Legal Opinion
United States v. Alquzah
District Court, W.D. North Carolina
Decided March 13, 2015No. 3:11-cr-0373-FDW-DSKPublishedCited by 1 opinion
1Opinion of the Court
ORDER
FRANK D. WHITNEY, Chief Judge.
THIS MATTER is before the Court on the Government’s Motion to Dismiss the petition in part and for partial summary judgment (Doc. No. 549) as to properties which have been preliminarily forfeited in this case. Petitioner is Defendant’s wife. Except for Petitioner’s partial interests in two real properties located in Kentucky and in one bank account, the Government moved to dismiss her petition for lack of standing or, in the alternative, for summary judgment.
For the reasons which follow, the Government’s motion for partial summary judgment is GRANTED.
I.BACKGR…
2Cases cited29 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Parcel of Rumson, NJ, LandSupreme Court of the United States · 1993
- CGM, LLC v. BellSouth Telecommunications, Inc.Court of Appeals for the Fourth Circuit · 2011
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