Legal Opinion
United States v. $50,720.00 in U.S. Currency
District Court, E.D. North Carolina
Decided July 26, 2008No. 5:07-cv-00243PublishedCited by 6 opinions
1Opinion of the Court
ORDER
TERRENCE WILLIAM BOYLE, District Judge.
This matter is before the court on Plaintiffs Motion for Summary Judgment. Plaintiff brought this civil action seeking forfeiture of United States currency pursuant to 21 U.S.C. § 881(a)(6), alleging that the currency at issue is the proceeds of illegal drug transactions or money intended to be exchanged for illegal drugs. Defendant asserts that there are genuine issues of material fact. For the reasons state below, Plaintiffs Motion for Summary Judgment is GRANTED.
I. Summary of Instant Dispute
Tyrone Roberts was stopped by a police officer along…
2Cases cited5 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. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
- United States v. $433,980 in United States CurrencyDistrict Court, E.D. North Carolina · 2007
3Cited by6 opinions
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- United States v. $21,055.00 in United States CurrencyDistrict Court, D. Kansas · 2011
- Commonwealth v. All that Certain Lot or Parcel of Land Located at 605 University DriveCommonwealth Court of Pennsylvania · 2012
- United States v. $115,413.00 In US CurrencyDistrict Court, E.D. North Carolina · 2023
- United States v. $31,448.00 in U. S. CurrencyDistrict Court, E.D. North Carolina · 2020
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