Legal Opinion

United States v. Real Property Described in Deeds Recorded at Book/Page 639/846, 639/840, 639/834, 639/827, & 610/727 Henderson County Registry & Insurance Proceeds

District Court, W.D. North Carolina

Decided February 20, 1997No. Civil 1:96CV108PublishedCited by 6 opinions

1Opinion of the Court

THORNBURG, District Judge.

THIS MATTER is before the Comb on the government’s motion for summary judgment forfeiting the Defendant property and certain insurance proceeds. The Claimants oppose such relief in part and move for summary judgment in their favor.

I. MOTION TO DISMISS CLAIMANTS’ COUNTERCLAIMS

On November 13, 1996, this Court granted the government’s motion for summary judgment and dismissed the Claimants’ counterclaims because they had failed to object to the Magistrate Judges Memorandum and Recommendation. Subsequently, counsel moved for relief from that judgment on the grounds of…

2Cases cited23 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Shaw v. StroudCourt of Appeals for the Fourth Circuit · 1994
  5. Libretti v. United StatesSupreme Court of the United States · 1995

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3Cited by6 opinions

  1. United States v. Thao Dinh LeCourt of Appeals for the Tenth Circuit · 1999
  2. United States v. $7,000.00 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2008
  3. United States v. 328 Pounds, More or Less, of Wild American GinsengDistrict Court, W.D. North Carolina · 2004
  4. United States v. Miscellaneous Personal PropertyDistrict Court, E.D. North Carolina · 2019
  5. United States v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. CurrencyDistrict Court, E.D. Missouri · 2024

1 more not listed; retrieve them via the Exa API.

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