Legal Opinion
United States v. $115,413.00 In US Currency
District Court, E.D. North Carolina
Decided March 12, 2025No. 5:20-cv-00539Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION . No. 5:20-CV-539-D UNITED STATES OF AMERICA, ) Plaintiff, v. ORDER — $115,413.00 IN U.S. CURRENCY, □ Defendant. RAMON L. LYON, Claimant. On October 9, 2020, the United States of America (“United States” or “plaintiff’) filed an action in rem for $115,413.00 in United States currency [D.E. 1]. On November 30, 2020, Ramon L. Lyon (“Lyon” or “claimant”) filed a verified claim of interest contesting the forfeiture of the $115,413.00 [D.E. 5]. On May 13, 2021, Lyon filed a second verified claim of…
2Cases cited50 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
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Scott v. HarrisSupreme Court of the United States · 2007
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