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Legal Opinion

City of Concord v. Robinson

District Court, M.D. North Carolina

Decided November 28, 2012No. 1:11-CV-734PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

CATHERINE C. EAGLES, District Judge.

Penny Robinson was arrested by Concord Police Department officers on drug charges, and officers seized over $17,000 from her hotel room. While her motion to return the seized money was pending in the criminal case in the Superior Court of Cabarrus County, North Carolina, the Police Department asked the Federal Bureau of Investigation if it would like to adopt the forfeiture of the money pursuant to federal law authorizing forfeiture of drug proceeds. The FBI said it would, and the City of Concord sent the money to the FBI, all…

2Cases cited64 opinions

  1. District of Columbia Court of Appeals v. FeldmanSupreme Court of the United States · 1983
  2. Rooker v. Fidelity Trust Co.Supreme Court of the United States · 1924
  3. Allen v. McCurrySupreme Court of the United States · 1980
  4. Exxon Mobil Corp. v. Saudi Basic Industries Corp.Supreme Court of the United States · 2005
  5. Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982

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3Cited by9 opinions

  1. In re the Seizure of 2007 GMC Sierra SLE Truck, VIN: 2GTEK13C1715District Court, D. South Carolina · 2014
  2. United States v. Real Property & Premises Located at 249-20 Cambria AvenueDistrict Court, E.D. New York · 2014
  3. Ashh, Inc. v. United States of AmericaDistrict Court, E.D. Michigan · 2022
  4. Ivy v. Fresno Police Department OfficersDistrict Court, E.D. California · 2023
  5. Ivy v. Fresno Police Department OfficersDistrict Court, E.D. California · 2023

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