Legal Opinion
United States v. Approximately $22,908.66 in United States Currency
District Court, W.D. North Carolina
Decided October 17, 2022No. 3:22-cv-00290Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION DOCKET NO. 3:22-cv-290-MOC UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) Vs. ) ORDER ) APPROXIMATELY $22,908.66 IN UNITED ) STATES CURRENCY, ) ) Defendant. ) THIS MATTER is before the Court on Claimant Tre’von Rutherford’s Motion to Dismiss the Government’s forfeiture Complaint on the grounds that it fails to support a reasonable belief that the Currency is subject for forfeiture. (Doc. No. 9). I. BACKGROUND This is a civil action in rem against approximately $22,908.66 in United States currency seized from…
2Cases cited9 opinions
- United States v. $67,220.00 in United States Currency, Robert N. Easterly, Jr., Claimant-AppelleeCourt of Appeals for the Sixth Circuit · 1992
- 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. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2002
- United States v. HerderCourt of Appeals for the Fourth Circuit · 2010
- United States v. Sum of $70,990,605District Court, District of Columbia · 2014
4 more not listed; retrieve them via the Exa API.