Legal Opinion

United States v. $15,795.00 In U.S. Currency

District Court, M.D. North Carolina

Decided June 15, 2016No. 1:15CV614PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

N. Carlton Tilley, Jr., Senior United States District Judge

This matter is before the Court on Plaintiffs Motion for Summary Judgment [Doc. # 18]. Plaintiff United States of America (“the Government”) argues that Claimant Michael Anthony Shontia Howze cannot controvert its case nor carry his burden of showing that he is an innocent owner of the defendant currency (Mem. in Supp. of Gov’t’s Mot. for Summ. J. at 2 [Doc. # 19]). For the reasons explained herein, the Government’s Motion is granted.

I

A

The following facts are undisputed. On January 7, 2015, at approximately…

2Cases cited3 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. United States v. Currency, U.S., $147,900.00Court of Appeals for the Fourth Circuit · 2011
  3. United States v. $119,030.00 in U.S. CurrencyDistrict Court, W.D. Virginia · 2013

3Cited by2 opinions

  1. United States v. $44,379.00 IN U.S. CURRENCYDistrict Court, M.D. North Carolina · 2025
  2. United States v. Approximately $252,140.00 in US CurrencyDistrict Court, W.D. North Carolina · 2021

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