Legal Opinion

United States v. Approximately $60,110.00 in United States Currency

District Court, W.D. North Carolina

Decided May 6, 2020No. 3:19-cv-00635Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION CIVIL NO. 3:19-cv-00635-GCM UNITED STATES OF AMERICA ) ) v. ) ) ORDER APPROXIMATELY $60,110.00 IN ) UNITED STATES CURRENCY SEIZED FROM ) DEVANTE BLOODWORTH ON OR ABOUT ) JULY 26, 2018, AT THE CHARLOTTE- ) DOUGLAS INTERNATIONAL AIRPORT ) THIS MATTER is before the Court on the Government’s Motion to Strike Claim of Devante Bloodworth. (Doc. 7). The Government requests that the Court strike Bloodworth’s claim to the Defendant Property in this forfeiture case (Doc. 5), pursuant to Federal Rule of…

2Cases cited7 opinions

  1. United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
  2. UNITED STATES of America v. $487,825.00 IN UNITED STATES CURRENCY David Aguasviva, AppellantCourt of Appeals for the Third Circuit · 2007
  3. United States v. BorromeoCourt of Appeals for the Fourth Circuit · 1991
  4. United States v. All Assets Held at Bank Julius Bank Julius Baer & Co.District Court, District of Columbia · 2009
  5. United States v. 328 Pounds, More or Less, of Wild American GinsengDistrict Court, W.D. North Carolina · 2004

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