Legal Opinion
United States v. Miscellaneous Personal Property
District Court, E.D. North Carolina
Decided July 26, 2019No. 5:16-cv-00229Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT ~ : FOR THE EASTERN DISTRICT OF NORTH CAROLINA □ WESTERN DIVISION No. 5:16-CV-229-D UNITED STATES OF AMERICA, ) ) . Plaintiff, ) ) v. ) ORDER ) MISCELLANEOUS PERSONAL ) PROPERTY SEIZED FROM KIET ) TUAN VO AND PHUONG TRUONG, ) Defendant. ) On May 5, 2016, the United States of America filed this civil action in rem seeking the forfeiture of miscellaneous personal property and U.S. currency under
18 U.S.C. §§ 981(a)(1)(A), 981(a)(1)(C), and 1955(d) [D.E. 1]. On July 26, 2016, Kiet Tuan Vo (“Kiet Vo”) and his wife Phuong Truong (“Truong”; collectively,…
2Cases cited12 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
- Scott v. HarrisSupreme Court of the United States · 2007
- Robert Louis Roseboro v. Sam P. Garrison, Individually and in His Official Capacity as Warden of Central PrisonCourt of Appeals for the Fourth Circuit · 1975
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