Legal Opinion
United States of America v. $909,708.64 in U.S. Currency, Seized from a Subledger at Citibank, N.A., Previously Held in Account Ending in 7108, in the Name of NTGH 2A Auto Trade Inc., LLC, et al.
District Court, M.D. North Carolina
Decided January 12, 2026No. 1:23-cv-00559Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) 1:23CV559 ) $909,708.64 IN U.S. CURRENCY, ) SEIZED FROM A SUBLEDGER AT ) CITIBANK, N.A., PREVIOUSLY HELD ) IN ACCOUNT ENDING IN 7108, IN ) THE NAME OF NTGH 2A AUTO TRADE ) INC., LLC, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER THOMAS D. SCHROEDER, District Judge. This forfeiture action is before the court on Plaintiff United States of America’s motion for summary judgment. (Doc. 65.) The motion is opposed by NTGH 2A Auto Trade, Inc. (“NTGH”), a claimant to…
2Cases cited9 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- N. Brown FELTY, Plaintiff-Appellant, v. GRAVES-HUMPHREYS COMPANY, Defendant-AppelleeCourt of Appeals for the Fourth Circuit · 1987
- Donald R. MITCHELL, Plaintiff-Appellant, v. DATA GENERAL CORPORATION, Defendant-AppelleeCourt of Appeals for the Fourth Circuit · 1993
- Anthony Dash v. Floyd Mayweather, Jr.Court of Appeals for the Fourth Circuit · 2013
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