Legal Opinion

United States v. $44,379.00 IN U.S. CURRENCY

District Court, M.D. North Carolina

Decided August 19, 2025No. 1:23-cv-00701Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) 1:23CV701 ) $44,379.00 IN U.S. CURRENCY, ) ) Defendant. ) MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE This in rem forfeiture action comes before the undersigned Magistrate Judge for a recommended ruling on Plaintiff’s Motion for Summary Judgment (Docket Entry 16), in connection with which Plaintiff has asserted “that this matter is ripe for judgment because [Claimant Markell] Davis can neither controvert [Plaintiff’s] case nor carry his…

2Cases cited23 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Scott v. HarrisSupreme Court of the United States · 2007
  3. David E. Camby v. Larry Davis James M. LesterCourt of Appeals for the Fourth Circuit · 1983
  4. Christine Evans v. Technologies Applications & Service CompanyCourt of Appeals for the Fourth Circuit · 1996
  5. Henry v. PurnellCourt of Appeals for the Fourth Circuit · 2011

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