United States v. Approximately $13,205.54 in U.S. Currency
District Court, W.D. North Carolina
1Opinion
THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:19-cv-00007-MR UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) MEMORANDUM OF vs. ) DECISION AND ORDER ) APPROXIMATELY $13,205.54 IN U.S. ) CURRENCY SEIZED FROM RAHKIM ) FRANKLIN ON AUGUST 21, 2018 IN ) RUTHERFORD COUNTY, NORTH ) CAROLINA, ) ) Defendant. ) _______________________________ ) THIS MATTER is before the Court following a bench trial on May 6 and 7, 2021. Upon consideration of the testimony and evidence presented by the parties, the Court hereby enters the following Findings…
2Cases cited14 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Schware v. Board of Bar Examiners of NMSupreme Court of the United States · 1957
- Eplus Technology, Incorporated v. Patricia Aboud, A/K/A Carole Girard, and Daniel Jacques Akerib Jean-Marie Chartuny George Bernachawy John DoeCourt of Appeals for the Fourth Circuit · 2002
- United States v. ThomasCourt of Appeals for the Fourth Circuit · 1990
- United States v. $5,000 in U.S. Currency and $9,750 in U.S. Currency, Robert Walker and Thomas Harris, Parties in Interest-AppellantsCourt of Appeals for the Sixth Circuit · 1994
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