Legal Opinion

United States v. Approximately $13,205.54 in U.S. Currency

District Court, W.D. North Carolina

Decided March 16, 2022No. 1:19-cv-00007Unknown

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

  1. Baxter v. PalmigianoSupreme Court of the United States · 1976
  2. Schware v. Board of Bar Examiners of NMSupreme Court of the United States · 1957
  3. 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
  4. United States v. ThomasCourt of Appeals for the Fourth Circuit · 1990
  5. 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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