Legal Opinion

United States v. $50,613.00 in U.S. Currency

District Court, E.D. North Carolina

Decided February 6, 2024No. 5:23-cv-00352Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION NO. 5:23-CV-352-FL UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ORDER ) $50,613.00 IN U.S. CURRENCY, ) ) Defendant. ) This matter is before the court upon plaintiff’s motions for entry of default (DE 18) and to stay discovery (DE 19). Plaintiff has briefed the motions fully, and in this posture the issues raised are ripe for ruling. For the following reasons, the motions are granted. BACKGROUND Plaintiff began this civil forfeiture action by filing complaint in this court June 27, 2023.…

2Cases cited8 opinions

  1. McNeil v. United StatesSupreme Court of the United States · 1993
  2. United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993
  3. United States v. Commodity Account No. 549 54930 at Saul Stone & Company, Lars "Erik" Lindstrpm, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2000
  4. United States v. 14301 Gateway Boulevard WestCourt of Appeals for the Fifth Circuit · 1997
  5. United States v. $288,914 in United States CurrencyDistrict Court, E.D. Louisiana · 1989

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