Legal Opinion
United States v. $200,000 in U.S. Currency
District Court, M.D. North Carolina
Decided September 28, 2016No. 1:14-cv-836PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
Loretta C. Biggs, District Judge
The United States of America (“Plaintiff’ or the “Government”) initiated this in rem civil forfeiture proceeding on September 30, 2014, pursuant to 21 U.S.C. § 881(a)(6) and 18 U.S.C. § 981(a)(1)(C) for the forfeiture of $200,000 in U.S. Currency (“Defendant Currency”). (Compl. at 1, ECF No. 1.) On January 6, 2015, Damian Phillips filed a Verified Claim to Defendant Currency, (Claim, ECF No. 7), and an Answer to the Complaint (Answer, ECF No. 8). Before the Court is Plaintiffs Motion for Summary Judgment, filed on March 4, 2016,…
2Cases cited32 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- City of Los Angeles v. LyonsSupreme Court of the United States · 1983
- Engle v. IsaacSupreme Court of the United States · 1982
- Rossignol v. VoorhaarCourt of Appeals for the Fourth Circuit · 2003
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3Cited by4 opinions
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