Legal Opinion
United States v. $433,980 in United States Currency
District Court, E.D. North Carolina
Decided January 17, 2007No. 5:05 CV 5 BO(1)PublishedCited by 13 opinions
1Opinion of the Court
ORDER
TERRENCE WILLIAM BOYLE, District Judge.
This matter is before the Court on Plaintiff United States’ Motion for Summary Judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure. For the reasons set forth below, the Motion will be GRANTED.
FACTS
On the morning of July 14, 2004, while patrolling Interstate 95 in Johnston County, North Carolina, State Trooper A.R. DiGiovanni (“DiGiovanni”) observed Claimant Andres Rodriguez’s (“Rodriguez”) Lincoln Towncar change lanes abruptly and begin driving close behind another vehicle. DiGiovanni thought Rodriguez to be following too closely, a…
2Cases cited10 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
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
5 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. $50,720.00 in U.S. CurrencyDistrict Court, E.D. North Carolina · 2008
- In Re Forfeiture of $180,975Michigan Supreme Court · 2007
- United States v. $200,000 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2016
- United States v. $13,000.00 in United States CurrencyDistrict Court, D. Colorado · 2012
- United States v. JewellDistrict Court, E.D. Arkansas · 2008
8 more not listed; retrieve them via the Exa API.