Legal Opinion

United States v. $255,427.15 in U.S. Currency

District Court, S.D. Georgia

Decided January 18, 2012No. CV 110-097PublishedCited by 2 opinions

1Opinion of the Court

ORDER

J. RANDAL HALL, District Judge.

This case comes before the Court on Claimants’ Joint Motion to Dismiss and Motion for Summary Judgment. (Doc. no. 43.) In their motion, Claimants seek dismissal of Plaintiffs Complaint or in the alternative pray that summary judgment be granted in their favor.1 To the extent set forth in this Order, Claimants’ Motion to Dismiss is DENIED.

I. BACKGROUND

When deciding a motion to dismiss, a court accepts all factual allegations in the complaint as true and construes them in the light most favorable to the plaintiff. Hill v. White, 321 F.3d 1334, 1335 (11th…

2Cases cited15 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
  5. Lonnie J. Hill v. Thomas E. White, Secretary of the ArmyCourt of Appeals for the Eleventh Circuit · 2003

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3Cited by2 opinions

  1. United States v. $134,972.34 Seized from FNB BankDistrict Court, N.D. Alabama · 2015
  2. United States v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583District Court, N.D. Georgia · 2021

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