Legal Opinion
United States v. $7,000.00 in U.S. Currency
District Court, M.D. North Carolina
Decided October 30, 2008No. Civil Action 1:07cv00277PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
THOMAS D. SCHROEDER, District Judge.
This is a forfeiture action pursuant to 21 U.S.C. §§ 881(a)(4) and 881(a)(6) and 18 U.S.C. § 981(a)(1)(C). Before the court are various motions by Kendal Brumby a/k/a Ken d El Bey (“El Bey”) and Joseph Brumby, Jr., a/k/a Yasir Justice El Bey (“Brumby”) seeking release of the seized defendant property, and motions by the Government to dismiss or strike their claims. For the reasons set forth below, the court dismisses El Bey’s claim as frivolous, strikes Brumby’s claims, and otherwise denies their motions.
I. BACKGROUND
At…
2Cases cited27 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- City of Los Angeles v. LyonsSupreme Court of the United States · 1983
- Federal Power Commission v. Tuscarora Indian NationSupreme Court of the United States · 1960
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992
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3Cited by10 opinions
- United States v. $119,030.00 in U.S. CurrencyDistrict Court, W.D. Virginia · 2013
- United States v. $200,000 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2016
- United States v. 40 Acres of Real Property, More or LessDistrict Court, S.D. Alabama · 2009
- Gayles El v. State of North Carolina IncDistrict Court, W.D. North Carolina · 2020
- Glover v. United StatesDistrict Court, D. South Carolina · 2024
5 more not listed; retrieve them via the Exa API.