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U.S. v. $61,433.04 U.S. CURRENCY

No. 92-109-CIV-5-H.

818 F.Supp. 135 (1993)

UNITED STATES of America, Plaintiff, v. $61,433.04 U.S. CURRENCY and One Tract of Real Property [Consisting of Two Lots] With All Appurtenances and Improvements Thereto Located in Wilson County, Wilson Creek Township, Having the Street Address of 1699 Bynwood Circle, Wilson, North Carolina, and More Particularly Described in Deed Recorded in Book 1336, Page 902 of the Wilson County Registry, and Being Titled in the Names of James Ronson Taylor and Wife, Jamel Earleen White Taylor, and Any and All Proceeds from the Sale of Said Property, Defendants.

United States District Court, E.D. North Carolina, Raleigh Division.

As Modified March 29, 1993.

Attorney(s) appearing for the Case

Thomas P. Swaim, Asst. U.S. Atty., Raleigh, NC, for plaintiff.

John W. Copeland, Jr., Wilson, NC, for defendants.

ORDER

MALCOLM J. HOWARD, District Judge.

The matters before the court in this asset forfeiture case are the motions of the United States for summary judgment or, in the alternative, to strike the claims of the claimants, James Ronson Taylor and Jamel Earleen White Taylor. The court entered an order on February 9, 1993, reserving rulings on these issues pending a response by the government to the claimants' motion to suppress. The United States has done so...

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