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

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

894 F.Supp. 906 (1995)

UNITED STATES of America, Plaintiff, v. $61,433.04 U.S. CURRENCY and One Tract of Real Property (Consisting of Two Lots) With Appurtenances and Improvements Thereto, Located in Wilson County, Wilson Creek Township, Having a Street Address of 1699 Bynwood Circle, Wilson, North Carolina, and Being More Particularly Described in a 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, Defendant.

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

April 6, 1995.


Attorney(s) appearing for the Case

Tom Swaim, Asst. U.S. Atty., Raleigh, NC, for plaintiff.

John A. Shorter, Washington, DC, for defendant.


ORDER

MALCOLM J. HOWARD, District Judge.

This matter comes before the court on the plaintiff's motion for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure and the motion to suppress presented by claimants James Ronson Taylor and Jamel Earleen Taylor (collectively, "claimants"). This matter was referred to the Honorable Charles K. McCotter, Jr., United States Magistrate Judge, who entered a Memorandum and Recommendation to the...

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