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  5. 365 F.Supp.3d 623 (2019)
 

U.S. v. $40,000.00 IN UNITED STATES CURRENCY

NO. 5:17-CV-398-FL.

365 F.Supp.3d 623 (2019)

UNITED STATES of America, Plaintiff, v. $40,000.00 IN UNITED STATES CURRENCY, Defendant.

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

Signed February 8, 2019.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

Matthew Lee Fesak , United States Attorney's Office, Raleigh, NC, for Plaintiff.

Robert Hood Hale, Jr. , Robert H. Hale, Jr. & Associates, PC, Raleigh, NC, for Defendant.

ORDER

This matter comes before the court on claimant Jason Do's ("claimant") motion for summary judgment (DE 20). The motion has been fully briefed, and in this posture the issues presented are ripe for ruling. For the reasons noted, the motion is denied.

STATEMENT OF THE CASE...

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