1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 751 F.Supp.
  5. 751 F.Supp. 547 (1990)
 

U.S. v. $151,388.00 U.S. CURRENCY

No. 90-7-CIV-2-D.

751 F.Supp. 547 (1990)

UNITED STATES of America, Plaintiff, v. $151,388.00 UNITED STATES CURRENCY, et al., Defendants.

United States District Court, E.D. North Carolina, Elizabeth City Division.

November 14, 1990.

Attorney(s) appearing for the Case

Thomas P. Swaim, U.S. Attorney's Office, Raleigh, N.C., for U.S.

Cheryl A. Marteney, New Bern, N.C., Johnny S. Gaskins, Young, Moore, Henderson & Alvis, Raleigh, N.C., D. Keith Teague, Elizabeth City, N.C., L. Frank Burleson, Jr., Revelle, Burleson, Lee & Revelle, Murfreesboro, N.C., Perry W. Martin, Ahoskie, N.C., for claimants.

ORDER

DUPREE, District Judge.

The United States brought this civil action, in rem, pursuant to 21 U.S.C. §§ 881(a)(6) and (a)(7). Plaintiff seeks the forfeiture of certain United States currency and real property which allegedly represents illegal drug proceeds, or currency and real property used or intended to be used in exchange for controlled substances, or used or intended to be used to facilitate a violation of the Controlled Substance...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases