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U.S. v. $307,970.00 IN U.S. CURRENCY

No. 4:12-CV-136-FL.

124 F.Supp.3d 687 (2015)

UNITED STATES of America, Plaintiff, v. $307,970.00 IN UNITED STATES CURRENCY, Defendant.

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

Signed August 26, 2015.

Attorney(s) appearing for the Case

Stephen A. West, United States Attorney's Office, Raleigh, NC, for Plaintiff.

ORDER

This matter comes before the court on motion of claimants Cirilia Garcia, Lucia Covarrubias and Apolinar Garcia-Ancelmo for summary judgment, pursuant to Federal Rule of Civil Procedure 56, (DE 90), for the return of seized property. As discuss below, the court segregated parts of the instant motion...

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