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U.S. v. $94,200.00 IN U.S. CURRENCY

Civil No. 1:11CV00609.

UNITED STATES OF AMERICA, Plaintiff, v. $94,200.00 in U.S. CURRENCY and SIX (6) WESTERN UNION MONEY ORDERS WITH A TOTAL VALUE OF $3,700.00 IN U.S. CURRENCY, Defendants.

United States District Court, M.D. North Carolina.

July 13, 2012.

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by LYNNE P. KLAUER , OFFICE OF U. S. ATTORNEY.

FATUMA SALIH, Claimant, represented by LOCKE T. CLIFFORD , CLIFFORD CLENDENIN & O'HALE, L.L.P..

MEMORANDUM OPINION AND ORDER

CATHERINE C. EAGLES, District Judge.

This matter is before the Court on cross-motions for summary judgment. At issue is $94,200.00 in currency and six money orders with a total value of $3700.00 seized from Mr. Nuredin Sule during a traffic stop on February 14, 2011. The Government contends the money was either furnished or intended to be furnished in exchange for a controlled substance, or constitutes or was derived from proceeds...

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