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U.S. v. $2,990.00 IN U.S. CURRENCY

No. 1:13CV62.

UNITED STATES OF AMERICA, Plaintiff, v. $2,990.00 in U.S. CURRENCY and $47,000.00 in U.S. CURRENCY, Defendants.

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

November 14, 2014.

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by LYNNE P. KLAUER , OFFICE OF U. S. ATTORNEY & REBECCA C. FITZPATRICK , U. S. ATTORNEY'S OFFICE.

LUCY BELL DIAL, Claimant, represented by CHRISTOPHER M. YOUNG , THE YOUNG LAW FIRM, PLLC & THOMAS J. CARMON, III , THE CW LAW GROUP, PC.

MEMORANDUM OPINION AND ORDER

WILLIAM L. OSTEEN, Jr., District Judge.

The United States of America ("Plaintiff" or the "Government") has brought a civil forfeiture proceeding against $2,990.00 and $47,000.00 in U.S. currency (collectively, the "Defendant Properties"). Claimant Lucy Bell Dial ("Claimant") has filed a Verified Claim to the Defendant Properties. (Doc. 8.) Presently before the court is the Government's Motion for Summary...

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