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UNITED STATES v. $121,675.00 IN U.S. CURRENCY

NO. 5:23-CV-00223-M.

725 F.Supp.3d 521 (2024)

UNITED STATES of America, Plaintiff, v. $121,675.00 IN U.S. CURRENCY, Defendant. Issam Ahmad, Claimant.

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

Signed March 26, 2024.

Attorney(s) appearing for the Case

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

William C. Pruden, Pruden Law, PLLC, Raleigh, NC, Chad E. Axford, Axford Law, PLLC, Raleigh, NC, for Claimant.

ORDER

This matter comes before the court on the Claimant's Motion to Dismiss [DE 11]. Claimant contends that venue is improper in this district under Rule 12(b)(3) of the Federal Rules of Civil Procedure, and that the operative pleading "fails to sufficiently allege probable cause...

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