United States of America v. $115,413.00 In US Currency

Filing 35

ORDER denying 25 Motion to Dismiss for Failure to State a Claim. Signed by District Judge James C. Dever III on 11/18/2021. (Sellers, N.)

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DMSION No. 5:20-CV-539-D UNITED STATES OF AMERICA, Plaintiff, v. $115,413 IN U.S. CURRENCY, Defendant. ) ) ) ) ) ) ) ) ) ORDER On May 21, 2021, Ramon L. Lyon ("Lyon" or "claimant'') moved to dismiss plaintiff's amended complaint for forfeiture [D.E. 25] and filed a memorandum in support [D.E. 25-1 ]. On July 12, 2021, plaintiff responded in opposition [D.E. 28]. On July 21, 2021, claimant replied [D.E.29]. On August 23, 2021, with the court's permission [D.E. 31], plaintiff filed a surreply [D.E. 30-2]. Having reviewed the amended complaint, the motion, the briefs, and the governing law, the court DENIES claimant's motion to dismiss [D.E. 25]. SO ORDERED. This J.a day ofNovember, 2021. JSC.DEVERID United States District Judge -

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