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U.S. v. Funds in the Amount of $9,800, No. 96 C 2614 (N.D.Ill.) (952 F.Supp. 1254) (December 23, 1996) (Judge James B. Moran)

Loaded on April 1, 1997 published in Punch and Jurists April 07, 1997
Filed under: Punch And Jurists, Sufficiency of Evidence.

This case is noted because it is one of those rare cases in which a judge ruled that the Government's factual allegations were insufficient to support a forfeiture action arising out of a drug case. Here, Judge Moran ruled that "the Government must come forward with more than a ‘drug-courier ...

 

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More from this issue:

  1. U.S. v. Haro-Salcedo, No. 96-4053 (10th Cir.) (107 F.3d 769) (February 19, 1997) (Judge John C. Porfilio)
  2. U.S. v. Loayza, No. 95-5796 (4th Cir.) (107 F.3d 257) (February 25, 1997) (Judge Lacy H. Thornburg)
  3. Roller v. Gunn, No. 96-6992 (4th Cir.) (107 F.3d 227) (February 19, 1997) (Judge J. Harvie III Wilkinson)
  4. U.S. v. Neill, No. Crim. No. 95-0323 (D.D.C.) (952 F.Supp. 834) (January 17, 1997) (Judge Joyce Hens Green)
  5. U.S. v. Leos-Quijada, No. 95-2100 (10th Cir.) (107 F.3d 786) (February 20, 1997) (Judge Stephen H. Anderson)
  6. In Re Sealed Case, No. 96-3085 (D.C. Cir.) (107 F.3d 46) (March 4, 1997) (Judge A. Raymond Randolph)
  7. U.S. v. Haro-Salcedo, No. 96-4053 (10th Cir.) (107 F.3d 769) (February 19, 1997) (Judge John C. Porfilio)
  8. U.S. v. Grubbs, No. 96-351-CR (S.D.Fla.) (953 F.Supp. 396) (January 27, 1997) (Judge Norman C. Jr. Roettger)
  9. U.S. v. Johnstone, No. 95-5833 (3rd Cir.) (107 F.3d 200) (February 24, 1997) (Judge Edward R. Becker)
  10. U.S. v. Neill, No. Crim. No. 95-0323 (D.D.C.) (952 F.Supp. 834) (January 17, 1997) (Judge Joyce Hens Green)
  11. U.S. v. Johnstone, No. 95-5833 (3rd Cir.) (107 F.3d 200) (February 24, 1997) (Judge Edward R. Becker)
  12. U.S. v. Osei, No. 96-1796 (2nd Cir.) (107 F.3d 101) (February 21, 1997) (Per Curiam)
  13. U.S. v. Haut, No. 95-3573 (3rd Cir.) (107 F.3d 213) (February 26, 1997) (Judge Robert E. Cowen)
  14. Inmates of Suffolk County v. Sheriff of Suffolk Cty, No. 71-162-REK (D.Mass.) (952 F.Supp. 869) (January 2, 1997) (Judge Robert E. Keeton)
  15. U.S. v. Wilson, No. 96-3062 (10th Cir.) (107 F.3d 774) (February 20, 1997) (Judge Robert H. Henry)
  16. U.S. v. Blake, No. 96-2933 (8th Cir.) (107 F.3d 651) (February 26, 1997) (Judge Donald D. Alsop)
  17. U.S. v. Loayza, No. 95-5796 (4th Cir.) (107 F.3d 257) (February 25, 1997) (Judge Lacy H. Thornburg)
  18. U.S. v. Funds in the Amount of $9,800, No. 96 C 2614 (N.D.Ill.) (952 F.Supp. 1254) (December 23, 1996) (Judge James B. Moran)
  19. Klinger v. Department of Corrections, No. 96-1241 (8th Cir.) (107 F.3d 609) (February 25, 1997) (Judge Theodore McMillian)
  20. U.S. v. Wilson, No. 96-3062 (10th Cir.) (107 F.3d 774) (February 20, 1997) (Judge Robert H. Henry)
  21. U.S. v. Otis, No. 96-2393 (7th Cir.) (107 F.3d 487) (February 18, 1997) (Judge Jesse E. Eschbach)
  22. U.S. v. Otis, No. 96-2393 (7th Cir.) (107 F.3d 487) (February 18, 1997) (Judge Jesse E. Eschbach)
  23. U.S. v. Otis, No. 96-2393 (7th Cir.) (107 F.3d 487) (February 18, 1997) (Judge Jesse E. Eschbach)
  24. U.S. v. Kimble, No. 95-30253 (9th Cir.) (107 F.3d 712) (February 19, 1997) (Judge A. Wallace Tashima)
  25. Alvarez-Machain v. U.S., No. 95-55464 (9th Cir.) (107 F.3d 696) (February 19, 1997) (Judge Alfred T. Goodwin)
  26. U.S. v. Zink, No. 95-50534 (9th Cir.) (107 F.3d 716) (February 19, 1997) (Judge Stephen S. Trott)

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