U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
Loaded on Dec. 1, 1997
published in Punch and Jurists
December 22, 1997
Filed under:
Punch And Jurists,
Probable/Proximate Cause.
This forfeiture case shows ease by which the Government can seize cash under the so-called "probable cause standards" that prevail in the Alice-in-Wonderland world of the Federal drug forfeiture statutes. (See the Quote of the Week below.)
In this case, Daniel Trujillo was stopped at an airport by some DEA ...
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More from this issue:
- U.S. v. Padilla-Pena, No. 97-1297 (8th Cir.) (129 F.3d 457) (November 6, 1997) (Judge John R. Gibson)
- U.S. v. Castro, No. 97-1684 (1st Cir.) (129 F.3d 226) (November 18, 1997) (Judge Bruce M. Selya)
- U.S. v. Rodriguez, No. 3:95CR772 (N.D.Ohio) (977 F.Supp. 1320) (May 30, 1997) (Judge John W. Potter)
- U.S. v. Crochiere, No. 97-1555 (1st Cir.) (129 F.3d 233) (November 18, 1997) (Judge Sandra L. Lynch)
- U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
- U.S. v. Salemme, No. 94-10287 (D.Mass.) (978 F.Supp. 343) (May 22, 1997) (Judge Mark L. Wolf)
- U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
- U.S. S.E.C. v. Monarch Funding Corporation, No. 85 Civ. 7072(LBS) (S.D.N.Y.) (983 F.Supp. 442) (October 28, 1997) (Judge Leonard B. Sand)
- U.S. v. Wardlaw, No. 1:97-CR-114MHS (N.D.Ga.) (977 F.Supp. 1481) (September 22, 1997) (Judge Marvin H. Shoob)
- U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
- U.S. S.E.C. v. Monarch Funding Corporation, No. 85 Civ. 7072(LBS) (S.D.N.Y.) (983 F.Supp. 442) (October 28, 1997) (Judge Leonard B. Sand)
- U.S. v. Lack, No. 97-1467 (7th Cir.) (129 F.3d 403) (November 4, 1997) (Judge Kenneth F. Ripple)
- U.S. v. Spencer, No. 96-1460, No. 1031 (2nd Cir.) (129 F.3d 246) (October 30, 1997) (Judge John M. Jr. Walker)
- Wooten v. Dist. Of Columbia Metro. Police Dept., No. 97-7103 (D.C. Cir.) (129 F.3d 206) (November 18, 1997) (Judge A. Raymond Randolph)
- U.S. v. Spencer, No. 96-1460, No. 1031 (2nd Cir.) (129 F.3d 246) (October 30, 1997) (Judge John M. Jr. Walker)
- Frank v. U.S., No. 95-6019, No. 138 (2nd Cir.) (129 F.3d 273) (November 13, 1997) (Per Curiam)
- U.S. v. Soliz, No. 96-50685 (9th Cir.) (129 F.3d 499) (November 12, 1997) (Judge A. Wallace Tashima)
- U.S. v. Christo, No. 96-2417 (11th Cir.) (129 F.3d 578) (December 1, 1997) (Per Curiam)
- Kikumura v. U.S., No. 96-3781(AJL) (D.N.J.) (978 F.Supp. 563) (August 28, 1997) (Judge Alfred J. Jr. Lechner)
- U.S. v. Padilla-Pena, No. 97-1297 (8th Cir.) (129 F.3d 457) (November 6, 1997) (Judge John R. Gibson)
- U.S. v. Salemme, No. 94-10287 (D.Mass.) (978 F.Supp. 386) (June 26, 1997) (Judge Mark L. Wolf)
- Smith v. S.E.C., No. 95-5862 (6th Cir.) (129 F.3d 356) (November 12, 1997) (Judge Danny J. Boggs)
- U.S. v. Rodriguez, No. 3:95CR772 (N.D.Ohio) (977 F.Supp. 1320) (May 30, 1997) (Judge John W. Potter)
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- SCOTUS Announces Existence of Probable Cause for One Charge in Criminal Proceeding Does Not Categorically Defeat Fourth Amendment Malicious-Prosecution Claim Relating to Another Baseless Charge, Aug. 1, 2024. Probable/Proximate Cause, False Arrrest/Malicious Prosecution, Terry Stops.
- SCOTUS Clarifies Nieves Exception to Lack of Probable Cause Requirement for First Amendment Retaliatory-Arrest Claim Does Not Require ‘Virtually Identical and Identifiable Comparators’, Aug. 1, 2024. Retaliation, Probable/Proximate Cause, Arrest/Arraignment, Court of Claims.
- Minnesota Supreme Court Announces Odor of Marijuana Alone Emanating From Vehicle Insufficient for Probable Cause to Search Under Automobile Exception, Feb. 15, 2024. Probable/Proximate Cause, Searches - Automobile.
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