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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:

  1. U.S. v. Rodriguez, No. 3:95CR772 (N.D.Ohio) (977 F.Supp. 1320) (May 30, 1997) (Judge John W. Potter)
  2. Smith v. S.E.C., No. 95-5862 (6th Cir.) (129 F.3d 356) (November 12, 1997) (Judge Danny J. Boggs)
  3. U.S. v. Salemme, No. 94-10287 (D.Mass.) (978 F.Supp. 386) (June 26, 1997) (Judge Mark L. Wolf)
  4. U.S. v. Padilla-Pena, No. 97-1297 (8th Cir.) (129 F.3d 457) (November 6, 1997) (Judge John R. Gibson)
  5. Kikumura v. U.S., No. 96-3781(AJL) (D.N.J.) (978 F.Supp. 563) (August 28, 1997) (Judge Alfred J. Jr. Lechner)
  6. U.S. v. Christo, No. 96-2417 (11th Cir.) (129 F.3d 578) (December 1, 1997) (Per Curiam)
  7. U.S. v. Soliz, No. 96-50685 (9th Cir.) (129 F.3d 499) (November 12, 1997) (Judge A. Wallace Tashima)
  8. Frank v. U.S., No. 95-6019, No. 138 (2nd Cir.) (129 F.3d 273) (November 13, 1997) (Per Curiam)
  9. U.S. v. Spencer, No. 96-1460, No. 1031 (2nd Cir.) (129 F.3d 246) (October 30, 1997) (Judge John M. Jr. Walker)
  10. 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)
  11. U.S. v. Spencer, No. 96-1460, No. 1031 (2nd Cir.) (129 F.3d 246) (October 30, 1997) (Judge John M. Jr. Walker)
  12. U.S. v. Lack, No. 97-1467 (7th Cir.) (129 F.3d 403) (November 4, 1997) (Judge Kenneth F. Ripple)
  13. 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)
  14. U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
  15. U.S. v. Wardlaw, No. 1:97-CR-114MHS (N.D.Ga.) (977 F.Supp. 1481) (September 22, 1997) (Judge Marvin H. Shoob)
  16. 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)
  17. U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
  18. U.S. v. Salemme, No. 94-10287 (D.Mass.) (978 F.Supp. 343) (May 22, 1997) (Judge Mark L. Wolf)
  19. U.S. v. $129,727 U.S. Currency, No. 96-55606 (9th Cir.) (129 F.3d 486) (November 3, 1997) (Judge Thomas G. Nelson)
  20. U.S. v. Crochiere, No. 97-1555 (1st Cir.) (129 F.3d 233) (November 18, 1997) (Judge Sandra L. Lynch)
  21. U.S. v. Rodriguez, No. 3:95CR772 (N.D.Ohio) (977 F.Supp. 1320) (May 30, 1997) (Judge John W. Potter)
  22. U.S. v. Castro, No. 97-1684 (1st Cir.) (129 F.3d 226) (November 18, 1997) (Judge Bruce M. Selya)
  23. U.S. v. Padilla-Pena, No. 97-1297 (8th Cir.) (129 F.3d 457) (November 6, 1997) (Judge John R. Gibson)

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