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U.S. v. One Lot of U.S. Currency ($36,634), No. 96-1753 (1st Cir.) (103 F.3d 1048) (January 8, 1997) (Judge Sandra L. Lynch)

Loaded on Feb. 1, 1997 published in Punch and Jurists February 17, 1997
Filed under: Punch And Jurists, Drug Dealer/Courier Profile.

The First Circuit concluded that the Government had met its burden of proving that the currency carried by the defendant was drug-related based on the following factors:

1) the defendant was "associated with two persons known to the agents as accused drug traffickers" (id., at 1054) - although the Court ...

 

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More from this issue:

  1. U.S. v. Lussier, No. 96-1110, No. 354 (2nd Cir.) (104 F.3d 32) (January 9, 1997) (Judge Jon O. Newman)
  2. U.S. v. Ramirez-Rangel, No. 95-10074 (9th Cir.) (103 F.3d 1501) (January 9, 1997) (Judge Jr. William C. Canby)
  3. U.S. v. Ramirez-Rangel, No. 95-10074 (9th Cir.) (103 F.3d 1501) (January 9, 1997) (Judge Jr. William C. Canby)
  4. U.S. v. Lowe, No. Crim. No. 95-10404-PBS (D.Mass.) (948 F.Supp. 97) (October 21, 1996) (Judge Patti B. Saris)
  5. U.S. v. One Lot of U.S. Currency ($36,634), No. 96-1753 (1st Cir.) (103 F.3d 1048) (January 8, 1997) (Judge Sandra L. Lynch)
  6. U.S. v. Collins, No. 96-2475 (8th Cir.) (104 F.3d 143) (January 9, 1997) (Judge Diana E. Murphy)
  7. U.S. v. Clawson, No. 95-50034 (9th Cir.) (104 F.3d 250) (December 27, 1996) (Judge Alex Kozinski)
  8. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  9. Okonkwo v. Lacy, No. 95-2626, No. 1363 (2nd Cir.) (104 F.3d 21) (January 3, 1997) (Judge Roger J. Miner)
  10. U.S. v. Myers, No. 95-20969 (5th Cir.) (104 F.3d 76) (January 14, 1997) (Judge Jerry E. Smith)
  11. In Re Grand Jury, No. 95-7354 (3rd Cir.) (103 F.3d 1140) (January 9, 1997) (Judge Leonard I. Garth)
  12. U.S. v. Lussier, No. 96-1110, No. 354 (2nd Cir.) (104 F.3d 32) (January 9, 1997) (Judge Jon O. Newman)
  13. U.S. v. Payseno, No. 96-2390 (8th Cir.) (104 F.3d 191) (January 8, 1997) (Judge Diana E. Murphy)
  14. U.S. v. Cordoba, No. 95-50492 (9th Cir.) (104 F.3d 225) (January 7, 1997) (Judge Sidney R. Thomas)
  15. In Re Grand Jury, No. 95-7354 (3rd Cir.) (103 F.3d 1140) (January 9, 1997) (Judge Leonard I. Garth)
  16. U.S. v. Draves, No. 96-1408 (7th Cir.) (103 F.3d 1328) (January 3, 1997) (Judge Jesse E. Eschbach)
  17. U.S. v. One Lot of U.S. Currency ($36,634), No. 96-1753 (1st Cir.) (103 F.3d 1048) (January 8, 1997) (Judge Sandra L. Lynch)
  18. U.S. v. Estrella, No. 96-1625 (1st Cir.) (104 F.3d 3) (January 9, 1997) (Judge Michael Boudin)
  19. Childress v. Johnson, No. 95-20865 (5th Cir.) (103 F.3d 1221) (January 10, 1997) (Judge Fortunato P. Benavides)
  20. U.S. v. DeGovanni, No. 96-1333 (3rd Cir.) (104 F.3d 43) (January 2, 1997) (Judge Leonard I. Garth)
  21. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  22. U.S. v. Lowe, No. Crim. No. 95-10404-PBS (D.Mass.) (948 F.Supp. 97) (October 21, 1996) (Judge Patti B. Saris)
  23. Santopietro v. U.S., No. 3:96 CV 957 (D.Conn.) (948 F.Supp. 145) (December 31, 1996) (Judge Gerard L. Goettel)
  24. U.S. v. Conner, No. CR 96-4010-DEO (N.D.Iowa) (948 F.Supp. 821) (November 22, 1996) (Judge Mark W. Bennett)
  25. U.S. v. Shonubi, No. 95-1249, No. 116 (2nd Cir.) (103 F.3d 1085) (January 6, 1997) (Judge Jon O. Newman)
  26. U.S. v. Shonubi, No. 95-1249, No. 116 (2nd Cir.) (103 F.3d 1085) (January 6, 1997) (Judge Jon O. Newman)
  27. U.S. v. Parker, No. 94-10557 (5th Cir.) (104 F.3d 72) (January 14, 1997) (Judge Robert M. Parker)
  28. U.S. v. Bradfield, No. 94-60730 (5th Cir.) (103 F.3d 1207) (January 9, 1997) (Judge Jacques L. Jr. Weiner)
  29. U.S. v. Leslie, No. 95-1679 (2nd Cir.) (103 F.3d 1093) (January 8, 1997) (Judge Joseph M. McLaughlin)

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