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U.S. v. $506,231 in U.S. Currency, No. 06-3308 (7th Cir.) (125 F.3d 442) (September 3, 1997) (Judge William J. Bauer)

Loaded on Nov. 1, 1997 published in Punch and Jurists November 10, 1997
Filed under: Punch And Jurists, Probable/Proximate Cause.

Important forfeiture case that holds that mere possession of large sums of cash does not establish a valid narcotics nexus.

 

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More from this issue:

  1. Gerald B. Lefcourt, P.C. v. U.S., No. 96-6151, No. 871 (2nd Cir.) (125 F.3d 79) (September 10, 1997) (Judge John M. Jr. Walker)
  2. U.S. v. Francis, No. 97 Cr. 0008 (RWS) (S.D.N.Y.) (975 F.Supp. 288) (August 15, 1997) (Judge Robert W. Sweet)
  3. U.S. v. Adams, No. 96-2605 (7th Cir.) (125 F.3d 586) (September 24, 1997) (Judge Richard D. Cudahy)
  4. U.S. v. Adams, No. 96-2605 (7th Cir.) (125 F.3d 586) (September 24, 1997) (Judge Richard D. Cudahy)
  5. U.S. v. Adams, No. 96-2605 (7th Cir.) (125 F.3d 586) (September 24, 1997) (Judge Richard D. Cudahy)
  6. U.S. v. Pena, No. 96-50900 (5th Cir.) (125 F.3d 285) (October 7, 1997) (Judge Robert M. Parker)
  7. U.S. v. Black, No. 96-3890 (7th Cir.) (125 F.3d 454) (September 3, 1997) (Judge William J. Bauer)
  8. U.S. v. Pipes, No. 97-1074 (8th Cir.) (125 F.3d 638) (September 11, 1997) (Judge Gerald W. Heaney)
  9. U.S. v. Sessa, No. 96-1631, No. 1363 (2nd Cir.) (125 F.3d 68) (September 9, 1997) (Judge Pierre N. Leval)
  10. U.S. v. Pena, No. 96-50900 (5th Cir.) (125 F.3d 285) (October 7, 1997) (Judge Robert M. Parker)
  11. U.S. v. Swanquist, No. 97-2702 (7th Cir.) (125 F.3d 573) (September 17, 1997) (Per Curiam)
  12. U.S. v. Dyce, No. 93-00219 (D.D.C.) (975 F.Supp. 17) (August 18, 1997) (Judge Stanley Sporkin)
  13. U.S. v. Calozza, No. 95-30393 (9th Cir.) (125 F.3d 687) (August 25, 1997) (Judge Andrew J. Kleinfeld)
  14. U.S. v. Frost, No. 95-6011 (6th Cir.) (125 F.3d 346) (September 12, 1997) (Judge Cornelia G. Kennedy)
  15. U.S. v. Core, No. 96-1790 (2nd Cir.) (125 F.3d 74) (September 9, 1997) (Judge Pierre N. Leval)
  16. U.S. v. Calozza, No. 95-30393 (9th Cir.) (125 F.3d 687) (August 25, 1997) (Judge Andrew J. Kleinfeld)
  17. Gerald B. Lefcourt, P.C. v. U.S., No. 96-6151, No. 871 (2nd Cir.) (125 F.3d 79) (September 10, 1997) (Judge John M. Jr. Walker)
  18. U.S. v. $506,231 in U.S. Currency, No. 06-3308 (7th Cir.) (125 F.3d 442) (September 3, 1997) (Judge William J. Bauer)
  19. U.S. v. Vest, No. 96-3589 (8th Cir.) (125 F.3d 676) (October 2, 1997) (Judge Theodore McMillian)

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