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U.S. v. One Lot of U.S. Currency Totalling $14,665, No. Civ.A. 97-12626-NG (D.Mass.) (33 F.Supp.2d 47) (February 7, 1998) (Judge Nancy Gertner)

Loaded on March 1, 1999 published in Punch and Jurists March 29, 1999
Filed under: Punch And Jurists, Probable/Proximate Cause.

In this case Judge Gertner described a forfeiture that came before her with these words: "Even in the byzantine world of forfeiture law, this case is an example of overreaching. The government's showing of probable cause is completely inadequate, based on a troubling mix of baseless generalizations, leaps of logic ...

 

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  1. U.S. v. LaValle, No. 98-55037 (9th Cir.) (175 F.3d 1106) (February 12, 1999) (Judge Melvin Brunetti)
  2. New York Crim. Bar Ass'n v. Newton, No. 98 Civ. 4128(SHS) (S.D.N.Y.) (33 F.Supp.2d 289) (January 13, 1999) (Judge Sidney H. Stein)
  3. U.S. v. One Lot of U.S. Currency Totalling $14,665, No. Civ.A. 97-12626-NG (D.Mass.) (33 F.Supp.2d 47) (February 7, 1998) (Judge Nancy Gertner)
  4. U.S. v. Hubbell, No. 98-3080 (D.C. Cir.) (167 F.3d 552) (January 26, 1999) (Per Curiam)
  5. U.S. v. Warwick, No. 97-5984 (6th Cir.) (167 F.3d 965) (February 10, 1999) (Judge Eric L. Clay)
  6. Spurlock v. Satterfield, No. 97-6076 (6th Cir.) (167 F.3d 995) (February 11, 1999) (Judge Nathaniel R. Jones)
  7. U.S. v. Laihben, No. 96-5174 (11th Cir.) (167 F.3d 1364) (February 18, 1999) (Judge Susan H. Black)
  8. U.S. v. Warwick, No. 97-5984 (6th Cir.) (167 F.3d 965) (February 10, 1999) (Judge Eric L. Clay)
  9. U.S. v. Kimler, No. 97-20320 (5th Cir.) (167 F.3d 889) (February 11, 1999) (Judge Carolyn Dineen King)
  10. U.S. v. Jacobs, No. 97-5786 (3rd Cir.) (167 F.3d 792) (February 8, 1999) (Judge William M. Hoeveler)
  11. Malone v. Calderon, No. 99-99001 (9th Cir.) (167 F.3d 1221) (January 12, 1999) (Per Curiam)
  12. U.S. v. Hatten, No. 97-30788 (5th Cir.) (167 F.3d 884) (February 9, 1999) (Judge Carl E. Stewart)
  13. U.S. v. Gangi, No. 97 CR 1215(DC) (S.D.N.Y.) (33 F.Supp.2d 303) (January 14, 1999) (Judge Denny Chin)
  14. U.S. v. Footman, No. CR. 98-CR-10067-NG (D.Mass.) (33 F.Supp.2d 60) (November 12, 1998) (Judge Nancy Gertner)
  15. U.S. v. Robinson, No. 98-3304 (3rd Cir.) (167 F.3d 824) (February 12, 1999) (Judge Morton I. Greenberg)
  16. U.S. v. Footman, No. CR. 98-CR-10067-NG (D.Mass.) (33 F.Supp.2d 60) (November 12, 1998) (Judge Nancy Gertner)
  17. U.S. v. Robinson, No. 98-3304 (3rd Cir.) (167 F.3d 824) (February 12, 1999) (Judge Morton I. Greenberg)
  18. U.S. v. Footman, No. CR. 98-CR-10067-NG (D.Mass.) (33 F.Supp.2d 60) (November 12, 1998) (Judge Nancy Gertner)
  19. U.S. v. Gilliam, No. 97-3084 (D.C. Cir.) (167 F.3d 628) (February 26, 1999) (Judge Judith W. Rogers)
  20. U.S. v. Scrivner, No. 94-30265 (9th Cir.) (60 F.3d 385) (July 6, 1995) (Per Curiam)

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