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U.S. v. $242,484.00, No. 01-16485 (11th Cir.) (318 F.3d 1240) (January 22, 2003) (Judge James Larry Edmondson)

Loaded on March 1, 2003 published in Punch and Jurists March 10, 2003
Filed under: Punch And Jurists, Sufficiency of Evidence.

Despite a lot of suspicious evidence and unanswered questions by the claimant about the source of funds that had been seized, the Court reversed a forfeiture order under 21 USC § 881(a)(6) because the Government failed to prove a link to illegal drugs.

This is one of those occasional cases ...

 

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More from this issue:

  1. U.S. v. Blackwell, No. 02-1062 (10th Cir.) (323 F.3d 1256) (March 25, 2003) (Judge Stephanie K. Seymour)
  2. U.S. v. Haney, No. 00-1421 (10th Cir.) (318 F.3d 1161) (February 4, 2003) (Judge Paul J. Jr. Kelly)
  3. U.S. v. Nelson-Rodriguez, No. 00-1422 (1st Cir.) (319 F.3d 12) (February 7, 2003) (Judge Sandra L. Lynch)
  4. U.S. v. Saunders, No. 01-17032 (11th Cir.) (318 F.3d 1257) (January 23, 2003) (Judge Stanley F. Jr. Birch)
  5. U.S. v. $242,484.00, No. 01-16485 (11th Cir.) (318 F.3d 1240) (January 22, 2003) (Judge James Larry Edmondson)
  6. U.S. v. Dotson, No. 02-4208 (4th Cir.) (324 F.3d 256) (March 28, 2003) (Judge William B. Jr. Traxler)
  7. Wilson v. Terhune, No. 01-17448 (9th Cir.) (319 F.3d 477) (February 6, 2003) (Judge A. Wallace Tashima)

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