U.S. v. U.S. Currency in Sum of $185,000, No. 1:04-cv-883-ENV-CLP (E.D.N.Y.) (455 F.Supp.2d 145) (September 29, 2006) (Judge Eric N. Vitaliano)
Loaded on Dec. 1, 2006
published in Punch and Jurists
December 25, 2006
Filed under:
Punch And Jurists,
Assertion of Self-Incrimination Privilege.
Here the Court held held that a person seeking to establish a claim of innocent possession to cash seized by the Government as suspected drug proceeds could not use the Fifth Amendment self-incrimination privilege as both a sword and a shield.
This is an interesting forfeiture case, both factually and ...
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