U.S. v. 2001 LEXUS LS430 VIN JTHBN30F910017797, No. 1:10cv94 (GBL) (E.D.Va.) (799 F.Supp.2d 599) (December 3, 2010) (Judge Gerald Bruce Lee)
This case raised a single, but significant, issue - namely whether the Government could prove a “substantial connection,” as that term is used in the Civil Asset Forfeiture Reform Act (“CAFRA”), between two vehicles owned by the defendant, Mark Jackson, and his offense of interstate travel with intent to engage ...
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