Davis Trust Co. v. State Board of Control

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• identifying § 1621 as a civil forfeiture statute applicable in civil in rem forfeiture proceedings
• discussing the \innocent owner\ doctrine in the context of a civil forfeiture of property
• “[e]vi-dence that claimants are generally engaged in the drug business over a period of time” is probative evidence in civil forfeiture proceeding
• “[ejvidence that claimants... have no visible source of substantial income,” is probative evidence in civil forfeiture proceeding
• “We have recognized that ‘Congress clearly contemplated the forfeiture of property that once belonged to drug dealers, but subsequently was transferred, via ‘legitimate transactions,’ to third parties.’ ”
• interpreting the plain language of CAFRA

Source: CourtListener parenthetical corpus (CC0).