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· 10/7/1991

Nofziger Communications, Inc. v. Birks

Citations

  • 774 F. Supp. 662
  • 1991 U.S. Dist. LEXIS 14126
  • 1991 WL 201650

How courts have described this case

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

  • describing the claimant’s “previous drug conviction” as “probative evidence that the money in this case was related to illegal drug activity”
  • “The substantial connection test requires ‘more than an incidental or fortuitous connection to criminal activity,’ but does not pose a particularly high hurdle.” (internal citation omitted

Source: CourtListener parenthetical corpus (CC0).

Judges: Pratt

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.