· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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