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· 12/27/2004

United States v. $10,000.00 in U.S. Currency

Citations

  • 348 F. Supp. 2d 612
  • 2004 U.S. Dist. LEXIS 26180
  • 2004 WL 3005663

How courts have described this case

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

  • explaining that “[t]he mere allegation of a highly unlikely legitimate source of income -without some support to give the allegation credibility” does not rise to the level of an ownership interest (citation omitted)
  • granting summary judgment when, inter alia, currency stored with drugs and paraphernalia in a safe

Source: CourtListener parenthetical corpus (CC0).

Judges: Beaty

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.