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· 7/13/2005

United States v. $117,920.00 in United States Currency, Mehrdad Abdali Soosan, Also Known as John Soosan, Claimant/appellant

Citations

  • 413 F.3d 826
  • 2005 U.S. App. LEXIS 14067
  • 2005 WL 1630932

How courts have described this case

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

  • holding that possession of large amount of currency bundled in rubber bands and enclosed in plastic bag inside of duffel bag showed substantial connection to drug activity
  • “[T]he bags smelling of marijuana in [the claimant’s] car [] support a connection between the money and drug trafficking.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Murphy, Bye, Smith

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.