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