United States v. $175,260

How courts have described this case

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

• misleading DEA agents considered factor in analyzing merits of forfeiture action
• misleading DEA agents considered factor in analyzing merits of forfeiture action
• claimant admitted at forfeiture trial that he lied to DEA
• dog handler testified about search procedure and dog’s reliability
• pertinent circumstances included no receipt for the cash
• money gift-wrapped during Christmas season

Source: CourtListener parenthetical corpus (CC0).

Cited by

10 cases in this archive cite this case.

• United States v. $67,220.00 in United States Currency, Robert N. Easterly, Jr., Claimant-Appellee
  Sixth Circuit· 1992-02-28· cited 144×
• United States v. $80,760.00 in U.S. Currency
  N.D. Texas· 1991-12-16· cited 60×
• United States v. One Lot of U.S. Currency ($36,634)
  First Circuit· 1997-01-10· cited 51×
• United States v. Puello
  E.D. New York· 1993-03-01· cited 5×
• United States v. $463,497.72
  E.D. Michigan· 2011-03-24· cited 2×
• United States v. $86,020.00 in U.S. Currency
  D. Arizona· 1997-11-12· cited 2×
• United States v. $60,020.00 United States Currency
  W.D. New York· 2011-09-12· cited 2×
• United States v. Four Hundred Sixty-Three Thousand Four Hundred Ninety-Seven Dollars & Seventy-Two Cents ($463,497.72) in U.S. Currency from Best Bank Account XXX2677
  E.D. Michigan· 2012-03-30· cited 2×
• United States v. $200,226.00 in U.S. Currency
  D. Puerto Rico· 1994-09-23· cited 1×
• United States v. One Lot of U.S.
  First Circuit· 1997-01-10

Cites

10 cases in this archive are cited by this case.

• United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.
  Eleventh Circuit· 1985-06-11· cited 225×
• United States v. One 1978 Chevrolet Impala Vin 1l69u8s156817
  Fifth Circuit· 1980-03-31· cited 114×
• United States v. David Isaac Waltzer
  Second Circuit· 1982-06-25· cited 76×
• United States v. One 1974 Porsche 911-S Vehicle Identification No. 9114102550
  First Circuit· 1982-07-09· cited 69×
• United States v. One 1975 Pontiac Lemans, Vehicle I.D. No. 2f37m56101227, Appeal of Irma Zullo
  First Circuit· 1980-05-09· cited 50×
• United States v. U.S. Currency $31,828
  Eighth Circuit· 1985-04-26· cited 29×
• United States v. Floyd David Johnson
  Second Circuit· 1981-08-11· cited 22×
• United States v. U.S. Currency Totalling $29,500.00
  N.D. Georgia· 1988-01-25· cited 4×
• Unnamed case
  Seventh Circuit· 1982-06-07· cited 3×
• United States v. $4,000 in U.S. Currency
  S.D. New York· 1985-07-23· cited 1×