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· 11/2/2004

United States v. $242,484.00

Citations

  • 389 F.3d 1149
  • 2004 WL 2434993

How courts have described this case

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

  • stating that this Court may infer “from a district court’s explicit factual findings and conclusion implied factual findings that are consistent with its judgment although unstated”
  • explaining that we do not read a “district court’s finding and the record from which they are drawn in a way that works against the judgment”
  • stating that wrapping currency in cellophane-type material is a technique used by drug dealers (citing United States v. Currency, U.S. $42,500.00, 283 F.3d 977, 982 (9th Cir. 2002))
  • holding that it was appropriate for the district court to consider the claimant’s travel arrangements in light of evidence that “drug couriers often travel on tickets pur- chased with cash, . . . and frequently change their return date, as [claimant] did twice in two days.”
  • “Wrapping cash in cellophane-type material is a technique known to be used by drug dealers to prevent discovery by drug-sniffing dogs.”
  • “Wrapping cash in cellophane-type material is a technique known to be used by drug dealers to prevent discovery by drug-sniffing dogs.”

Source: CourtListener parenthetical corpus (CC0).

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.