United States v. $252,300.00 in United States Currency

How courts have described this case

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

• stating that the currency’s packaging — “bundled in stacks held by rubber bands and wrapped in cellophane” — “must be given significant probative value”
• finding evidence of claimant’s inability to substantiate proof of income “is entitled to considerable weight”
• stating fact that a large amount of currency “bundled in stacks held by rubber bands and wrapped in cellophane. . . must be given significant probative value”
• stating fact that a large amount of currency “bundled in stacks held by rubber bands and wrapped in cellophane. . . must be given significant probative value”
• “Generalized allegations about ... 'known drug destinations’ and ‘known drug routes' do not provide a nexus to drugs on these facts.”
• “Generalized allegations about … ‘known drug destinations’ and ‘known drug routes’ do not provide a nexus to drugs on these facts.”

Source: CourtListener parenthetical corpus (CC0).