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· 3/11/1998

United States v. $40,000.00 in U.S. Currency

Citations

  • 999 F. Supp. 234
  • 1998 WL 139514

How courts have described this case

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

  • finding that government failed to establish probable cause based upon, inter alia , the fact that claimant informed police officer of the quantity of cash that he was carrying and made no attempt to lie about the amount
  • finding that government failed to establish probable cause based upon, inter alia , the fact that claimant informed police officer of the quantity of cash that he was carrying and made no attempt to lie about the amount
  • finding claimant’s purchase of one way ticket in cash of “extremely limited probative value”

Source: CourtListener parenthetical corpus (CC0).

Judges: Casellas

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.