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