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· 9/3/1997

United States v. $506,231 in United States Currency

Citations

  • 125 F.3d 442
  • 1997 WL 549537

How courts have described this case

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

  • applying an Illinois law requiring a “turn-over order” from state court
  • “The government may not require explanations for the existence of large quantities of money absent its ability to establish a valid narcotics-nexus.”
  • a forfeiture case argued by analogy

Source: CourtListener parenthetical corpus (CC0).

Judges: Bauer, Wood, Manion

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.