· 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 CourtListenerSourced 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.