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· 3/23/2015

United States v. $63,530.00 in United States Currency

Citations

  • 781 F.3d 949
  • 2015 WL 1283939

How courts have described this case

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

  • observing that “[p]ossession of large amounts of currency,” “the particular packaging of the currency,” and providing conflicting statements to law enforcement about currency supported finding of substantial connection to illegal activity
  • “Possession of large amounts of currency provides strong evidence of a 19 connection between the currency and drug activity.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Loken, Colloton, Shepherd

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.