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· 1/20/2004

United States v. $746,198 in US Currency, More or Less

Citations

  • 299 F. Supp. 2d 923
  • 2004 U.S. Dist. LEXIS 588
  • 2004 WL 95405

How courts have described this case

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

  • collecting cases to the effect that a bailee of property has Article III standing to contest the forfeiture of property
  • “The claimant needs to provide some explanation of the interest for it to qualify as a colorable possessory interest sufficient to establish standing.”
  • “[A] bailee has a possessory interest in bailed property sufficient to assert a claim against anyone, other than the bailor, who interferes with that interest.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Pratt

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.