· 7/2/1998
United States v. One Lot of U.S. Currency Totalling $14,665
Citations
- 33 F. Supp. 2d 47
- 1998 U.S. Dist. LEXIS 10465
- 1998 WL 957262
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- finding that the claimant had “no criminal record of any kind for drug activity, nor for that matter any criminal record at all.”
- noting that appellant’s nervousness during interaction with law enforcement officers “is not an unreasonable response, regardless of the source and intended use of the currency”
- noting that appellant’s nervousness during interaction with law enforcement officers “is not an unreasonable response, regardless of the source and intended use of the currency”
- noting that appellant’s nervousness during interaction with law enforcement officers\\ “is not an unreasonable response, regardless of the source and intended use of the\\ currency”
- “The possession of cash, even in large amounts, does not create a rebuttable presumption that one is engaged in criminal activity.’”
Source: CourtListener parenthetical corpus (CC0).
Judges: Gertner
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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