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· 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 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.