United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States Currency

How courts have described this case

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

• noting “that the definition of probable cause applicable here is the same as that which applies elsewhere”
• “Evidence sufficient to shift the burden to claimants in a forfeiture proceeding need not provide conclusive proof, however, but rather a reasonable ground for belief”
• “Where, as here, the party challenging forfeiture is not the person in possession of the property at the time it was seized but instead purports to be an 20 assignee of that person, the . . . claimant must show that the assignment was valid . . . .”

Source: CourtListener parenthetical corpus (CC0).