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· 6/19/1986

United States v. Two Hundred Eighty Thousand Five Hundred & Five Dollars

Citations

  • 655 F. Supp. 1487
  • 1986 U.S. Dist. LEXIS 15696

How courts have described this case

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

  • stating that the claimant has the burden of establishing that he or she has a sufficient interest in the seized property
  • claimant must establish standing before government has burden to prove connection exists between property forfeited and illegal drug activity
  • claimant who possessed legal title lacked standing to contest forfeiture because she could not prove she could afford eight thousand ($8,000.00) dollar car payment and could not document where money to pay for car came from
  • claimant who possessed legal title lacked standing to contest forfeiture because she could not prove she could afford eight thousand ($8,000.00) dollar car payment and could not document where money to pay for car came from
  • listing factors to consider in establishing such consent
  • marijuana residue consisting of seeds and stems

Source: CourtListener parenthetical corpus (CC0).

Judges: Hoeveler

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.