Legal Opinion
Matter of $10,098.00 in US Currency
Court of Appeals of Arizona
Decided June 22, 1993No. 1 CA-CV 91-0307PublishedCited by 7 opinions
1Opinion of the Court
OPINION
VOSS, Judge.
This case involves a civil in rem action filed by the City of Tempe (the “City”) for the forfeiture of cash in the amount of $10,098.00 pursuant to the provisions of Ariz.Rev.Stat.Ann. (“A.R.S.”) §§ 13-3413(A) and 13-4301 to 13-4315. Appellant Alexander Dimitriou (“Dimitriou”) has appealed from the trial court’s order of forfeiture, arguing that: (1) the money could not be validly forfeited pursuant to A.R.S. § 13-3413(A) where Dimitriou was only charged with a preparatory crime, (2) the trial court erred in denying Dimitriou’s motion to dismiss the complaint because the…
2Cases cited9 opinions
- Sandstrom v. MontanaSupreme Court of the United States · 1979
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
- United States v. $84,000 U.S. Currency v. Donald Holmes and Max Reyes, Claimants-AppellantsCourt of Appeals for the Seventh Circuit · 1983
- Wasserman v. LowCourt of Appeals of Arizona · 1984
- State v. TellezCourt of Appeals of Arizona · 1990
4 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- In re 1996 Nissan SentraCourt of Appeals of Arizona · 2001
- In re United States Currency in the Amount of $315,900.00Court of Appeals of Arizona · 1995
- In re Approximately $50,000.00 in United States CurrencyCourt of Appeals of Arizona · 2000
- State v. GeotisCourt of Appeals of Arizona · 1996
- Matter of Residence at 15453 No. 2nd Ave.Court of Appeals of Arizona · 1996
2 more not listed; retrieve them via the Exa API.