Legal Opinion

In re Forfeiture of $19,250

Michigan Court of Appeals

Decided February 21, 1995No. Docket No. 145591PublishedCited by 15 opinions

1Opinion of the CourtL. V. Bucci, J.

Olena Smith (hereafter claimant) appeals as of right from an order forfeiting $19,-250. We affirm.

The forfeited money was seized from Derrick Smith and Patricia Rose Daniels at Detroit Metropolitan Airport on April 2, 1987. Derrick Smith is the son of claimant. Patricia Rose Daniels was Derrick Smith’s girl friend.

When Derrick Smith and Daniels arrived at the airport, they checked their bags in for their flight but were told that their bags might not make the flight because the bags were unusually heavy. They left the bags with the airline and then purchased tickets with cash for another…

2Cases cited14 opinions

  1. People v. AllenMichigan Supreme Court · 1988
  2. People v. WoffordMichigan Court of Appeals · 1992
  3. Contel System Corp. v. GoresMichigan Court of Appeals · 1990
  4. National Union of Police Officers Local 502-M v. Wayne County Board of CommissionersMichigan Court of Appeals · 1979
  5. People v. PorterMichigan Court of Appeals · 1988

9 more not listed; retrieve them via the Exa API.

3Cited by15 opinions

  1. Phinney v. PerlmutterMichigan Court of Appeals · 1997
  2. In re United States Currency In Amount of $26,980.00Court of Appeals of Arizona · 2000
  3. Games-Neely Ex Rel. West Virginia State Police v. 1175 Sam Mason Road Loacated in Mill Creek DistrictWest Virginia Supreme Court · 2002
  4. Spencer v. Citizens InsuranceMichigan Court of Appeals · 2000
  5. In re Forfeiture of $25,505Michigan Court of Appeals · 1996

10 more not listed; retrieve them via the Exa API.

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