Legal Opinion

STATE EX REL. GODDARD v. Ochoa

Court of Appeals of Arizona

Decided April 20, 2010No. 1 CA-CV 09-0284PublishedCited by 8 opinions

1Opinion of the Court

OPINION

WEISBERG, Judge.

¶ 1 In this civil in rem forfeiture action, claimant-appellant, Martin Ochoa (“Ochoa”), appeals from the trial court’s order granting the State’s motion to strike his claim assert ing an interest in real property. For reasons that follow, we affirm.

BACKGROUND

¶ 2 In 2001, the State of Arizona began an investigation into a criminal enterprise involving the sale of methamphetamines in Mohave County. The main suspect in the investigation was Jose Ochoa, Ochoa’s brother. Ochoa told investigators that he and Jose were involved in the distribution of illegal drugs. Ochoa was…

2Cases cited19 opinions

  1. Houston v. LackSupreme Court of the United States · 1988
  2. Theodore Cook v. Jimmy Stegall, WardenCourt of Appeals for the Sixth Circuit · 2002
  3. Cousin v. LensingCourt of Appeals for the Fifth Circuit · 2002
  4. Tommy L. Rutledge v. United StatesCourt of Appeals for the Seventh Circuit · 2000
  5. Fragoso v. FellCourt of Appeals of Arizona · 2005

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3Cited by8 opinions

  1. STATE, EX REL. HORNE v. CamposCourt of Appeals of Arizona · 2011
  2. Sierra Tucson Crc Health Group v. Louise LitwackCourt of Appeals of Arizona · 2012
  3. In Re U.S. Currency in the Amount of $2,390Court of Appeals of Arizona · 2012
  4. In Re $70,070 in U.S. CurrencyCourt of Appeals of Arizona · 2014
  5. In Re $200.00Court of Appeals of Arizona · 2021

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

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