Legal Opinion

Fifty-Six Thousand Seven Hundred Dollars in U.S. Currency v. State

Texas Supreme Court

Decided May 20, 1987No. C-5446PublishedCited by 123 opinions

1Opinion of the Court

MAUZY, Justice.

This cause presents the question of whether money, which was seized along with illicit drugs and paraphernalia during the search of a residence, is subject to civil forfeiture pursuant to the Controlled Substances Act, TEX.REV.CIV.STAT.ANN. art. 4476-15, § 5.03(a)(6) (Vernon’s Supp. 1987).

The State brought this action to obtain an order of forfeiture of $56,700 in U.S. currency recovered by police officers during the seizure of cocaine at the condominium of Harry Farah. The trial court found that Mr. Farah, the defendant-in-interest, had derived the money from the sale and/or…

2Cases cited6 opinions

  1. Garza v. AlviarTexas Supreme Court · 1965
  2. United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
  3. Litton Industrial Products, Inc. v. GammageTexas Supreme Court · 1984
  4. Scott v. Millers Mutual Fire Insurance Co. of TexasTexas Supreme Court · 1975
  5. One 1980 Pontiac v. StateTexas Supreme Court · 1986

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

3Cited by123 opinions

  1. Wal-Mart Stores, Inc. v. GonzalezTexas Supreme Court · 1998
  2. Transport Insurance Co. v. FairclothTexas Supreme Court · 1995
  3. Roth v. FFP Operating Partners, L.P., Texas Court of Appeals, 7th District (Amarillo)1999
  4. State v. $11,014.00Texas Supreme Court · 1992
  5. State v. Ninety Thousand Two Hundred Thirty-Five Dollars & No Cents in United States Currency ($90,235)Texas Supreme Court · 2013

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

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