Legal Opinion

United States v. Ninety One Thousand Nine Hundred Sixty Dollars ($91,960.00), Luis Mario Rosario

Court of Appeals for the Eighth Circuit

Decided March 14, 1990No. 89-1335PublishedCited by 50 opinions

1Opinion of the Court

BRIGHT, Senior Circuit Judge.

Luis Rosario appeals the district court’s 1 judgment subjecting $91,960.00 in seized currency to forfeiture as drug proceeds under 21 U.S.C. § 881(a)(6) (1982). Rosario contends that the judgment should be reversed because DEA agents seized the money in violation of his fourth amendment rights and because the Government failed to demonstrate probable cause for connecting the seized money to the exchange of controlled substances. We affirm.

I. BACKGROUND

On March 19, 1987, at about 6:30 a.m., airport security officers at St. Louis International Airport, acting in…

2Cases cited18 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  3. Florida v. RoyerSupreme Court of the United States · 1983
  4. United States v. MendenhallSupreme Court of the United States · 1980
  5. United States v. Bennie Ree WhiteCourt of Appeals for the Eighth Circuit · 1989

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

3Cited by50 opinions

  1. United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
  2. United States v. James A. McKinesCourt of Appeals for the Eighth Circuit · 1991
  3. United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
  4. United States v. U.S. Currency, in the Amount of $150,660.00, Randy C. JohnsonCourt of Appeals for the Eighth Circuit · 1993
  5. United States v. GriffithCourt of Appeals for the Eighth Circuit · 2008

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API