Legal Opinion

United States v. Property, Parcel of Francisco Aguilar, Claimant-Appellant

Court of Appeals for the Second Circuit

Decided July 28, 2003No. Docket 00-6312(L), 00-6314(CON), 00-6316(CON)PublishedCited by 32 opinions

1Opinion of the Court

FEINBERG, Circuit Judge.

The principal issue in this appeal is the constitutionality of the civil forfeiture procedures in effect prior to enactment of the Civil Asset Forfeiture Reform Act (“CAF-RA”). 1 The law prior to CAFRA allowed the government to seize property on a mere showing of probable cause and then placed the burden of proof on the claimant to show by a preponderance of the evidence that the property was not subject to forfeiture. Following this pre-CAFRA procedure, the government seized three properties owned by appellant Francisco Aguilar and commenced civil forfeiture…

2Cases cited33 opinions

  1. In Re WINSHIPSupreme Court of the United States · 1970
  2. Kennedy v. Mendoza-MartinezSupreme Court of the United States · 1963
  3. Austin v. United StatesSupreme Court of the United States · 1993
  4. Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
  5. United States v. UrserySupreme Court of the United States · 1996

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3Cited by32 opinions

  1. United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
  2. United States v. Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967Court of Appeals for the Second Circuit · 2013
  3. United States v. $22,173.00 in United States CurrencyDistrict Court, S.D. New York · 2010
  4. United States v. DavisCourt of Appeals for the Second Circuit · 2011
  5. Innomed Labs, LLC v. ALZA Corp.Court of Appeals for the Second Circuit · 2004

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