Legal Opinion

State ex rel. Horne v. Anthony

Court of Appeals of Arizona

Decided May 21, 2013No. 1 CA-CV 11-0796PublishedCited by 2 opinions

1Opinion of the Court

OPINION

KESSLER, Judge.

¶ 1 Claimants/Appellants Saskia Anthony, Gregory Glass, and Vance Edwards (collectively “Appellants”) appeal from the superior court’s order directing the forfeiture of three vehicles. We affirm based upon the Appellants’ untimely and deficient answer to the complaint and the evidence supporting probable cause.

FACTUAL AND PROCEDURAL HISTORY

¶ 2 In May 2005, Chandler police officers executed a search warrant at the Chandler residence of Levin White and his wife, Kellie Anthony (collectively the “Racketeering Defendants”). Along with hundreds of thousands of dollars in…

2Cases cited7 opinions

  1. State of Arizona v. Phil GutierrezArizona Supreme Court · 2012
  2. In re United States Currency in the Amount of $315,900.00Court of Appeals of Arizona · 1995
  3. Prairie State Bank v. Internal Revenue ServiceCourt of Appeals of Arizona · 1987
  4. State v. BensonCourt of Appeals of Arizona · 1991
  5. In Re Twenty-Four ThouSand Dollars ($24,000) in United States CurrencyCourt of Appeals of Arizona · 2007

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

3Cited by2 opinions

  1. In Re $200.00Court of Appeals of Arizona · 2021
  2. In re In reCourt of Appeals of Arizona · 2018

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