Legal Opinion

In re Approximately $50,000.00 in United States Currency

Court of Appeals of Arizona

Decided May 30, 2000No. 2 CA-CV 98-0145PublishedCited by 9 opinions

1Opinion of the Court

OPINION

ESPINOSA, Chief Judge.

¶ 1 The state appeals from the trial court’s order granting Guadalupe Mada-Lorta’s (Mada’s) request for the return of approximately $50,000 in cash police had seized from her as the proceeds of illegal drug activities, contending the order must be vacated for lack of jurisdiction. Mada claims this court has no jurisdiction to entertain the state’s appeal because the trial court’s ruling was not an appealable order. We disagree with both contentions but find the trial court erred in ordering the currency returned, apparently on the ground the state had untimely…

2Cases cited14 opinions

  1. Daou v. HarrisArizona Supreme Court · 1984
  2. United States v. Premises Known as 608 Taylor Ave., Apartment 302, Pittsburgh, Pennsylvania Appeal of Harold MargolisCourt of Appeals for the Third Circuit · 1978
  3. Bothell v. Two Point Acres, Inc.Court of Appeals of Arizona · 1998
  4. McAlister v. CitibankCourt of Appeals of Arizona · 1992
  5. Musa v. C. K. Adrian, M. D.Arizona Supreme Court · 1981

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

3Cited by9 opinions

  1. State v. BayardiCourt of Appeals of Arizona · 2012
  2. State Ex Rel. Napolitano v. GravanoCourt of Appeals of Arizona · 2002
  3. State v. Western Union Financial Services, Inc.Arizona Supreme Court · 2009
  4. State v. BenallyNew Mexico Court of Appeals · 2015
  5. In Re $15,379 in U.S. CurrencyCourt of Appeals of Arizona · 2016

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

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