Legal Opinion

People v. $9,632.50 UNITED STATES CURRENCY

California Court of Appeal

Decided May 22, 1998No. F026452PublishedCited by 1 opinion

1Opinion of the Court

Opinion

STONE (W. A.), J.

Introduction

This case involves a civil forfeiture under Health and Safety Code 1 section 11470, subdivision (f), of $9,632.50 in cash belonging to Abel R. Cortez, appellant, located in a savings account at First Interstate Bank. Section 11470, subdivision (f) provides for forfeiture of “[a]ll moneys . . . furnished ... by any person in exchange for a controlled substance, [and] all proceeds traceable to such an exchange . . . .” The primary issue is whether the statute authorizes forfeiture of an entire bank account that contains both drug proceeds and funds from…

2Cases cited13 opinions

  1. People v. JohnsonCalifornia Supreme Court · 1980
  2. Bennis v. MichiganSupreme Court of the United States · 1996
  3. United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
  4. United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
  5. In Re Marriage of MixCalifornia Supreme Court · 1975

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3Cited by1 opinion

  1. People v. $9,632.50 UNITED STATES CURRENCYCalifornia Court of Appeal · 1998

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