People v. $9,632.50 UNITED STATES CURRENCY
California Court of Appeal
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
- People v. JohnsonCalifornia Supreme Court · 1980
- Bennis v. MichiganSupreme Court of the United States · 1996
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- 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
- In Re Marriage of MixCalifornia Supreme Court · 1975
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3Cited by1 opinion
- People v. $9,632.50 UNITED STATES CURRENCYCalifornia Court of Appeal · 1998