Commonwealth v. Funds in Merrill Lynch Account
Commonwealth Court of Pennsylvania
1Opinion of the Court
SMITH, Judge.
Rennick Peart (Appellant) appeals from three orders of the Court of Common Pleas of Philadelphia County relating to the forfeiture of various property, currency and funds that the court found to have been used in a criminal enterprise involving the sale and distribution of drug paraphernalia. Appellant contends that the court erred in admitting certain evidence due to defects in the issuance and the execution of a search warrant pursuant to which the evidence was seized; that the court erred in authorizing forfeiture on a “proceeds” theory; and that the Commonwealth failed to…
2Cases cited8 opinions
- Commonwealth v. FisherSupreme Court of Pennsylvania · 1996
- Commonwealth v. PetrollSupreme Court of Pennsylvania · 1999
- Commonwealth v. BagleySuperior Court of Pennsylvania · 1991
- Commonwealth v. NaceSupreme Court of Pennsylvania · 1990
- Commonwealth v. $2,523.48 U.S. CurrencySupreme Court of Pennsylvania · 1994
3 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Games-Neely Ex Rel. West Virginia State Police v. 1175 Sam Mason Road Loacated in Mill Creek DistrictWest Virginia Supreme Court · 2002
- Commonwealth v. Funds in Merrill Lynch AccountCommonwealth Court of Pennsylvania · 2007
- Com. v. One (1) 1988 Ford Mustang LX AutomobileSuperior Court of Pennsylvania · 2016
- Games-Neely Ex Rel. West Virginia State Police v. 1175 Sam Mason Road Loacated in Mill Creek DistrictWest Virginia Supreme Court · 2002