Legal Opinion

State v. One Lot of $8,560 in U.S. Currency

Supreme Court of Rhode Island

Decided February 5, 1996No. 94-655 to 94-660-AppealPublishedCited by 5 opinions

1Opinion of the Court

OPINION

WEISBERGER, Chief Justice.

These six consolidated cases 1 come before us on a certified question presented by a justice of the Superior Court. The question reads as follows:

“Whether Double Jeopardy’s ban on multiple punishments prohibits the State of Rhode Island from pursuing the civil forfeiture of suspected proceeds of illegal drug transactions, which proceeds are claimed by the individual previously convicted of unlawful delivery of a controlled substance?”

All six cases involve similar, though not identical, fact patterns. The owners of the property proposed to be forfeited…

2Cases cited21 opinions

  1. Gideon v. WainwrightSupreme Court of the United States · 1963
  2. Gideon v. WainwrightSupreme Court of the United States · 1963
  3. Benton v. MarylandSupreme Court of the United States · 1969
  4. Malloy v. HoganSupreme Court of the United States · 1964
  5. Palko v. ConnecticutSupreme Court of the United States · 1937

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

3Cited by5 opinions

  1. Taylor v. Rhode IslandCourt of Appeals for the First Circuit · 1996
  2. State v. One 1990 Chevrolet CorvetteSupreme Court of Rhode Island · 1997
  3. People v. FelixAppellate Court of Illinois · 1996
  4. State v. LevesqueSupreme Court of Rhode Island · 1997
  5. Taylor v. State of RICourt of Appeals for the First Circuit · 1996

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