UNITED STATES of America, Plaintiff-Appellee, v. $49,576.00 U.S. CURRENCY, Defendant, Francisco Lombera, Claimant-Appellant
Court of Appeals for the Ninth Circuit
1Opinion of the Court
Opinion by Judge Kozinski; Concurrence by Judge Hall.
KOZINSKI, Circuit Judge.
We consider whether the government has met its burden of proof in a civil forfeiture action.
I
On January 31, 1994, appellant was detained and searched by a Drug Enforcement *427Administration Narcotics Task Force at the Ontario International Airport .in Ontario, California. The agents had been notified by an American Airlines desk agent in Dallas, Texas that someone named “Jacinto Rodriguez” had purchased a one-way ticket in cash just minutes before flight number 533 to Ontario departed. While passengers were disembarking…
2Cases cited23 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Santosky v. KramerSupreme Court of the United States · 1982
- Florida v. RoyerSupreme Court of the United States · 1983
- United States v. SokolowSupreme Court of the United States · 1989
- Boyd v. United StatesSupreme Court of the United States · 1886
18 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States of America, Ruby Hysell, Claimant-Appellant v. Currency, U.S. $42,500.00Court of Appeals for the Ninth Circuit · 2002
- United States v. $ 22,474.00 in U.S. Currency, and Derek Mahone, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2001
- Deschenes v. State, Texas Court of Appeals, 7th District (Amarillo)2008
- United States v. Real Property in Section 9, Town 29 NorthCourt of Appeals for the Sixth Circuit · 2001
- United States v. $132,245.00 in U.S. CurrencyCourt of Appeals for the Ninth Circuit · 2014
16 more not listed; retrieve them via the Exa API.