Legal Opinion
People v. $28,500 United States Currency
California Court of Appeal
Decided December 3, 1996No. F023105PublishedCited by 11 opinions
1Opinion of the Court
Opinion
ARDAIZ, P. J.—
Facts and Procedural History
Law enforcement officers seized $28,500 from the interior of Edwin Esqueda’s truck following his arrest for driving under the influence on August 28, 1992.
On September 4, 1992, Ramon Aguilar filed a Health and Safety Code section 11488.5 claim with the Stanislaus Superior Court challenging the forfeiture of the money confiscated.
On September 30, 1992, the People filed a complaint in the same action seeking forfeiture of the $28,500 pursuant to section 11470 et seq. The complaint listed Aguilar as the real party in interest and alleged that ,…
2Cases cited38 opinions
- Frye v. United StatesCourt of Appeals for the D.C. Circuit · 1923
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- People v. KellyCalifornia Supreme Court · 1976
- Leal v. Holy Spirit Ass'n for Unification of World ChristianityCalifornia Supreme Court · 1988
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
33 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Lickter v. LickterCalifornia Court of Appeal · 2010
- People v. Superior Court (Plascencia)California Court of Appeal · 2002
- Jauregi v. Superior CourtCalifornia Court of Appeal · 1999
- State v. JohnsonAlaska Supreme Court · 1998
- Cuevas v. Superior CourtCalifornia Court of Appeal · 2013
6 more not listed; retrieve them via the Exa API.