Legal Opinion

United States v. U.S. Currency, $30,060.00, Albert Joseph Alexander, Claimant-Appellee

Court of Appeals for the Ninth Circuit

Decided November 8, 1994No. 92-55919PublishedCited by 90 opinions

1Opinion of the Court

Opinion by Judge TANG; Dissent by Judge NOONAN.

TANG, Senior Circuit Judge:

The government appeals the district court’s grant of summary judgment in favor of Albert Joseph Alexander. The district court concluded the government did not establish probable cause that $30,060 seized from Alexander was connected to drugs as required to warrant forfeiture under 21 U.S.C. § 881(a)(6). The government argues the narcotics detection dog’s positive alert to the presence of the scent of a controlled substance on Alexander’s money, the packaging and the amount of the money, and Alexander’s false accounts of…

2Cases cited14 opinions

  1. Fu-Kong Tzung Jean Tzung v. State Farm Fire and Casualty Company, and Does 1 Through 100, InclusiveCourt of Appeals for the Ninth Circuit · 1989
  2. United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
  3. United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
  4. United States of America, Alice Harris, Claimant/appellant v. U.S. Currency, $83,310.78Court of Appeals for the Ninth Circuit · 1988
  5. United States v. $93,685.61 in U.S. Currency, Benjamin Lonzo Willis, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1984

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

3Cited by90 opinions

  1. United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
  2. United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
  3. United States v. Freddie HubbardCourt of Appeals for the Seventh Circuit · 1995
  4. People v. $1,124,905 U.S. CurrencyIllinois Supreme Court · 1997
  5. United States of America, Ruby Hysell, Claimant-Appellant v. Currency, U.S. $42,500.00Court of Appeals for the Ninth Circuit · 2002

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

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