Legal Opinion

State v. $281,420.00 in United States Currency

Texas Supreme Court

Decided May 14, 2010No. 08-0465PublishedCited by 12 opinions

1Opinion of the CourtJustice O’Neill

Law enforcement officers seized a truck while it was being towed and discovered a large amount of cash hidden in the axle. In this forfeiture proceeding that followed, neither the truck’s owner nor the person who arranged the tow came forward to assert an interest in the currency. The tow-truck driver, however, intervened in the suit and claimed the currency as the last person in possession. Upon determining that the State had failed to meet its burden to establish that the currency was contraband, a divided court of appeals awarded the cash to the tow-truck driver. Because we hold that the…

2Cases cited10 opinions

  1. Cessna Aircraft Co. v. Aircraft Network, L.L.C., Texas Court of Appeals, 5th District (Dallas)2007
  2. Russell v. American Real Estate Corp., Texas Court of Appeals, 13th District2002
  3. Schley v. CouchTexas Supreme Court · 1955
  4. International Freight Forwarding, Inc. v. American Flange, Texas Court of Appeals, 4th District (San Antonio)1999
  5. Rust v. Shamrock Oil & Gas CorporationCourt of Appeals of Texas · 1950

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

3Cited by12 opinions

  1. Flagstar Bank, FSB v. Mark Walker, Texas Court of Appeals, 5th District (Dallas)2014
  2. Lawyers Title Company v. J.G. Cooper Development, Inc., Texas Court of Appeals, 5th District (Dallas)2014
  3. Lydia Lira and Alfonso Lira v. Greater Houston German Shepherd Dog Rescue, Inc.Texas Supreme Court · 2016
  4. United States v. 2004 Ferrari 360 ModenoDistrict Court, S.D. Texas · 2012
  5. Realpage v. National UnionCourt of Appeals for the Fifth Circuit · 2021

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

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