Legal Opinion

State v. Five Thousand Five Hundred & 00/100 Dollars ($5,500.00) in U.S. Currency

Court of Appeals of Arizona

Decided September 19, 1991No. 1 CA-CV 89-588PublishedCited by 8 opinions

1Opinion of the Court

OPINION

BROOKS, Presiding Judge.

The dispositive issue in this appeal is whether a person must file a claim assert*157ing an ownership interest in property in order to challenge the state’s action seeking to forfeit that property under A.R.S. section 13-4311. We answer in the affirmative and affirm the judgment of the trial court.

FACTUAL AND PROCEDURAL HISTORY

On June 13, 1989, the state filed a complaint seeking the forfeiture of $5,500.00 in U.S. currency and one revolver (collectively, “the property”). The complaint alleged that on May 8, 1989, officers of the Mesa Police Department arrested…

2Cases cited6 opinions

  1. United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
  2. United States v. Fifteen Thousand Five Hundred Dollars ($15,500.00) United States Currency, Alice Mumford, Real Party in Interest-AppellantCourt of Appeals for the Ninth Circuit · 1977
  3. Norcor of America v. Southern Arizona International Livestock Ass'nCourt of Appeals of Arizona · 1979
  4. United States v. One 1979 Oldsmobile-Cutlass Supreme, VIN: 3M47P9M429787District Court, N.D. Georgia · 1984
  5. Paros v. Hoemako HospitalCourt of Appeals of Arizona · 1984

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

3Cited by8 opinions

  1. State v. BensonCourt of Appeals of Arizona · 1991
  2. Arizona Libertarian Party v. SchmeralCourt of Appeals of Arizona · 2001
  3. Norriega v. MacHadoCourt of Appeals of Arizona · 1994
  4. STATE EX REL. GODDARD v. OchoaCourt of Appeals of Arizona · 2010
  5. State v. CountermanCourt of Appeals of Arizona · 1999

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

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