State v. Five Thousand Five Hundred & 00/100 Dollars ($5,500.00) in U.S. Currency
Court of Appeals of Arizona
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
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
- 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
- Norcor of America v. Southern Arizona International Livestock Ass'nCourt of Appeals of Arizona · 1979
- United States v. One 1979 Oldsmobile-Cutlass Supreme, VIN: 3M47P9M429787District Court, N.D. Georgia · 1984
- Paros v. Hoemako HospitalCourt of Appeals of Arizona · 1984
1 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- State v. BensonCourt of Appeals of Arizona · 1991
- Arizona Libertarian Party v. SchmeralCourt of Appeals of Arizona · 2001
- Norriega v. MacHadoCourt of Appeals of Arizona · 1994
- STATE EX REL. GODDARD v. OchoaCourt of Appeals of Arizona · 2010
- State v. CountermanCourt of Appeals of Arizona · 1999
3 more not listed; retrieve them via the Exa API.