Legal Opinion

Commonwealth v. Fourteen Thousand Two Hundred Dollars

Massachusetts Supreme Judicial Court

Decided July 27, 1995PublishedCited by 34 opinions

1Opinion of the CourtO’Connor, J.

The Commonwealth brought this action in 1988 under G. L. c. 94C, § 47 (d) (1988 ed.), seeking forfeiture of $14,200 alleged to have been “used, or . . . intended to be used in the procurement, manufacturing, compounding, processing, delivery or distribution of’ a controlled substance or to have been “the proceeds of a sale of a controlled substance.” In 1988, G. L. c. 94C, § 47 (d), required the Commonwealth to prove “all material facts [supporting forfeiture] by a preponderance of the evidence.” The statute was revised by St. 1989, c. 653, § 79, to provide that the “[Commonwealth shall have…

2Cases cited18 opinions

  1. Weaver v. GrahamSupreme Court of the United States · 1981
  2. Commonwealth v. McCarthyMassachusetts Supreme Judicial Court · 1982
  3. Commonwealth v. O'DELLMassachusetts Supreme Judicial Court · 1984
  4. United States v. Jerry Wayne Tilley, and Susan Wells Tilley, Tommy Ross Anderson and Sarah Jane AndersonCourt of Appeals for the Fifth Circuit · 1994
  5. United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983

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

3Cited by34 opinions

  1. Opinion of the Justices to the SenateMassachusetts Supreme Judicial Court · 1996
  2. Commonwealth v. CoonanMassachusetts Supreme Judicial Court · 1999
  3. Commonwealth v. SilanskasMassachusetts Supreme Judicial Court · 2001
  4. Doe v. Sex Offender Registry BoardMassachusetts Supreme Judicial Court · 2011
  5. Mazzone v. Attorney GeneralMassachusetts Supreme Judicial Court · 2000

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API