Legal Opinion
United States v. $40,955.00 in United States Currency
Court of Appeals for the Ninth Circuit
Decided January 27, 2009No. 07-55860PublishedCited by 36 opinions
1Opinion of the Court
TRAGER, District Judge:
This case arises from a civil complaint brought by the U.S. Government for the forfeiture of $40,955 that were the proceeds of marijuana sales. Basel, Fatima and Rawia El Farra (together, “appellants”) claimed interests in the forfeited currency and now appeal rulings of the United States District Court for the Southern District of California (1) denying their motion to suppress evidence obtained in a search of Basel and Fatima’s home, (2) admitting into evidence statements Basel and Fatima’s son, Mohammad, made to the police and (3) denying their motion to dismiss for…
2Cases cited25 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Rakas v. IllinoisSupreme Court of the United States · 1979
- Jones v. United StatesSupreme Court of the United States · 1960
- Bumper v. North CarolinaSupreme Court of the United States · 1968
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3Cited by36 opinions
- United States ex rel. Berglund v. Boeing Co.District Court, D. Oregon · 2011
- Equal Employment Opportunity Commission v. Fry's Electronics, Inc.District Court, W.D. Washington · 2012
- Commonwealth v. F.W.Massachusetts Supreme Judicial Court · 2013
- United States v. Terrance BakerCourt of Appeals for the Ninth Circuit · 2023
- Dunham v. Kootenai CountyDistrict Court, D. Idaho · 2010
31 more not listed; retrieve them via the Exa API.