Legal Opinion

State v. Forty-Three Thousand Dollars & No Cents ($43,000.00) in Cashier's Checks

West Virginia Supreme Court

Decided November 26, 2003No. 31224PublishedCited by 2 opinions

1Opinion of the Court

MAYNARD, Justice.

In the instant case, the appellees, the State of West Virginia and the Mon Valley Drug Task Force (MVDTF), filed a forfeiture action pursuant to the provisions of West Virgi*652nia Code, § 60A-7-701 — 707 (1988), which constitutes the West Virginia Contraband Forfeiture Act (WVCFA), seeking to forfeit $43,000 in cashier’s cheeks owned by the appellant, Kenneth Jenkins (hereinafter, “Jenkins”).1 The parties agreed to submit cross-motions for summary judgment to the circuit court, having come to the conclusion that the documentary evidence filed by both parties provided undisputed…

2Cases cited16 opinions

  1. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  2. Painter v. PeavyWest Virginia Supreme Court · 1994
  3. Aetna Casualty & Surety Co. v. Federal Insurance Co. of New YorkWest Virginia Supreme Court · 1963
  4. Williams v. Precision Coil, Inc.West Virginia Supreme Court · 1995
  5. State v. EpperlyWest Virginia Supreme Court · 1951

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3Cited by2 opinions

  1. Dean v. StateWest Virginia Supreme Court · 2012
  2. $7,850 in U.S. Currency (Donald Asbury) v. State of West VirginiaWest Virginia Supreme Court · 2013

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