State v. DONAHOE EX REL. MARICOPA CTY.
Court of Appeals of Arizona
1Opinion of the Court
OPINION
DOWNIE, Judge.
¶ 1 In its special action petition, the State of Arizona contends that the superior court erred in ruling that it lacked authority to inquire into the source of $100,000 in cash presented to jail personnel for bail in a criminal ease. For the reasons discussed below, we hold that the court has the authority to make such an inquiry. 1
FACTS AND PROCEDURAL HISTORY
¶2 Real party in interest Karen Ivette Garibaldi-Osequera (“defendant”) has been indicted for conspiracy to possess/transport marijuana, conducting an illegal enterprise, and money laundering. According to law…
2Cases cited11 opinions
- Fragoso v. FellCourt of Appeals of Arizona · 2005
- United States v. Jean NebbiaCourt of Appeals for the Second Circuit · 1966
- State v. WatsonCourt of Appeals of Arizona · 2000
- Weatherford Ex Rel. Michael L. v. StateArizona Supreme Court · 2003
- State Ex Rel. McDougall v. Superior CourtCourt of Appeals of Arizona · 1996
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3Cited by2 opinions
- Colosi v. NacimCourt of Appeals of Arizona · 2019
- Demaree v. ArizonaCourt of Appeals of Arizona · 2015