Legal Opinion

State v. DONAHOE EX REL. MARICOPA CTY.

Court of Appeals of Arizona

Decided February 26, 2009No. 1 CA-SA 09-0011PublishedCited by 2 opinions

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

  1. Fragoso v. FellCourt of Appeals of Arizona · 2005
  2. United States v. Jean NebbiaCourt of Appeals for the Second Circuit · 1966
  3. State v. WatsonCourt of Appeals of Arizona · 2000
  4. Weatherford Ex Rel. Michael L. v. StateArizona Supreme Court · 2003
  5. State Ex Rel. McDougall v. Superior CourtCourt of Appeals of Arizona · 1996

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3Cited by2 opinions

  1. Colosi v. NacimCourt of Appeals of Arizona · 2019
  2. Demaree v. ArizonaCourt of Appeals of Arizona · 2015

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