Legal Opinion

$47,940.00 U.S. Currency and Dustin Sorhaindo v. State of Indiana and Indiana State Police

Indiana Court of Appeals

Decided May 31, 2017No. Court of Appeals Case 49A05-1608-MI-1814Published

1Opinion of the Court

Riley, Judge.

STATEMENT OF THE CASE

Appellant-Defendant, Dustin So-rhaindo (Sorhaindo), appeals the trial court’s order granting transfer of $47,940.00 to the United States under Indiana Code section SS-SB-S-Sfj). 1

We reverse and remand.

ISSUE

Sorhaindo presents two issues on appeal', which we consolidate and restate as the following single issue: Whether the trial court properly granted the State’s notice to' transfer the seized funds when there was similar action pending in another court.

FACTS AND PROCEDURAL HISTORY

On June 30, 2015, Detective Brian Thorla, (Detective Thorla) and other officers…

2Cases cited7 opinions

  1. Membres v. StateIndiana Supreme Court · 2008
  2. Indiana & Michigan Electric Co. v. Terre Haute Industries, Inc.Indiana Court of Appeals · 1984
  3. Pivarnik v. Northern Indiana Public Service Co.Indiana Supreme Court · 1994
  4. State ex rel. International Harvester Co. v. Allen Circuit CourtIndiana Supreme Court · 1976
  5. Crawfordsville Apartment Co. v. Key Trust Co. of FloridaIndiana Court of Appeals · 1998

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