Bottini v. Dept. of Finance, Montgomery Co.
Court of Appeals of Maryland
1Opinion of the Court
Opinion by
Watts, J.
Everyone is familiar with the saying “the money is in the bank.” But we possibly have not considered what this phrase really means and what a bank account actually contains. This case calls upon the Court to address the question of whether the funds in a bank account are “money” for purposes of Maryland’s forfeiture statute, Md. Code Ann., Crim. Proc. *181(2001, 2008 Repl. VoL, 2016 Supp.) (“CP”) §§ 12-101 to 12-505.1 In this case, the answer to that question is determinative of whether the forfeiting authority timely filed a complaint for forfeiture within the deadline set…
2Cases cited12 opinions
- Various Items of Personal Property v. United StatesSupreme Court of the United States · 1931
- Montgomery County v. DeiblerCourt of Appeals of Maryland · 2011
- Prince George's County v. Blue Bird Cab Co.Court of Appeals of Maryland · 1971
- Prince George's County v. VieiraCourt of Appeals of Maryland · 1995
- Director of Fin., Pr. Geo's Co. v. ColeCourt of Appeals of Maryland · 1983
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3Cited by29 opinions
- Phillips v. StateCourt of Appeals of Maryland · 2017
- Bellard v. StateCourt of Appeals of Maryland · 2017
- Andrews & Lawrence v. MillsCourt of Appeals of Maryland · 2020
- Lillian C. Blentlinger, LLC v. Cleanwater Linganore, Inc.Court of Appeals of Maryland · 2017
- Estate of Charles Howard Zimmerman, Robert Clayton Stevens, Personal Representative v. Erich E. Blatter, et ux.Court of Appeals of Maryland · 2018
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