Legal Opinion

$43,774.00 U.S. Currency v. State

Texas Court of Appeals, 6th District (Texarkana)

Decided September 12, 2008No. 06-07-00126-CVPublishedCited by 24 opinions

1Opinion of the Court

OPINION

Opinion by

Justice CARTER.

In an attempt to recover his money and his car, Raymond McKinney appeals forfeiture to the State. McKinney has not been accused or charged with any drug-related crime, but his property was confiscated by the State because it was determined to be contraband.

On appeal, McKinney contends the evidence is legally and factually insufficient to support the verdict ordering forfeiture. We affirm the judgment of the trial court.

I. The Evidence

While driving through Gregg County, Texas, on his way to the Dallas metroplex from Mississippi, McKinney was stopped for…

2Cases cited26 opinions

  1. City of Keller v. WilsonTexas Supreme Court · 2005
  2. Dow Chemical Co. v. FrancisTexas Supreme Court · 2001
  3. Pool v. Ford Motor Co.Texas Supreme Court · 1986
  4. Maritime Overseas Corp. v. EllisTexas Supreme Court · 1998
  5. Ortiz v. JonesTexas Supreme Court · 1996

21 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. $567.00 in U.S. Currency v. State, Texas Court of Appeals, 9th District (Beaumont)2009
  2. $130,510.00 in U.S. Lawful Currency v. State, Texas Court of Appeals, 6th District (Texarkana)2008
  3. Approximately $31,421.00 v. StateCourt of Appeals of Texas · 2015
  4. State v. Ninety Thousand Two Hundred Thirty-Five Dollars & No Cents in United States Currency ($90,235.00) & 2000 Black Lincoln Navigator VIN: 5LMPU28A7YLJ10865, Texas Court of Appeals, 8th District (El Paso)2011
  5. 2004 Volkswagen Jetta v. State, Texas Court of Appeals, 5th District (Dallas)2009

19 more not listed; retrieve them via the Exa API.

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