Legal Opinion

Pedro Cruz-Hernandez v. Funds in the Amount of $271,08

Court of Appeals for the Seventh Circuit

Decided March 17, 2016No. 15-2857PublishedCited by 32 opinions

1Opinion of the Court

WOOD, Chief Judge.

When- Chicago police officers searched a van registered to Pedro Cruz-Hernandez, they found $271,080 in currency. They had a- warrant that was based on a drug dog’s alerting to the presence of drugs in the van,-but they found no drugs; The government nonetheless initiated a civil forfeiture action against the money, contending that it was derived from, or had been used to facilitate, drug trafficking. Pedro and his brother, Abraham Cruz-Hernandez, contested the forfeiture, maintaining that they had lawfully earned the money. The district court entered summary judgment in…

2Cases cited14 opinions

  1. Elizabeth Castro v. DeVry University, Inc.Court of Appeals for the Seventh Circuit · 2015
  2. McCann v. Iroquois Memorial HospitalCourt of Appeals for the Seventh Circuit · 2010
  3. United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
  4. United States v. $5,000 in U.S. Currency and $9,750 in U.S. Currency, Robert Walker and Thomas Harris, Parties in Interest-AppellantsCourt of Appeals for the Sixth Circuit · 1994
  5. United States v. $506,231 in United States CurrencyCourt of Appeals for the Seventh Circuit · 1997

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

3Cited by32 opinions

  1. Marianne Wayland v. OSF Healthcare SystemCourt of Appeals for the Seventh Circuit · 2024
  2. Nicholas P. Marrocco v. Funds in the Amount of One HunCourt of Appeals for the Seventh Circuit · 2018
  3. Rodney Clemons v. Wexford Health Sources, Inc.Court of Appeals for the Seventh Circuit · 2024
  4. Pekrun v. PuenteDistrict Court, E.D. Wisconsin · 2016
  5. Jebari Craig v. Wrought Washer Manufacturing, Inc.Court of Appeals for the Seventh Circuit · 2024

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

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