Legal Opinion
United States v. Padilla
Court of Appeals for the Ninth Circuit
Decided November 6, 1989No. 87-6692PublishedCited by 35 opinions
1Opinion of the Court
SCHROEDER, Circuit Judge:
Claimants Antonio Padilla and his family appeal from a judgment pursuant to 21 U.S.C. § 881 (1982 & Supp. V 1987) forfeiting money furnished or intended to be furnished in exchange for a controlled substance. The judgment was entered following a hearing based on stipulated facts regarding the seizure of the money and the testimony of Padilla and others regarding its source. Two issues are presented. The first is whether the stipulated facts presented to the district court established probable cause to believe that the large amount of money found in appellants’ house…
2Cases cited6 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
- United States of America, Alice Harris, Claimant/appellant v. U.S. Currency, $83,310.78Court of Appeals for the Ninth Circuit · 1988
- United States v. $93,685.61 in U.S. Currency, Benjamin Lonzo Willis, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1984
- United States v. $2,500 in United States Currency, in Rem-AppellantCourt of Appeals for the Second Circuit · 1982
1 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. $95,945.18, United States Currency, Appeal of Carlton Lee BaxterCourt of Appeals for the Fourth Circuit · 1990
- United States v. All Monies ($477,048.62) in Account No. 90-3617-3, Israel Discount Bank, New YorkDistrict Court, D. Hawaii · 1991
- United States v. StanwoodDistrict Court, D. Oregon · 1994
- United States v. Charles W. Roth, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1990
- United States v. One Hundred Forty-Nine Thousand Four Hundred Forty-Two & 43/100 Dollars ($149,442.43) in United States CurrencyCourt of Appeals for the Tenth Circuit · 1992
30 more not listed; retrieve them via the Exa API.