Legal Opinion

United States v. $109,179 in United States Currency, Leonard C. Maggio, Claimant-Appellant

Court of Appeals for the Ninth Circuit

Decided October 2, 2000No. 99-55040PublishedCited by 61 opinions

1Opinion of the Court

T.G. NELSON, Circuit Judge:

Leonard Maggio appeals the district court’s judgment of forfeiture against defendant of $109,179 in U.S. currency. Maggio challenges, on Fourth Amendment grounds, the actions of police officers which ultimately led to the discovery of the currency. We have jurisdiction pursuant to 28 U.S.C. § 1291 and affirm.

I

On July 5, 1984, after an individual named Robert Kalatschan was advised by motel staff that he had to vacate Room 320, 1 two hotel maids cleaning Room 320 discovered a large plastic bag containing a white powdery substance, as well as blood splatters on the…

2Cases cited32 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Katz v. United StatesSupreme Court of the United States · 1967
  3. United States v. LeonSupreme Court of the United States · 1984
  4. Florida v. RoyerSupreme Court of the United States · 1983
  5. Adams v. WilliamsSupreme Court of the United States · 1972

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3Cited by61 opinions

  1. United States v. Luis Salgado (99-5645) Wilfredo Jambu (99-5651)Court of Appeals for the Sixth Circuit · 2001
  2. State v. ClarkSupreme Court of Connecticut · 2001
  3. Correll Thomas v. C. DillardCourt of Appeals for the Ninth Circuit · 2016
  4. United States v. DavisCourt of Appeals for the Ninth Circuit · 2008
  5. United States v. BainCourt of Appeals for the First Circuit · 2017

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

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