Legal Opinion

United States of America v. $ 404,905.00 in U.S. Currency, Stephen Alexander

Court of Appeals for the Eighth Circuit

Decided June 29, 1999No. 98-2770PublishedCited by 152 opinions

1Opinion of the Court

LOKEN, Circuit Judge.

Omaha police officer Anthony Ward stopped a truck and U-Haul trailer driven by Stephen Alexander for speeding on Interstate 80. Officer Ward’s K-9 dog, Fan-ta, alerted on the outside of the trailer, and a full search uncovered $404,905 in drug-tainted United States currency. The government commenced this civil forfeiture proceeding against the currency. Alexander timely filed a claim. Following a bench trial, the district court 1 concluded that the government established probable cause linking the currency to drug trafficking and declared it forfeited. See 21 U.S.C. §…

2Cases cited28 opinions

  1. Terry v. OhioSupreme Court of the United States · 1968
  2. Florida v. RoyerSupreme Court of the United States · 1983
  3. Whren v. United StatesSupreme Court of the United States · 1996
  4. Delaware v. ProuseSupreme Court of the United States · 1979
  5. Berkemer v. McCartySupreme Court of the United States · 1984

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3Cited by152 opinions

  1. Rodriguez v. United StatesSupreme Court of the United States · 2015
  2. United States v. Dennis Dayton HoltCourt of Appeals for the Tenth Circuit · 2001
  3. United States v. WilliamsCourt of Appeals for the Tenth Circuit · 2001
  4. United States v. Reyes Fabian Olivera-MendezCourt of Appeals for the Eighth Circuit · 2007
  5. Haas v. State, Texas Court of Appeals, 10th District (Waco)2005

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

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