Legal Opinion
State, Department of Law Enforcement v. One 1990 Geo Metro
Idaho Court of Appeals
Decided February 2, 1995No. 20519PublishedCited by 10 opinions
1Opinion of the Court
LANSING, Judge.
The Idaho Department of Law Enforcement (the Department) brought this action for forfeiture of two automobiles, funds in a bank account, and $803 in United States currency. The Department’s complaint alleged that these assets had been used or were intended for use in connection with the illegal manufacture, distribution or possession of controlled substances, or were proceeds from the sale of controlled substances. Appellant Lino R. Mitchell filed a claim in the action, alleging that he was the owner of these assets and that they were neither proceeds of nor used in the conduct…
2Cases cited20 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Lassiter v. Department of Social Servs. of Durham Cty.Supreme Court of the United States · 1981
- Austin v. United StatesSupreme Court of the United States · 1993
- Republic National Bank of Miami v. United StatesSupreme Court of the United States · 1992
- United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
15 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Christensen Family Trust v. ChristensenIdaho Supreme Court · 1999
- St. Luke's Regional Medical Center, Ltd. v. Board of CommissionersIdaho Supreme Court · 2009
- Hughen v. Highland EstatesIdaho Supreme Court · 2002
- Danz v. LockhartIdaho Court of Appeals · 1998
- Litz v. RobinsonIdaho Court of Appeals · 1997
5 more not listed; retrieve them via the Exa API.