Legal Opinion

State, Florida Highway Patrol v. Forfeiture of Twenty Nine Thousand Nine Hundred & Eighty (29,980.00) in U.S. Currency

District Court of Appeal of Florida

Decided December 12, 2001No. 3D01-259PublishedCited by 6 opinions

1Per curiam

The Florida Highway Patrol (“FHP”) appeals the trial court’s ruling that James Chancelor has standing to challenge the forfeiture of $29,980.00, as well as the trial court’s granting of summary judgment in favor of Chancelor. We affirm the trial court’s finding that Chancelor has standing, but reverse the granting of summary judgment.

At a full evidentiary hearing to determine Chancelor’s standing as a claimant, the trial court heard testimony from Chancelor and his three witnesses concerning the source of the currency. The trial court found the witnesses to be credible and determined that…

2Cases cited2 opinions

  1. Clegg v. Chipola Aviation, Inc.District Court of Appeal of Florida · 1984
  2. Lonergan v. Estate of BudahaziDistrict Court of Appeal of Florida · 1996

3Cited by6 opinions

  1. Thorpe v. MyersDistrict Court of Appeal of Florida · 2011
  2. Sanford v. HowardDistrict Court of Appeal of Florida · 2012
  3. U.S. Bank National Ass'n v. RiosDistrict Court of Appeal of Florida · 2015
  4. Casa Inv. Co., Inc. v. NestorDistrict Court of Appeal of Florida · 2009
  5. Lee v. Condell and EstacheDistrict Court of Appeal of Florida · 2016

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