Legal Opinion
United States v. $29,959.00 U.S. Currency, and Robert Navarro, Sara Navarro, Consuelo Navarro, Claimants-Appellants
Court of Appeals for the Ninth Circuit
Decided April 24, 1991No. 89-55367PublishedCited by 16 opinions
1Opinion of the Court
BOOCHEVER, Circuit Judge:
Robert G., Sara, and Consuelo Navarro appeal the district court’s judgment of forfeiture of $29,959.00 in currency following a bench trial. The Navarros contend that clerical errors made by the government and the district court, combined with a premature execution of the judgment, prevented them from filing a stay of execution of forfeiture. Additionally they claim that the police did not have probable cause to seize the currency, and that even if they did, the Navarros gave legitimate alternative origins for the currency. Although the currency has been transferred to…
2Cases cited7 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- R.E. Rodgers and Barbara Rodgers v. James G. Watt, Secretary of the Interior of the United States of AmericaCourt of Appeals for the Ninth Circuit · 1983
- United States v. Michael Paul HouserCourt of Appeals for the Ninth Circuit · 1986
- United States of America, Najeeb Rahman, Claimant-Appellant v. Ten Thousand Dollars ($10,000.00) in United States CurrencyCourt of Appeals for the Ninth Circuit · 1988
- United States v. PadillaCourt of Appeals for the Ninth Circuit · 1989
2 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Republic National Bank of Miami v. United StatesSupreme Court of the United States · 1992
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- Nasir v. Sacramento County Office of District AttorneyCalifornia Court of Appeal · 1992
- United States v. One Million Three Hundred Twenty-Two Thousand Two Hundred Forty-Two Dollars And Fifty-Eight Cents ($1,322,242.58)Court of Appeals for the Third Circuit · 1991
- United States v. Check No. 25128 in the Amount of $58,654.11Court of Appeals for the Ninth Circuit · 1997
11 more not listed; retrieve them via the Exa API.