Legal Opinion

People ex rel. Waller v. $4,175 United States Currency

Appellate Court of Illinois

Decided January 15, 1993No. 2—91—0901PublishedCited by 8 opinions

1Opinion of the CourtJustice McLAREN

The State brought an action against Lewis Clayborne (hereinafter claimant) for the forfeiture of $4,175 pursuant to section 12 of the Cannabis Control Act (Ill. Rev. Stat. 1991, ch. 56½, par. 712). Following a bench trial, the court ruled in favor of the claimant. On appeal, the State contends that the trial court erred in finding that the State (1) failed to prove that probable cause existed to forfeit the money and (2) failed to establish the applicability of the rebuttable presumption that the money was forfeitable under section 7 of the Drug Asset Forfeiture Procedure Act (Ill. Rev. Stat.…

2Cases cited4 opinions

  1. People v. GrossAppellate Court of Illinois · 1988
  2. People v. StrongAppellate Court of Illinois · 1986
  3. People Ex Rel. Daley v. Nine Thousand Four Hundred & Three DollarsAppellate Court of Illinois · 1985
  4. People v. 1984 BMW 528E AutomobileAppellate Court of Illinois · 1991

3Cited by8 opinions

  1. People v. $1,124,905 U.S. CurrencyIllinois Supreme Court · 1997
  2. People v. $8,450 United States CurrencyAppellate Court of Illinois · 1995
  3. People v. $1,124,905.00 United States CurrencyAppellate Court of Illinois · 1995
  4. People v. $5,970 United States CurrencyAppellate Court of Illinois · 1996
  5. People v. $52,204.00 United States CurrencyAppellate Court of Illinois · 1993

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