Legal Opinion
United States v. $141,770.00 in United States Currency, Rafael Moreno-Pena, Claimant--Appellant
Court of Appeals for the Eighth Circuit
Decided December 21, 1998No. 97-2393PublishedCited by 35 opinions
1Opinion of the Court
HANSEN, Circuit Judge.
Rafael Moreno-Pena appeals from the district court’s2 probable cause determination in this 21 U.S.C. § 881 (1994) civil forfeiture action. He also contests the exclusion of certain evidence and the overruling of his objections to a series of questions asked by the government on cross-examination. We affirm.
I
On July 26, 1995, George E. Scott, a Nebraska State Patrol officer, observed a Toyota camper drive onto the shoulder of Interstate 80 while traveling west through Hall County, Nebraska. After stopping the vehicle, Scott asked the driver for his license and vehicle…
2Cases cited16 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Ornelas v. United StatesSupreme Court of the United States · 1996
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Austin v. United StatesSupreme Court of the United States · 1993
11 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Funds in the Amount of Thirty Thousand Six Hundred Seventy Dollars ($30,670.00), Antonio Calhoun, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 2005
- UNITED STATES OF AMERICA — v. $84,615 IN U.S. CURRENCY, JONAH BRONSTEIN, —Court of Appeals for the Eighth Circuit · 2004
- United States v. George ThompsonCourt of Appeals for the Eighth Circuit · 2012
- United States v. $117,920.00 in United States Currency, Mehrdad Abdali Soosan, Also Known as John Soosan, Claimant/appellantCourt of Appeals for the Eighth Circuit · 2005
- Johnson v. StateCourt of Appeals of Maryland · 2009
30 more not listed; retrieve them via the Exa API.