Legal Opinion

In re Forfeiture of $18,000

Michigan Court of Appeals

Decided May 6, 1991No. Docket No. 119505PublishedCited by 5 opinions

1Opinion of the CourtJansen, P.J.

Claimant appeals as of right a July 20, 1989, order granting the Macomb County Prosecutor’s petition for forfeiture of $18,000 pursuant to MCL 333.7521; MSA 14.15(7521). On appeal, claimant contends that the trial court erred in ordering the forfeiture of the money. We agree and reverse.

On September 22, 1989, claimant posted $18,000 cash with the Warren Police Department for bail for her future brother-in-law. The police, suspicious that the cash bond money might be related to drug activity, retained a narcotics detection dog. The dog indicated that the money had the odor of cocaine. On the…

2Cases cited4 opinions

  1. In Re Forfeiture of $5,264Michigan Supreme Court · 1989
  2. Frasier v. Model Coverall Service, IncMichigan Court of Appeals · 1990
  3. People v. HawkinsMichigan Court of Appeals · 1989
  4. Smith v. Michigan State Accident FundMichigan Supreme Court · 1978

3Cited by5 opinions

  1. United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
  2. United States v. Funds in the Amount of $9,800District Court, N.D. Illinois · 1996
  3. In Re FORFEITURE OF $176,598Michigan Court of Appeals · 2000
  4. In re Forfeiture of $275Michigan Court of Appeals · 1998
  5. In re Forfeiture of 12-Gauge ShotgunMichigan Court of Appeals · 1994

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