United States Third Circuit
US v. $10,700 US CURRENCY, 00-1635
To establish probable cause to commence forfeiture proceedings under 21 USC 881(a)(6), the government must have evidence to infer that claimants were involved in a drug exchange at or around the time of instituting forfeiture proceedings.
Appellate Information
- Argued 03/15/2001
- Decided 07/19/2001
- Published 07/20/2001
Judges
- Before: RENDELL, AMBRO, and BRIGHT, Circuit Judges.
Court
- United States Third Circuit
Counsel
- For Appellant:
- Joseph M. Bernstein (Argued), Wilmington, DE, Counsel for Appellants Allan Johnson, Jermaine P. Thomas.
- For Appellees:
- Paulette Nash (Argued), Wilmington, DE, Counsel for Appellee United States of America.