Home / Opinion Digests / Criminal – Forfeiture – Currency Owner (access required)

Criminal – Forfeiture – Currency Owner (access required)

A man who was questioned at Dulles International Airport when a baggage screener discovered $41,500 in cash in defendant's bag is entitled to a return of the money because the government has failed to prove a substantial connection between the defendant currency and a controlled substance offense, and claimant is the "owner" of the currency ...

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