Opinion

Willis v. United States

83 L. Ed. 2d 61 · Supreme Court of the United States · Oct 1, 1984

Full text

C. A. 9th Cir. Certiorari denied.

S.D. New York · Jan 24, 1989

D. Rhode Island · Jan 20, 1989

Ninth Circuit · Jul 18, 1988

Ninth Circuit · Jun 14, 1988

Ninth Circuit · Jun 14, 1988

Parentheticals

the extremely large amount of money found is itself strong evidence that the money was furnished or intended to be furnished for drugs
In Re Moffitt, Zwerling & Kemler, P.C.
extremely large amount of money found in suspected drug dealer’s home together with drug paraphernalia constituted strong evidence that money was connected to drug transactions
United States v. One Parcel of Real Property With Buildings
information that claimant was currently engaged in drug transactions, documents disclosing his past drug trafficking involvement, large amount of cash found in home, absence of evidence of legitimate employment, claimant’s failure to file tax returns, rifles found at claimant’s house
United States v. $38,600.00 in U.S. Currency, Alvaro Freitas and August Freitas, Claimants-Appellants