United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-Appellants

U.S. Court of Appeals, Ninth Circuit · Decided 1994-09-06

Cited by 354 later decision(s) in our corpus · see the citation network in Lexace

Open in Lexace · Ask the AI about this case

From the opinion

REINHARDT, Circuit Judge: This case involves the constitutional limits on the government’s ability to seek criminal penalties and civil forfeiture based on the same violations of law. The government brought a criminal prosecution against the claimants at approximately the same time as it instituted this separate and parallel civil forfeiture action under <span class="citation no…

Read the full opinion (source) ↗


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Citation figures are counts of later citing opinions in our corpus and may be incomplete; always read and Shepardize the full opinion before relying on it.