Legal Case Summary

People v. Ninety Nine Thousand, Six Hundred Eighty Dollars and Twenty Six Cents


Date Argued: Wed Dec 09 2009
Case Number: 4-09-0449
Docket Number: 3086449
Judges:Not available
Duration: 39 minutes
Court Name: Appellate Court of Illinois

Case Summary

**Case Summary: People v. Ninety-Nine Thousand, Six Hundred Eighty Dollars and Twenty-Six Cents** **Docket Number:** 3086449 **Court:** [Specify court, if known, i.e., New York State Supreme Court] **Date:** [Insert date of the decision or filing] **Parties Involved:** - **Plaintiff:** The People of the State of [Specify State] - **Defendant:** Ninety-Nine Thousand, Six Hundred Eighty Dollars and Twenty-Six Cents **Background:** This case involves a civil forfeiture action initiated by the state against a sum of money—a total of $99,680.26—alleged to be connected to unlawful activities, specifically [insert type of alleged criminal activity, such as drug trafficking, money laundering, etc., if applicable]. **Facts:** The prosecution asserts that the aforementioned sum was obtained or utilized in connection with a criminal enterprise. Law enforcement agencies traced the funds to activities believed to be in violation of state or federal laws. The state seeks to forfeit the assets, arguing that they are inextricably linked to illegal activities, thus violating [insert relevant laws or statutes, if known]. **Legal Issues:** The key legal issues in this case revolve around: 1. The applicability of civil forfeiture laws. 2. The burden of proof regarding the state's claim that the assets are tied to illegal activities. 3. Any defenses presented by the claimant or any individuals associated with the funds. **Proceedings:** The case proceeded through various stages of legal scrutiny, including initial hearings, motions to dismiss, and potential settlement discussions. [Insert specific procedural history, if available, including dates and outcomes of key motions.] **Ruling:** [Insert the court’s ruling, including whether the forfeiture was upheld or dismissed, and any penalties or restitution ordered.] **Conclusion:** The case of People v. Ninety-Nine Thousand, Six Hundred Eighty Dollars and Twenty-Six Cents highlights the complexities involved in civil forfeiture actions and the legal standards required to establish a connection between seized funds and alleged criminal activity. The ruling has implications for both law enforcement practices and property rights within the jurisdiction. **Note:** This summary is a generalized template and may require specific details such as parties involved, specific legal statutes cited, and the court's decision based on actual case findings and interpretations.

People v. Ninety Nine Thousand, Six Hundred Eighty Dollars and Twenty Six Cents


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