Scarnati v. United States, 474 U.S. 1056 (1986). · Go Syfert
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Scarnati v. United States, 474 U.S. 1056 (1986). Cases Citing This Book View Copy Cite
132 citation events (3 in the last 25 years) across 38 distinct courts.
Strongest positive: United States v. One Parcel of Property Known as 4.14 Acres in the 19th G.M. District of Bryan County (gasd, 1992-09-08)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986 2006 2026
Top citers, strongest first. 17 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. One Parcel of Property Known as 4.14 Acres in the 19th G.M. District of Bryan County (2×)
S.D. Ga. · 1992 · confidence medium
Id. at 907.
discussed Cited "see" United States v. Charles William McHan United States of America v. Charles William McHan (2×)
4th Cir. · 1996 · signal: see · confidence high
See United States v. $4,255,000.00, 762 F.2d 895, 905 (11th Cir.1985) (suggesting that cumulative forfeitures may be permissible under § 881(a)(6)), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986); see also United States v. Banco Cafetero Panama, 797 F.2d 1154 , 1161 n. 9 (2d Cir.1986) (same).
discussed Cited "see" United States v. $121,100.00 in United States Currency, Katie Foster, Claimant-Appellant
11th Cir. · 1993 · signal: see · confidence high
See id. at 903 (holding that nine items of evidence, “coupled with the sheer amount of money involved,” established probable cause).
discussed Cited "see" United States v. Forfeiture, Stop Six Center
N.D. Tex. · 1992 · signal: see · confidence high
See United States v. One 1987 Mercedes 560 SEL, 919 F.2d 327, 331 (5th Cir.1990) (citing United States v. $4,255,625.39, 762 F.2d 895, 903 (11th Cir.1985), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986)).
discussed Cited "see" United States v. $191,910 in U.S. Currency
N.D. Cal. · 1992 · signal: see · confidence high
See United States v. $364, 960 in U.S. Currency, 661 F.2d 319, 323 (5th Cir.1981) and United States v. $4,255, 000, 762 F.2d 895, 902-3 (11th Cir.1985), cert. denied sub nom, $4,255,625.39 v. United States, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986).
discussed Cited "see" United States v. Forfeiture, Stop Six Center
N.D. Tex. · 1991 · signal: see · confidence high
See United States v. One 1987 Mercedes 560 SEL, 919 F.2d 327, 331 (5th Cir.1990) (citing United States v. $4,255,625.39, 762 F.2d 895, 903 (11th Cir.1985), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986)); United States v. One 1980 Rolls Royce, 905 F.2d 89, 90 (5th Cir.1990); United States v. $64,000.00 in United States Currency, 722 F.2d 239, 244 (5th Cir.1984); 21 U.S.C.S. § 881 (a)(6) (1991).
discussed Cited "see" United States v. $80,760.00 in U.S. Currency
N.D. Tex. · 1991 · signal: see · confidence high
See United States v. One 1987 Mercedes 560 SEL, 919 F.2d 327, 331 (5th Cir.1990) (citing United States v. $4,255,625.39, 762 F.2d 895, 903 (11th Cir.1985), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986)); United States v. One 1980 Rolls Royce, 905 F.2d 89, 90 (5th Cir.1990); United States v. $64,000.00 in United States Currency, 722 F.2d 239, 244 (5th Cir.1984).
cited Cited "see" United States v. United States Currency Totalling $92,000.00
N.D. Ga. · 1989 · signal: see · confidence high
See United States v. Four Million, Two Hundred Fifty-Five Thousand Dollars, 762 F.2d 895, 904 (11th Cir.1985), ce rt. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986).
discussed Cited "see, e.g." United States v. $22,991.00, More or Less, in United States Currency
S.D. Ala. · 2002 · signal: see, e.g. · confidence low
See, e.g., U.S. v. $4,255,000.00, 762 F.2d 895, 904 (11th Cir.1985), ce rt. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986)(prior to enactment of CAFRA; declining to impose a requirement that evidence be presented of a “particular narcotics transaction”).
discussed Cited "see, e.g." United States v. $20,193.39 U.S. Currency
9th Cir. · 1994 · signal: see, e.g. · confidence low
See, e.g., United States v. Four Million, Two Hundred Fifty-Five Thousand, 762 F.2d 895, 907 (11th Cir.1985), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986); United States v. $47,875.00 in U.S. Currency, 746 F.2d 291, 294 (5th Cir.1984); United States v. $3,799.00 in U.S. Currency, 684 F.2d 674, 678 (10th Cir.1982); United States v. 127 Shares of Stock in Paradigm Mfg., Inc., 758 F.Supp. 581, 583 (E.D.Cal.1990).
discussed Cited "see, e.g." United States v. Currency
9th Cir. · 1994 · signal: see, e.g. · confidence low
See, e.g., United States v. Four Million, Two Hundred Fifty-Five Thousand, 762 F.2d 895, 907 (11th Cir.1985), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986); United States v. $47,875.00 in U.S. Currency, 746 F.2d 291, 294 (5th Cir.1984); United States v. $3,799.00 in U.S. Currency, 684 F.2d 674, 678 (10th Cir.1982); United States v. 127 Shares of Stock in Paradigm Mfg., Inc., 758 F.Supp. 581, 583 (E.D.Cal.1990). 12 Berberian argues that the present case is distinguishable because there are no other Andonian assets available from which he can satisfy the debt he is owed.
discussed Cited "see, e.g." United States v. Kenneth D. Evans
7th Cir. · 1993 · signal: see, e.g. · confidence low
See, e.g., United States v. Four Million, Two Hundred Fifty-Five Thousand, 762 F.2d 895, 904 (11th Cir.), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1985) (court could observe as a "common experience consideration” that Miami had become a center for drug smuggling and money laundering); In re Malone, 592 F.Supp. 1135 , 1144 n. 3 (E.D.Mo.1984), aff'd without op., Malone v. Fenton, 794 F.2d 680 (8th Cir.1986) (court took judicial notice that a housing project was a high crime area).
discussed Cited "see, e.g." United States v. Parcels of Real Property with the Building, Appurtenances & Improvements Known as 1933 Commonwealth Avenue
1st Cir. · 1990 · signal: see also · confidence low
United States v. 250,000 in United States Currency, 808 F.2d at 897 ; see also United States v. $4,255,625.39, 762 F.2d 895, 903 (11th Cir.1985), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986).
discussed Cited "see, e.g." United States v. Parcels of Real Property
1st Cir. · 1990 · signal: see also · confidence low
United States v. 250,000 in United States Currency, 808 F.2d at 897 ; see also United States v. $4,255,625.39, 762 F.2d 895, 903 (11th Cir.1985), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986).
discussed Cited "see, e.g." United States v. A Parcel of Land
D.N.J. · 1990 · signal: see, e.g. · confidence low
See, e.g., United States v. Four Million, Two Hundred Fifty-Five Thous., 762 F.2d 895, 905-06 (11th Cir.1985), ce rt. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986) (indicating that the purpose of the innocent owner defense is to ameliorate the harshness of the rule that all proceeds from drug transactions are subject to forfeiture by requiring knowledge of the drug dealings).
discussed Cited "see, e.g." United States v. Parcels of Land, Etc., Appeal of Lionel Laliberte
1st Cir. · 1990 · signal: see also · confidence low
To establish probable cause, the government must only show a “ ‘reasonable ground for belief of guilt; supported by less than prima facie proof but more than mere suspicion.’ ” Id. (quoting United States v. $364,960.00 in United States Currency, 661 F.2d 319, 323 (5th Cir. Unit B Nov. 1981)); see also United States v. $4,255,000, 762 F.2d 895, 903 (11th Cir.1985), ce rt. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986); United States v. One 1974 Porsche 911-S, 682 F.2d 283, 285 (1st Cir.1982).
discussed Cited "see, e.g." United States v. One Parcel of Property Located at Rt. 1
M.D. Ala. · 1990 · signal: see also · confidence low
See also United States v. $4,255,000, 762 F.2d 895, 906-907 (11th Cir.1985) (same burden in forfeiture action under § 881(a)(7)’s companion provision, § 881(a)(6)), cert. denied, 474 U.S. 1056 , 106 S.Ct. 795 , 88 L.Ed.2d 772 (1986). 7 .
Retrieving the full opinion text from the archive…
Scarnati
v.
United States
No. 85-604.
Supreme Court of the United States.
Jan 13, 1986.
474 U.S. 1056
Published

C. A. 3d Cir. Certiorari denied.