United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829 (11th Cir. 1997). · Go Syfert
United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829 (11th Cir. 1997). Cases Citing This Book View Copy Cite
14 citation events (6 in the last 25 years) across 8 distinct courts.
Strongest positive: United States v. Aircraft (alnd, 2011-12-21)
Top citers, strongest first. 12 distinct citers. How cited ↗
cited Cited as authority (rule) United States v. Aircraft
N.D. Ala. · 2011 · confidence medium
See 19 U.S.C. § 1615 ; United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829 (11th Cir.1997); United States v. Parcel of Property, 337 F.3d 225, 230 (2nd Cir.2003).
cited Cited as authority (rule) United States v. Property, Parcel of Francisco Aguilar, Claimant-Appellant
2d Cir. · 2003 · confidence medium
See $129,727.00 U.S. Currency, 129 F.3d at 494; United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 830 (11th Cir.1997) (per curiam).
discussed Cited as authority (rule) United States v. One \Piper\" Aztec \"F\" De Luxe Model 250 PA 23 Aircraft Bearing Serial No. 27-7654057"
3rd Cir. · 2003 · confidence medium
E.g., United States v. *360 $129,727.00 in U.S. Currency, 129 F.3d 486 , 493 (9th Cir.1997); United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 830 (11th Cir.1997); United States v. $94,000.00 in U.S. Currency, 2 F.3d 778 , 784 (7th Cir.1993); United States v. 228 Acres of Land, 916 F.2d 808 , 814 (2d Cir.1990); United States v. Santoro, 866 F.2d 1538, 1544 (4th Cir.1989); United States v. $250,000.00 in U.S. Currency, 808 F.2d 895, 900 (1st Cir.1987); Bramble v. Richardson, 498 F.2d 968, 970-73 (10th Cir.1974).
discussed Cited as authority (rule) No. 02-1925
3rd Cir. · 2003 · confidence medium
E.g., United States v. $129,727.00 in U.S. Currency, 129 F.3d 486 , 493 (9th Cir.1997); United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 830 (11th Cir.1997); United States v. $94,000.00 in U.S. Currency, 2 F.3d 778 , 784 (7th Cir.1993); United States v. 228 Acres of Land, 916 F.2d 808 , 814 (2d Cir.1990); United States v. Santoro, 866 F.2d 1538, 1544 (4th Cir.1989); United States v. $250,000.00 in U.S. Currency, 808 F.2d 895, 900 (1st Cir.1987); Bramble v. Richardson, 498 F.2d 968, 970-73 (10th Cir.1974). 18 The government satisfied its burden of proof here.
discussed Cited as authority (rule) United States v. Land, Winston County
11th Cir. · 1998 · confidence medium
United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829-30 (11th Cir.1997) (per curiam) (upholding the constitutionality of 19 U.S.C. § 1615 , which provides for the use of the “probable cause” standard in civil forfeitures). 14 There is no dispute that the government clearly met its burden in this case, as the district court painstakingly detailed.
discussed Cited as authority (rule) State v. $113,871 in U.S. Currency
Or. Ct. App. · 1998 · confidence medium
United States v. $129,727.00 in US Currency, 129 F3d 486 , 494 (9th Cir 1997); United States v. One Beechcraft King Air 300 Aircraft, 107 F3d 829, 829-30 (11th Cir 1997); United States v. $94,000.00 in US Currency, 2 F3d 778, 783-84 (7th Cir 1993); United States v. 228 Acres of Land and Dwelling, 916 F2d 808, 814 (2d Cir 1990), cert den sub nom Moreno v. US Drug Enforcement Admin., 498 US 1091 (1991); United States v. Santoro, 866 F2d 1538, 1544 (4th Cir 1989); United States v. $250,000 in US Currency, 808 F2d 895, 900 (1st Cir 1987); Bramble v. Richardson, 498 F2d 968, 973 (10th Cir), cert de…
discussed Cited as authority (rule) Commonwealth v. Brown
Mass. · 1998 · confidence medium
See United States v. $129,727 in U.S. Currency, 129 F.3d 486 , 492-494 (9th Cir. 1997); United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829 (11th Cir. 1997); United States v. $94,000.00 in U.S. Currency, 2 F.3d 778, 783-784 (7th Cir. 1993); United States v. 228 Acres of Land & Dwelling, 916 F.2d 808 , 814 (2d Cir. 1990), cert. denied, 498 U.S. 1091 (1991); United States v. Santoro, 866 F.2d 1538, 1544 (4th Cir. 1989); United States v. $250,000 in U.S. Currency, 808 F.2d 895, 900 (1st Cir. 1987); United States v. $2,500, 689 F.2d 10, 12 (2d Cir. 1982), cert. denied sub nom.
cited Cited "see" United States v. Lots 275, 276, & 277
5th Cir. · 2004 · signal: see · confidence high
See United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829-30 (11th Cir. 1997) (per curiam) (collecting cases).
cited Cited "see" United States v. Melrose East Subdivision, Third Filing, East Baton Rouge Parish Louisiana, Lyman D. White, Claimant-Appellant
3rd Cir. · 2004 · signal: see · confidence high
See United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829-30 (11th Cir.1997) (per curiam) (collecting cases).
discussed Cited "see" 97 Cal. Daily Op. Serv. 8418, 97 Daily Journal D.A.R. 13,591 United States of America v. $129,727.00 U.S. Currency, Daniel Trujillo, Claimant-Appellant
9th Cir. · 1997 · signal: see · confidence high
See United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829-830 (11th Cir.1997) (per curiam) (upholding shifting burden in forfeiture of aircraft); United States v. $94,000.00 in U.S. Currency, 2 F.3d 778 , 782-84 (7th Cir.1993) (upholding shifting burden in forfeiture based on currency reporting violations); United States v. 228 Acres of Land, 916 F.2d 808 , 814 (2d Cir.1990) (upholding burden applied to forfeiture of drug-related real property); United States v. Santoro, 866 F.2d 1538, 1543-44 (4th Cir.1989) (same); $250,000.00 in U.S. Currency, 808 F.2d at 900 (upholding bu…
discussed Cited "see" United States v. $129,727.00 U.S. Currency
9th Cir. · 1997 · signal: see · confidence high
See United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829-830 (11th Cir.1997) (per curiam) (upholding shifting burden in forfeiture of aircraft); United States v. $94,000.00 in U.S. Currency, 2 F.3d 778 , 782-84 (7th Cir.1993) (upholding shifting burden in forfeiture based on currency reporting violations); United States v. 228 Acres of Land, 916 F.2d 808 , 814 (2d Cir.1990) (upholding burden applied to forfeiture of drug-related real property); United States v. Santoro, 866 F.2d 1538, 1543-44 (4th Cir.1989) (same); $250,000.00 in U.S. Currency, 808 F.2d at 900 (upholding bu…
discussed Cited "see" UNITED STATES of America, Plaintiff-Appellee, v. $49,576.00 U.S. CURRENCY, Defendant, Francisco Lombera, Claimant-Appellant (2×)
9th Cir. · 1997 · signal: see · confidence high
See United States v. One Beechcraft King Air 300 Aircraft, 107 F.3d 829, 829-30 (11th Cir.1997); United States v. $250,000 in United States Currency, 808 F.2d 895 , 900 n. 17 (1st Cir.1987) (both citing One 1970 Pontiac GTO).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
ONE BEECHCRAFT KING AIR 300 AIRCRAFT, Defendant-Appellant, Martha Elena Valencia Cardenas, Claimant, Aerotaxi De Valledupar, Ltda, Claimant-Appellant
96-2545.
Court of Appeals for the Eleventh Circuit.
Jan 8, 1997.
107 F.3d 829
Mark C. Katzef, Ferrell & Fertel, P.A., Miami, FL, for Defendant-Appellant., Tamra Phipps, Peggy Morris, Asst. U.S. Attys., for Plaintiff-Appellee.
Anderson, Dubina, Black.
Cited by 14 opinions  |  Published
PER CURIAM:

The issue presented in this appeal is whether the district court correctly upheld the constitutionality of 19 U.S.C. § 1615 as applied in this case. [1] Appellant contends that 19 U.S.C. § 1615 is unconstitutional as applied in this case because the forfeiture of its property based only upon a showing of probable cause denied it due process of law. It argues that a higher burden of proof is required because civil forfeitures constitute punishment for purposes of due process. We disagree.

We agree with the First, Second, Fourth, Seventh, Ninth and Tenth Circuits, which all have explicitly upheld the constitutionality of 19 U.S.C. § 1615. United States v. $94,000.00 in United States Currency, 2 F.3d 778, 783-84 (7th Cir.1993) (“[T]he penalty of civil forfeiture, while sufficiently akin to the criminal law to invoke ... the strictures of the Eighth Amendment, does not convert a civil forfeiture proceeding into a criminal matter insofar as the allocation of the burden of proof is concerned.”); United States v. 228 Acres of Land and Dwelling, 916 F.2d 808, 814 (2d Cir.1990), cert. denied, 498 U.S. 1091, 111 S.Ct. 972, 112 L.Ed.2d 1058 (1991) (‘We find nothing unconstitutional in Congress’ allocation of the burdens of proof in forfeiture eases.”); United States v. Santoro, 866 F.2d 1538, 1544 (4th Cir.1989) (“Congress may alter the burden of proof in a civil proceeding as it sees fit, without constitutional implications.”); United States v. $250,000 in United States Currency, 808 F.2d 895, 900 (1st Cir. 1987) (“Generally, Congress may alter the traditional allocation of the burden of proof[*-754] without infringing on the litigant’s due process rights unless the statute is criminal in nature”); United States v. One 1970 Pontiac GTO, 529 F.2d 65, 66 (9th Cir.1976) (“[T]he challenged forfeiture statutes are not criminal enough to prevent Congress from imposing the burden of proof on the claimant.”); Bramble v. Richardson, 498 F.2d 968 (10th Cir.1974) (due process does not require transformation of civil forfeiture proceedings into criminal actions for procedural purposes), ce rt. denied sub nom., Bramble v. Saxbe, 419 U.S. 1069, 95 S.Ct. 656, 42 L.Ed.2d 665 (1974).

Like the foregoing circuits, we view in rem forfeiture as a civil proceeding. See United States v. Real Property and Residence, 921 F.2d 1551, 1556-57 (11th Cir. 1991). The Supreme Court’s recent decision in United States v. Ursery, — U.S.—116 S.Ct. 2135, 135 L.Ed.2d 549 (1996), supports our view. Although. Ursery did not specifically address Appellant’s claim that 19 U.S.C. § 1615’s burden of proof violates due process, Ursery made it clear that the Supreme Court continues to view in rem forfeiture proceedings as civil actions rather than criminal punishment. Accordingly, we hold that Congress’s decision to allocate the burden of proof to the claimant in civil forfeiture proceedings is not unconstitutional. The judgment of the district court is affirmed.

AFFIRMED.

1

. Tide 19 U.S.C. § 1615 establishes the burdens of proof for civil forfeiture proceedings.