Cal.1: Stop of vehicle and occupants matching description of burglars was with RS

Defendants and their vehicle matched the description of people alleged to have stolen from open houses. They were found within 30 minutes of the initial dispatch in the same city in a distinctive vehicle. The stop was with reasonable suspicion, and they admitted then to having been at the open house in question. People v. Rangel, 206 Cal. App. 4th 1310, 142 Cal. Rptr. 3d 728 (1st Dist. 2012);* People v. Little, 206 Cal. App. 4th 1364, 142 Cal. Rptr. 3d 466 (4th Dist. 2012).*

Claimant’s money was seized after a valid consent, and his testimony was found incredible on the consent issue. He was flagged by an Amtrak drug courier profile: one-way ticket bought just before departure for a sleeper car on somebody else’s credit card. United States v. Funds in the Amount of $239,400, 2012 U.S. Dist. LEXIS 82682 (N.D. Ill. June 5, 2012).*

In a forfeiture case, the government is not required to show probable cause or meet its ultimate trial burden. Therefore, claimant’s 12(b)(6) motion to dismiss is denied, and he must answer. United States v. $33,984.00 in United States Currency, 2012 U.S. Dist. LEXIS 83119 (D. Neb. June 14, 2012).*

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