State v. $127,930 United States Currency, et al.
Docket No. 20170154
Oral Argument:
Wednesday, September 27, 2017 2:45 PM
Docket Info
- Title
- State of North Dakota, Plaintiff and Appellee
v.
$127,930 United States Currency, Defendant
and
Anoulak Thornsavan - Owner, Interested Party and Appellant - Case Type
- CIVIL APPEAL : OTHER (Civil)
- Appeal From
-
Case No. 2015-CV-02304
East Central Judicial District, Cass County
Steven E. McCullough
2017 ND 282904 N.W.2d 307
Oral Argument
9/27/2017
Highlight
Nervousness, a large amount of cash, and a long distance, short-duration trip to a source city are pertinent factors in determining reasonable suspicion.
(Note: Attachments may not be available for recently filed cases and/or confidential documents.)
Seq. # | Filing Date | Description | Attachment |
---|---|---|---|
1 | 04/20/2017 | NOTICE OF APPEAL : 04/20/2017 | |
2 | 04/20/2017 | Affidavit of Craig E. Cascarano in Support of Admission to Practice Pro Hac Vice | |
3 | 04/27/2017 | Received filing fee | |
4 | 04/27/2017 | NOT. OF FILING NOT. OF APPEAL AND PROOF OF SERV. | |
5 | 04/27/2017 | Notice served on Charles Sheeley, Craig E. Cascarano & Kimberlee J. Hegvik | |
6 | 05/19/2017 | ELECTRONIC TRANSCRIPT DATED DECEMBER 21, 2017 & C.O.S. | |
7 | 05/23/2017 | ELEC. RECORD ON APPEAL DATED MAY 22, 2017 (ENTRY NOS.1-56) | |
8 | 05/23/2017 | MOT. EXT/TIME APPELLANT BRIEF | |
9 | 05/23/2017 | E-FILED MOTION | |
10 | 05/23/2017 | ACTION BY CLERK - Granted : 06/28/2017 | |
11 | 06/20/2017 | MOT. EXT/TIME APPELLANT BRIEF | |
12 | 06/20/2017 | E-FILED MOTION | |
13 | 06/20/2017 | ACTION BY CHIEF JUSTICE - Granted : 07/05/2017 | |
14 | 06/30/2017 | APPELLANT BRIEF | View |
15 | 06/30/2017 | E-FILED BRIEF | |
16 | 06/30/2017 | APPELLANT APPENDIX | |
17 | 06/30/2017 | E-FILED APPENDIX | |
18 | 07/07/2017 | Received 6 copies each of ATB and ATA from Central Duplicating | |
19 | 07/17/2017 | Received $25 e-filing surcharge for ATB (Receipt #25368) | |
20 | 08/02/2017 | APPELLEE BRIEF | View |
21 | 08/02/2017 | E-FILED BRIEF | |
22 | 08/03/2017 | Received 6 copies of AEB from Central Duplicating | |
23 | 08/09/2017 | Received $25 AEB e-filing surcharge (Receipt #25411) | |
24 | 08/11/2017 | NOTICE OF ORAL ARGUMENT SENT | |
25 | 09/27/2017 | APPEARANCES: Charles Sheeley; Craig E. Cascarano; Kimberlee J. Hegvik | |
26 | 09/27/2017 | ARGUED: Craig E. Cascarano; Kimberlee J. Hegvik | |
27 | 09/27/2017 | ORAL ARGUMENT WEBCAST | |
28 | 12/07/2017 | DISPOSITION | |
29 | 12/07/2017 | SPLIT OPINION : Tufte, Jerod E. | View |
30 | 12/07/2017 | DISSENTING : Crothers, Daniel John | |
31 | 12/07/2017 | COSTS ON APPEAL TAXED IN FAVOR OF APPELLEE | |
32 | 12/08/2017 | Judgment Sent to Parties | |
33 | 01/03/2018 | MANDATE | |
34 | 01/03/2023 | EXPUNGED - Nonpermanent record items destroyed |