Commonwealth v. Doebler
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The Supreme Court reversed the decision of the court of appeals reversing the circuit court's order that Defendant forfeit $3,759 in cash that law enforcement officials seized the day Defendant and her co-defendant were arrested, holding that the trial court's forfeiture order was not erroneous.
In reversing the forfeiture order, the court of appeals concluded that the Commonwealth failed to establish slight traceability of the funds to drug-trafficking activities. The Supreme Court reversed, holding that the trial court did not clearly err in determining that sufficient facts existed to establish slight traceability of the money to drug activity and raising the presumption of forfeiture, and did abuse its discretion in determining that Defendant failed to rebut the statutory presumption of forfeiture.
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