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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-18      浏览次数:1860次
Property seized in money laundering case returned to owner

Jun.18, 2010

 

ROYSE CITY — A state district judge has ruled a New Jersey man was not connected to illegal narcotics when he transported thousands of dollars in cash through Hunt County last summer.

 

The Hunt County District Attorney’s Office had filed a lawsuit, seeking to seize the more than $25,000 Charles Greenidge was carrying in his 2003 Lincoln Town Car, as well as the vehicle.

 

Hunt County District Attorney Noble D. Walker Jr. claimed the money was the proceeds of an illegal activity.

 

During a hearing Friday in the 196th District Court, Judge Joe Leonard awarded Greenidge the cash and the car.

 

“There is not sufficient linkage to violations of drug laws in this case ... to warrant the forfeiture of Respondent’s vehicles or monies seized,” Leonard ruled.

 

Greenidge, 45, of Pleasantville, N.J, had been drawing unemployment when he was arrested by the Texas Department of Public Safety on the night of Aug. 11, 2009, while driving the Town Car on Interstate 30. Greenidge was pulled over for failure to signal a lane change. Greenidge and the passenger in the car were reported to have given conflicting stories, according to a criminal complaint, and Greenidge was reported to have appeared evasive when asked whether he had any involvement with narcotics.

 

Greenidge refused to give consent to search the vehicle, so Royse City Police Department Officer Jeff Mosely was called to the scene and his canine officer alerted on possible narcotics from the outside of the vehicle. With probable cause, the inside of the Town Car was searched and the canine officer alerted on a cell phone box inside a backpack. Inside the cell phone box was $24,000 in wrapped bills. Greenidge was also found with $1,594 on his person and claimed all the money belonged to him.

 

Greenidge was never indicted on any criminal charges in the case.