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COM. v. THREE HUNDRED TEN THOUSAND TWENTY DOLLARS

894 A.2d 154 (2006)

COMMONWEALTH of Pennsylvania v. THREE HUNDRED TEN THOUSAND TWENTY DOLLARS ($310,020.00) In United States Currency. Appeal of: Dien Vy Phung. Commonwealth of Pennsylvania v. $141,370.00 U.S. Currency. Appeal of: Herman Keese.

Commonwealth Court of Pennsylvania.

Decided March 8, 2006.

Attorney(s) appearing for the Case

Matthew R. Zatko, Somerset, for appellant, Dien Vy Phung.

Gregory J. Pagano, Philadelphia, for appellant, Herman Keese.

Andrea F. McKenna, Sr. Deputy Attorney General, Harrisburg, for appellee.

BEFORE: COLINS, President Judge, and McGINLEY, Judge, SMITH-RIBNER, Judge, FRIEDMAN, Judge, LEADBETTER, Judge, COHN JUBELIRER, Judge, and LEAVITT, Judge.

OPINION BY Judge LEAVITT.

These consolidated appeals involve the forfeiture of large sums of cash seized by the Pennsylvania State Police from vehicles that had been stopped for speeding. In each case, the trial court granted the Commonwealth's forfeiture petition because it concluded that the cash had been used for trafficking in illegal drugs. This conclusion was based, inter alia, upon the results of an ion scan...

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