California, United States of America
The following excerpt is from People v. Medina, B261041 (Cal. App. 2017):
The offense of possession of drug proceeds, as opposed to conspiracy to possess drug proceeds, requires the defendant to have actual physical control over the money or to exercise dominion and control over the money. (See People v. Howard, supra, 33 Cal.App.4th at p. 1419.)
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