Legal Opinion
United States v. $1,058.00 in United States Currency
Court of Appeals for the Third Circuit
Decided October 7, 1963No. Nos. 14226-14228PublishedCited by 3 opinions
1Opinion of the Court
KALODNER, Circuit Judge.
These appeals are from Orders of the District Court of the United States in three consolidated libel proceedings under Section 7302 of the Internal Revenue Code of 19541 *for forfeiture of currency and checks, alleged to have been used in violation of the provisions of the internal revenue wagering tax laws.2
The District Court, following trial, found that the claimant Sigal was a prin*212cipal, and the claimants GranofE and Ra-binovitz were his assistants, in operating a segment of a large scale “numbers” operation in Pittsburgh, Pennsylvania; that none of the claimants…
2Cases cited16 opinions
- United States v. JeffersSupreme Court of the United States · 1951
- Trupiano v. United StatesSupreme Court of the United States · 1948
- United States v. One Ford Coupe AutomobileSupreme Court of the United States · 1926
- Rosen v. Superintendent of Police Le StrangeSuperior Court of Pennsylvania · 1935
- United States v. One 1956 Ford Tudor Sedan (Victoria) Motor No. M6nv-112513 (Steve Kaluk, Jr., Claimant)Court of Appeals for the Fourth Circuit · 1958
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3Cited by3 opinions
- United States v. Five Thousand Six Hundred Eight Dollars and Thirty CentsCourt of Appeals for the Seventh Circuit · 1964
- United States v. Five Thousand Six Hundred Eight Dollars & Thirty Cents in United States Coin & CurrencyCourt of Appeals for the Seventh Circuit · 1964
- United States v. $1,058.00 in United States Currency, Nathan Granoff, United States of America v. $2,007.43 in United States Currency and $440.10 in Checks and Money Orders, Meyer Sigal, United States of America v. $395.96 in United States Currency and a $25.00 Check, Abe RabinovitzCourt of Appeals for the Third Circuit · 1963