Legal Opinion
United States v. $1,058.00 in United States Currency
District Court, W.D. Pennsylvania
Decided September 13, 1962No. Civ. Nos. 62-223Â62-226 Transcript Nos. 61-324Â61-327PublishedCited by 14 opinions
1Opinion of the Court
MARSH, District Judge.
These four libel proceedings brought under § 7302,- Title 26 U.S.C.A., to perfect forfeiture of the currency and checks described in the captions, were consolidated for trial. 1 At the trial counsel agreed that on the basis of the record made in the civil forfeiture cases the court should rule on the four motions to suppress evidence made by the claimants Sheck, Sigal, Granoff and Rabinovitz, all of whom were arrested and bound over for grand jury action. 2
The libels allege that on November 20, 1961, the Assistant Regional Commissioner, Intelligence, Internal Revenue…
2Cases cited22 opinions
- Carroll v. United StatesSupreme Court of the United States · 1925
- Jones v. United StatesSupreme Court of the United States · 1960
- Marron v. United StatesSupreme Court of the United States · 1927
- Clancy v. United StatesSupreme Court of the United States · 1961
- Dodge v. United StatesSupreme Court of the United States · 1926
17 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Andrew Powe v. The City of ChicagoCourt of Appeals for the Seventh Circuit · 1981
- United States v. Frank Peter BalistrieriCourt of Appeals for the Seventh Circuit · 1968
- United States v. John Doe A/K/A Ed, A/K/A Edward CarrCourt of Appeals for the Third Circuit · 1983
- United States v. SwannerDistrict Court, E.D. Tennessee · 1964
- $3,265.28 in United States Currency v. District of ColumbiaDistrict of Columbia Court of Appeals · 1969
9 more not listed; retrieve them via the Exa API.