Legal Opinion
United States v. Fifteen Thousand Five Hundred Dollars ($15,500.00) United States Currency, Alice Mumford, Real Party in Interest-Appellant
Court of Appeals for the Ninth Circuit
Decided August 15, 1977No. 75-2120PublishedCited by 52 opinions
1Opinion of the Court
OPINION
EUGENE A. WRIGHT, Circuit Judge.
The United States claimed under 18 U.S.C. § 1955(d) 1 for forfeiture of $15,500 allegedly used in connection with an illegal gambling business. The currency was seized, pursuant to a search warrant, from a safety deposit box rented jointly by Alice Mumford, appellant and alleged real party in interest, and her daughter.
In the original forfeiture proceeding appellant moved to suppress the currency, arguing that it had been discovered from information obtained from illegal wiretaps. Judgment in favor of appellant was reversed on appeal by unpublished…
2Cases cited2 opinions
- Jones v. United StatesSupreme Court of the United States · 1960
- United States v. One 1951 Cadillac Coupe De VilleDistrict Court, W.D. Pennsylvania · 1952
3Cited by52 opinions
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
- United States v. One 1945 Douglas C-54 (Dc-4) Aircraft, Serial Number 22186. Appeal of J. Michael StumpffCourt of Appeals for the Eighth Circuit · 1979
- United States v. $148,840.00 in United States CurrencyCourt of Appeals for the Tenth Circuit · 2008
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