Legal Opinion
United States v. $734,578.82 in United States Currency $589,578.82 in United States Currency, American Sports, Ltd. Intercash Ltd. Iom
Court of Appeals for the Third Circuit
Decided April 15, 2002No. 00-2500PublishedCited by 19 opinions
1Opinion of the Court
OPINION OF THE COURT
McKEE, Circuit Judge.
American Sports Ltd. and Intercash Ltd. I.O.M appeal the district court’s grant of summary judgment in favor of the government and the resulting final order of civil forfeiture of United States currency seized from bank accounts established in relation to an illegal gambling business. See 18 U.S.C. § 1955. For the reasons that follow, we will affirm.
I. FACTUAL BACKGROUND 1
Intercash Ltd. I.O.M. (“IOM”) is a corporation operating in, and organized under the laws of, the Isle of Man. American Sports Limited (“ASL”) and related companies are owned and…
2Cases cited28 opinions
- Austin v. United StatesSupreme Court of the United States · 1993
- Smith v. United StatesSupreme Court of the United States · 1993
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Muscarello v. United StatesSupreme Court of the United States · 1998
- California v. Cabazon Band of Mission IndiansSupreme Court of the United States · 1987
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3Cited by19 opinions
- Linda Jean Quigg, Ed.D. v. Thomas County School DistrictCourt of Appeals for the Eleventh Circuit · 2016
- Green Leaf Nursery v. E.I. DuPont De Nemours & Co.Court of Appeals for the Eleventh Circuit · 2003
- United States v. MoloneyCourt of Appeals for the First Circuit · 2012
- United States v. CheesemanCourt of Appeals for the Third Circuit · 2010
- United States v. BonventreCourt of Appeals for the Second Circuit · 2013
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