Legal Opinion
United States v. $47,409.00 In United States Currency
District Court, N.D. Ohio
Decided January 15, 1993No. 1:92 CV 742PublishedCited by 8 opinions
1Opinion of the Court
ORDER
SAM H. BELL, District Judge.
On the 14th of April, 1992, the plaintiff United States of America filed its complaint alleging that the defendant $47,-409.00 in U.S. currency is subject to forfeiture to the United States pursuant to 18 U.S.C. § 1955(d) in that it is money used in an illegal gambling business in violation of that same section of Title 18, United States Code. In June of this year, an answer and verified claim were filed on behalf of William Siko, Jr. Currently before the court are two motions for summary judgment. (Docket ## 18 and 20) The first, filed on behalf of the…
2Cases cited37 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Boyd v. United StatesSupreme Court of the United States · 1886
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3Cited by8 opinions
- State v. TherrienSupreme Court of Vermont · 1993
- Cosgrove v. Williamsburg of Cincinnati Mgt. Co., Inc.Ohio Supreme Court · 1994
- United States v. Land, Winston CountyCourt of Appeals for the Eleventh Circuit · 2000
- Cooperativa De Seguros Múltiples v. E.L.A.Supreme Court of Puerto Rico · 2011
- Cooperativa de Seguros Múltiples v. Estado Libre AsociadoSupreme Court of Puerto Rico · 2011
3 more not listed; retrieve them via the Exa API.