Legal Opinion
United States v. One 1978 Cadillac Sedan De Ville, New York License Plate No. 533 JPY
District Court, S.D. New York
Decided January 7, 1980No. 79 Civ. 601 (WCC)PublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER
CONNER, District Judge:
In this proceeding, the Government seeks forfeiture 1 pursuant to 26 U.S.C. § 7302 2 of an automobile (the “Cadillac”) belonging to Harold D. Levine (“Levine”), on the ground that the Cadillac was used in furtherance of a gambling operation for which taxes have not been paid nor registration made in violation of 26 U.S.C. §§ 4401, 4411, 4412. 3 A bench trial was held on March 19, 1979. This opinion and order incorporates the Court’s findings of fact and conclusions of law pursuant to Rule 52(a), F.R.Civ.P.
Procedural Background
The Cadillac was seized by…
2Cases cited40 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Bell v. BursonSupreme Court of the United States · 1971
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Grosso v. United StatesSupreme Court of the United States · 1968
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3Cited by9 opinions
- United States v. Richard DavidCourt of Appeals for the Second Circuit · 1997
- DeGregorio v. BalkwillSupreme Court of Florida · 2003
- Lámar v. Universal Supply Co., Inc.Supreme Court of Florida · 1985
- May v. United StatesDistrict Court, S.D. Ohio · 1981
- Sandidge v. State ex rel. City of Oviedo ex rel. Oviedo Police DepartmentDistrict Court of Appeal of Florida · 1982
4 more not listed; retrieve them via the Exa API.