Legal Opinion
United States v. Harris Leveson, Jr., of $16,833.00
Court of Appeals for the Fifth Circuit
Decided January 30, 1959No. 17103PublishedCited by 15 opinions
1Opinion of the Court
TUTTLE, Circuit Judge.
This appeal presents the question whether the trial court erred in finding that the United States had failed to prove by a preponderance of the evidence that a sum of money seized on the premises of the appellee’s betting establishment (which was admittedly operated in violation of the internal revenue laws) was property either intended for use in violating the internal revenue laws, or was being used in violating such laws at the time of its seizure, or had been used in violating them. 1 We find that the court did err in making this finding, and we therefore decide that…
2Cases cited11 opinions
- Galena Oaks Corporation v. Frank Scofield, Collector of Internal RevenueCourt of Appeals for the Fifth Circuit · 1954
- Kent v. United StatesCourt of Appeals for the Fifth Circuit · 1946
- Williams v. United StatesCourt of Appeals for the Fifth Circuit · 1952
- Alfred J. Riedel and Louise Riedel v. Commissioner of Internal RevenueCourt of Appeals for the Fifth Circuit · 1958
- Gilley v. CommonwealthCourt of Appeals of Kentucky · 1950
6 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. $1,058.00 in United States CurrencyDistrict Court, W.D. Pennsylvania · 1962
- United States v. One 1978 Cadillac Sedan De Ville, New York License Plate No. 533 JPYDistrict Court, S.D. New York · 1980
- United States v. $4,298.80 In CurrencyDistrict Court, D. Maryland · 1959
- United States v. $5,372.85 United States Coin and CurrencyDistrict Court, S.D. New York · 1968
- $1,407.00 in United States Currency v. District of ColumbiaDistrict of Columbia Court of Appeals · 1968
10 more not listed; retrieve them via the Exa API.