Legal Opinion

United States v. Four Thousand One Hundred & Seventy One Dollars ($4,171.00) in United States Currency

District Court, N.D. Illinois

Decided December 6, 1961No. Civ. A. 59 C 1168PublishedCited by 12 opinions

1Opinion of the Court

CAMPBELL, Chief Judge.

This is a libel proceeding filed by the United States to perfect forfeiture under Title 26 U.S.C.A. § 7302 of $4,171.00 in United States Currency. The libel alleges that on May 21, 1959, Harold R. All, District Director of Internal Revenue, Treasury Department, through agents under his direction and control, acting under the authority of the Secretary of the Treasury, seized $4,171.00 in United States Currency and that this currency was being used and was intended for use in violation of the Internal Revenue Laws in the operation of a bookmaking business located at 2115…

2Cases cited20 opinions

  1. Jones v. United StatesSupreme Court of the United States · 1960
  2. Boyd v. United StatesSupreme Court of the United States · 1886
  3. Elkins v. United StatesSupreme Court of the United States · 1960
  4. Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
  5. Rios v. United StatesSupreme Court of the United States · 1960

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3Cited by12 opinions

  1. Suarez v. CommissionerUnited States Tax Court · 1972
  2. Nannie v. Compton v. United States of AmericaCourt of Appeals for the Fourth Circuit · 1964
  3. Fell v. ArmourDistrict Court, M.D. Tennessee · 1972
  4. United States v. One 1963 Cadillac HardtopDistrict Court, E.D. Wisconsin · 1963
  5. Rinderknecht v. Maricopa County Employees Merit SystemCourt of Appeals of Arizona · 1974

7 more not listed; retrieve them via the Exa API.

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