Legal Opinion
United States v. Philip R. Filing
Court of Appeals for the Sixth Circuit
Decided May 15, 1969No. 18938_1PublishedCited by 17 opinions
1Opinion of the Court
WEICK, Chief Judge.
Acting under the authority of a valid search warrant, Internal Revenue Agents seized gambling paraphernalia and $831.-00 in currency in the establishment of ap-pellee, Filing. Shortly thereafter the Government commenced a criminal prosecution in the District Court by filing a complaint charging Filing with violation of 26 U.S.C. §§ 4411, 4412 and. 7203. While the criminal prosecution was pending the Government instituted an administrative forfeiture proceeding pursuant to 26 U.S.C. §§ 7301 and 7325.
The property seized was listed and appraised, as required by § 7325, and…
2Cases cited12 opinions
- Boyd v. United StatesSupreme Court of the United States · 1886
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- Carroll v. United StatesSupreme Court of the United States · 1957
- United States v. One 1965 Buick, Etc., Wilbur Dean and Delores Dean, Claimants-AppellantsCourt of Appeals for the Sixth Circuit · 1968
7 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Voss v. BergsgaardCourt of Appeals for the Tenth Circuit · 1985
- United States v. Terry Wayne Denson, Stephen Orlando and Joseph James Janish, Defendants- in Re United States of AmericaCourt of Appeals for the Fifth Circuit · 1979
- United States v. John P. CalandraCourt of Appeals for the Sixth Circuit · 1972
- Dale Paul Glup v. United States of AmericaCourt of Appeals for the Eighth Circuit · 1975
- Epps v. Bureau of Alcohol, Tobacco & FirearmsDistrict Court, E.D. Tennessee · 1973
12 more not listed; retrieve them via the Exa API.