Legal Opinion
United States v. $3,296.00 in Currency
District Court, N.D. New York
Decided June 27, 1968No. Civ. No. 10008PublishedCited by 5 opinions
1Opinion of the Court
OPINION
RYAN, District Judge.
The United States of America instituted this suit under the provisions of Section 7302, Title 26, U.S.C.,1 by the filing on March 26, 1964, of a Libel praying for forfeiture of $3,296.00 in currency. The money was seized on September 26, 1963 by officers of the Internal Revenue Service in premises known as John’s Newsroom, at 155 Clinton Street, Schenectady, New York. It is alleged by the Government that the currency was intended for use and was previously used by Evaristo Marcerola (also known as “Joe” and Joseph Marcerola) in his bookmaking operation at the…
2Cases cited12 opinions
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965
- United States v. One 1965 Buick, Etc., Wilbur Dean and Delores Dean, Claimants-AppellantsCourt of Appeals for the Sixth Circuit · 1968
- United States of America, Libelant-Appellee v. United States Coin and Currency in the Amount of $8,674.00, Donaldangelini, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 1968
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3Cited by5 opinions
- State v. ManuelSupreme Court of Louisiana · 1983
- State v. SpoonerSupreme Court of Louisiana · 1988
- State v. 1971 Green GMC VanSupreme Court of Louisiana · 1977
- United States v. Eugene J. Hanon, United States of America v. Gloria Meyer, United States of America v. John L. BoveriCourt of Appeals for the Eighth Circuit · 1970
- United States v. Eugene J. Hanon, United States of America v. Gloria Meyer, United States of America v. John L. BoveriCourt of Appeals for the Eighth Circuit · 1970