Legal Opinion

United States v. Five Thousand Six Hundred Eight Dollars & Thirty Cents in United States Coin & Currency

Court of Appeals for the Seventh Circuit

Decided January 7, 1964No. 14230PublishedCited by 2 opinions

1Opinion of the Court

DUFFY, Circuit Judge.

This is a libel action brought by the United States seeking the forfeiture to the United States of $5,608.30 in United States coin and currency.

Libellant alleges that on October 20, 1958, at 3000-3002 West Irving Park Boulevard, Chicago, Illinois, a bookmaking business was being operated without the owners, operators or conductors thereof having paid the special tax or having registered with the District Director of Internal Revenue.1

*360The libel alleged the monies seized had been used or were intended to be used in violation of the Internal Revenue Laws of the United States.

2Cases cited12 opinions

  1. Boyd v. United StatesSupreme Court of the United States · 1886
  2. Dodge v. United StatesSupreme Court of the United States · 1926
  3. Rogers v. United StatesCourt of Appeals for the First Circuit · 1938
  4. Strong v. United StatesCourt of Appeals for the First Circuit · 1931
  5. United States v. Eight Boxes Containing Various Articles of Miscellaneous MerchandiseCourt of Appeals for the Second Circuit · 1939

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

3Cited by2 opinions

  1. United States v. Five Thousand Six Hundred Eight Dollars and Thirty CentsCourt of Appeals for the Seventh Circuit · 1964
  2. One 1958 Plymouth Sedan v. PennsylvaniaSupreme Court of the United States · 1965

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