Legal Opinion
United States v. $5,372.85 United States Coin and Currency
District Court, S.D. New York
Decided April 22, 1968No. 64 Ad. 31PublishedCited by 8 opinions
1Opinion of the Court
WYATT, District Judge.
This is a proceeding in rem by the Government under 26 U.S.C. § 7323(a) to enforce a forfeiture of property seized by Government agents and claimed to be subject to forfeiture under 26 U.S.C. § 7302. The property seized is $5,372.85 in United States coins and currency together with a check in the sum of $24 drawn on Chemical Bank New York Trust Company, issued by Sandow Holman and payable to cash.
This Court has jurisdiction under 26 U.S.C. §§ 7302, 7323 and 28 U.S.C. §§ 1345 and 1355.
The claim of the Government is that the property was used or intended to be used in…
2Cases cited10 opinions
- The PalmyraSupreme Court of the United States · 1827
- Ames and Others v. State of Kansas Ex Rel. Johnston. Kansas Pac. Ry Co. v. SameSupreme Court of the United States · 1884
- The Emily and the CarolineSupreme Court of the United States · 1824
- Schooner Hoppet & Cargo v. United StatesSupreme Court of the United States · 1813
- Four Hundred & Forty-Three Cans of Frozen Egg Product v. United StatesSupreme Court of the United States · 1912
5 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
- United States v. One Urban Lot Located at 1 Street A-1, Valparaiso, Bayamon, Puerto Rico, Etc., (Two Cases). Appeal of Carmen Gloria Ortiz, Appeal of Elpidio Lopez-Rios and Laudelina Nieves, United States of America v. One Rural Lot No. 55,221 Located at Sierra Taina Ward No. 8, Bayamon, Puerto Rico, Appeal of Margarita BrunoCourt of Appeals for the First Circuit · 1989
- United States v. Real Property Located at 2101, 2280, 2401 & 2501 Maple StreetDistrict Court, E.D. Michigan · 1990
- United States v. 3 Parcels in La Plata Cty. Colo.District Court, D. Nevada · 1995
- United States v. SchmalfeldtDistrict Court, W.D. Michigan · 1987
3 more not listed; retrieve them via the Exa API.