Legal Opinion
United States of America, Libelant-Appellee v. Deane Hill Country Club, Inc. And All of Its Members, Claimants-Appellants
Court of Appeals for the Sixth Circuit
Decided June 1, 1965No. 15932_1PublishedCited by 6 opinions
1Per curiam
The Government filed a Libel of Information in the District Court to forfeit thirteen coin-operated gaming devices otherwise known as slot machines, used and operated on the premises of the Country Club without payment of the special tax imposed by the Internal Revenue Laws. The pertinent statutes involved are 26 U.S.C. §§ 4461, 4901(a), 7301 and 7302.
The Country Club filed an intervening petition in which it denied that the machines were used in violation of the Internal Revenue laws and prayed for a return of the machines as not being subject to forfeiture.
The District Judge heard the…
2Cases cited6 opinions
- Joseph Interbartolo v. United States of America, LibellantCourt of Appeals for the First Circuit · 1962
- Sanders v. United StatesCourt of Appeals for the Fifth Circuit · 1953
- United States v. CareyCourt of Appeals for the Fifth Circuit · 1959
- Bourke v. United StatesCourt of Appeals for the Sixth Circuit · 1930
- Hubert R. Grogan, and Ruby Alene Anderson, Surety v. United StatesCourt of Appeals for the Fifth Circuit · 1959
1 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Fuqua v. ArmourTennessee Supreme Court · 1976
- United States v. One 1965 Buick, Etc., Wilbur Dean and Delores Dean, Claimants-AppellantsCourt of Appeals for the Sixth Circuit · 1968
- Silbert v. United StatesDistrict Court, D. Maryland · 1968
- United States v. One Hundred Thirty-Seven (137) Draw Poker-Type MacHines & Six (6) Slot MacHinesDistrict Court, N.D. Ohio · 1984
- United States v. ThoresenDistrict Court, N.D. California · 1967
1 more not listed; retrieve them via the Exa API.