Legal Opinion
United States v. $10,755.00 in United States Currency
District Court, D. Maryland
Decided September 30, 1981No. Civ. No. K-80-1606PublishedCited by 3 opinions
1Opinion of the Court
FRANK A. KAUFMAN, Chief Judge.
In this case the Government seeks forfeiture of $10,755 in United States currency seized on June 4, 1976 from the residence and person of claimant Carroll T. Glorioso, pursuant to search warrants issued on that day and on the previous day. On February 16, 1977, a grand jury for this District returned an indictment charging Glorioso and five others with having conducted an illegal gambling business in violation of 18 U.S.C. § 1955. Glorioso and his co-defendants were tried and convicted in this Court on June 2, 1977 (U. S. v. Glorioso, et al., Criminal No.…
2Cases cited14 opinions
- United States v. Premises Known as 608 Taylor Ave., Apartment 302, Pittsburgh, Pennsylvania Appeal of Harold MargolisCourt of Appeals for the Third Circuit · 1978
- States Marine Lines, Inc. v. George P. Shultz, Secretary of the TreasuryCourt of Appeals for the Fourth Circuit · 1974
- Ivers v. United StatesCourt of Appeals for the Ninth Circuit · 1978
- United States v. One Motor Yacht Named Mercury, Serial Number 237590Court of Appeals for the First Circuit · 1975
- Laymon Wesley Alsbury v. The United States Postal ServiceCourt of Appeals for the Ninth Circuit · 1976
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3Cited by3 opinions
- United States v. Real Property in Mecklenburg County, NCDistrict Court, W.D. North Carolina · 1993
- United States v. $199,514.00 United States CurrencyDistrict Court, E.D. North Carolina · 1988
- Blackford v. Maryland Automobile InsuranceDistrict Court, D. Maryland · 1981