Legal Opinion
United States v. Currency in the Total Amount of $2,223.40
District Court, N.D. New York
Decided November 26, 1957No. Civ. A. 6648PublishedCited by 13 opinions
1Opinion of the Court
BRENNAN, Chief Judge.
This is a civil proceeding which seeks to enforce the forfeiture to the United States of the currency described in this title. The proceeding is based upon the provisions of the Internal Revenue Code (26 U.S.C.A. § 7302) in that said currency was intended for use in violating the provisions of the Internal Revenue Laws or which had been so used.
The libel charges generally that the alleged offending currency was intended to be used in violation of the Internal Revenue Laws by one, David Armour McCarthy, who was engaged in the business of accepting wagers at Syracuse, N.…
2Cases cited20 opinions
- Freshman v. AtkinsSupreme Court of the United States · 1925
- United States v. ReganSupreme Court of the United States · 1914
- United States v. RyanSupreme Court of the United States · 1931
- Berg v. United StatesCourt of Appeals for the Ninth Circuit · 1949
- United States v. WindleCourt of Appeals for the Eighth Circuit · 1946
15 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. JosephDistrict Court, E.D. Pennsylvania · 1959
- United States v. One 1965 Buick, Etc., Wilbur Dean and Delores Dean, Claimants-AppellantsCourt of Appeals for the Sixth Circuit · 1968
- United States v. $1,058.00 in United States CurrencyDistrict Court, W.D. Pennsylvania · 1962
- United States v. $4,298.80 In CurrencyDistrict Court, D. Maryland · 1959
- United States v. $3,296.00 in CurrencyDistrict Court, N.D. New York · 1968
8 more not listed; retrieve them via the Exa API.