Legal Opinion
United States v. $116,000 in United States Currency
District Court, D. New Jersey
Decided October 5, 1989No. Civ. A. 88-5186PublishedCited by 16 opinions
1Opinion of the Court
OPINION
WOLIN, District Judge.
This is a civil action instituted by the United States of America to condemn and forfeit $116,000 in United States currency alleged to have been used in furtherance of an illegal gambling business in violation of 18 U.S.C. § 1955. 1 Before the Court is claimant Robert Spagnola’s motion for summary judgment or in the alternative for dismissal of the complaint as barred by the Statute of Limitations. For the reasons set forth herein, the motion will be granted.
I. BACKGROUND
On September 23, 1983 federal officers acting pursuant to a search warrant entered the…
2Cases cited17 opinions
- United States v. KubrickSupreme Court of the United States · 1979
- Perrin v. United StatesSupreme Court of the United States · 1979
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. $55,518.05 in U.S. Currency. Appeal of Gary GoldenCourt of Appeals for the Third Circuit · 1984
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
12 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. All Funds Presently on Deposit or Attempted to Be Deposited in Any Accounts Maintained at American Express BankDistrict Court, E.D. New York · 1993
- United States v. 92 Buena Vista Ave., Rumson, NjDistrict Court, D. New Jersey · 1990
- United States v. Premises Known as 318 South Third StreetCourt of Appeals for the Eighth Circuit · 1993
- United States v. Twenty-Seven Parcels of Real Property Located in Sikeston, Scott County, Missouri, Louis JimersonCourt of Appeals for the Eighth Circuit · 2001
- United States v. James Daniel Good Property Titled in the Name of James Daniel GoodCourt of Appeals for the Ninth Circuit · 1992
11 more not listed; retrieve them via the Exa API.