Legal Opinion
United States v. United States currency in the amount of $2,813.37
District Court, M.D. Pennsylvania
Decided December 29, 1966No. Civ. No. 8100PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM
NEALON, District Judge.
In this action, the Government, pursuant to the provisions of Title 26 U.S.C. § 7302, seeks forfeiture of $2,813.37 in United States currency, one Victor Adding Machine and one Westinghouse Transistor Radio, allegedly being property intended for use in the furtherance of the business of accepting wagers in violation of the Internal Revenue Code1. An answer has been filed by one Dominic Mussoline in which he alleges that he is the owner of the property sought to be forfeited; that it was not used or intended for use in the business of accepting wagers; that the…
2Cases cited10 opinions
- United States v. RyanSupreme Court of the United States · 1931
- United States v. Howell F. BurchCourt of Appeals for the Fifth Circuit · 1961
- United States v. Benjamin Magliano, Anthony Nick Magliano, and Vincent Desantis, United States of America v. Benjamin Magliano and Vincent DesantisCourt of Appeals for the Fourth Circuit · 1964
- United States v. One 1955 Mercury SedanCourt of Appeals for the Fourth Circuit · 1957
- United States v. William Joseph RussoCourt of Appeals for the Seventh Circuit · 1964
5 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- United States v. One Assortment of 12 Rifles & 21 HandgunsDistrict Court, N.D. Florida · 1970
- Suhomlin v. United StatesDistrict Court, D. Maryland · 1972
- United States v. $6,500 in United States CurrencyDistrict Court, W.D. Arkansas · 1984