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UNITED STATES v. $125,882 IN U. S. CURRENCY

No. 65 Ad. 704.

286 F.Supp. 643 (1968)

UNITED STATES of America, Libellant, v. $125,882 IN U. S. CURRENCY.

United States District Court S. D. New York.

Rehearing Denied June 6, 1968.

Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty. for Southern District of New York, by Martin Paul Solomon, Asst. U. S. Atty., for libellant.

James G. Starkey, Brooklyn, N. Y., for claimant.

OPINION

TYLER, District Judge.

The United States has instituted this libel action pursuant to 26 U.S.C. § 7302 (1964) to forfeit $125,882 in United States currency, allegedly used in violation of the provisions of the internal revenue laws. The money was said to have been used by Emilio Pizzarello, the sole claimant here, and two others in their conduct of the business of accepting wagers. The illegality was alleged to stem from their failure to pay...

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