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UNITED STATES v. $3,701.05 IN UNITED STATES COIN & CURRENCY

No. 68 C 385(2).

302 F.Supp. 451 (1969)

UNITED STATES of America v. THREE THOUSAND SEVEN HUNDRED ONE DOLLARS and FIVE CENTS in UNITED STATES COIN and CURRENCY. (Steven & Marie Montefelice, Claimants).

United States District Court E. D. Missouri, E. D.

June 25, 1969.

Attorney(s) appearing for the Case

Veryl L. Riddle, U. S. Atty., King M. Trimble, Asst. U. S. Atty., St. Louis, Mo., for plaintiff.

Daniel P. Reardon, Jr., St. Louis, Mo., for claimants.

MEMORANDUM

MEREDITH, District Judge.

This libel was filed by the United States seeking a forfeiture of $3,701.05 in coin and currency, pursuant to 26 U.S.C. § 7302. This Court has jurisdiction under 28 U.S.C. § 1355. The claimants of the money, Steven and Marie Montefelice, admit the following facts: that the money was seized at their residence, 4960 Thekla Avenue, St. Louis, Missouri, by agents of the Commissioner of Internal Revenue, on July...

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