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UNITED STATES v. $40,454 IN U. S. CURRENCY

Civ. A. No. 79-267.

469 F.Supp. 1041 (1979)

UNITED STATES of America, Plaintiff, v. $40,454 IN UNITED STATES CURRENCY, Defendant.

United States District Court, W. D. Pennsylvania.

May 10, 1979.

Attorney(s) appearing for the Case

Jeffrey A. Manning, Asst. U. S. Atty., Pittsburgh, Pa., for plaintiff.

James K. O'Malley, Pittsburgh, Pa., for defendant.

OPINION

ZIEGLER, District Judge.

I. History of Case

This is a civil action instituted by the United States of America to condemn and forfeit $40,454 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 Jurisdiction is based on 28 U.S.C. § 1355. Presently before the court is the motion for summary judgment of claimants,...

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