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UNITED STATES v. $10,755.00 IN U. S. CURRENCY

Civ. No. K-80-1606.

523 F.Supp. 447 (1981)

UNITED STATES of America v. $10,755.00 IN UNITED STATES CURRENCY.

United States District Court, D. Maryland.

September 30, 1981.

Attorney(s) appearing for the Case

J. Frederick Motz, U. S. Atty., for the District of Maryland and Daniel F. Goldstein, Asst. U. S. Atty., for plaintiff.

Richard V. Falcon, Baltimore, Md., for claimant, Carroll T. Glorioso.

FRANK A. KAUFMAN, Chief Judge.

In this case the Government seeks forfeiture of $10,755 in United States currency seized on June 4, 1976 from the residence and person of claimant Carroll T. Glorioso, pursuant to search warrants issued on that day and on the previous day. On February 16, 1977, a grand jury for this District returned an indictment charging Glorioso and five others with having conducted an illegal gambling business in violation of 18 U.S.C. § 1955...

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