1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 810 F.Supp.
  5. 810 F.Supp. 919 (1993)
 

U.S. v. $47,409.00 IN U.S. CURRENCY

No. 1:92 CV 742.

810 F.Supp. 919 (1993)

UNITED STATES of America, Plaintiff, v. $47,409.00 IN UNITED STATES CURRENCY, Defendant.

United States District Court, N.D. Ohio, E.D.

January 15, 1993.

Attorney(s) appearing for the Case

Kathleen L. Midian, Office Of The U.S. Atty., Cleveland, OH, for plaintiff.

Joseph A. Dubyak, Cleveland, OH, for defendant and claimant.

ORDER

SAM H. BELL, District Judge.

On the 14th of April, 1992, the plaintiff United States of America filed its complaint alleging that the defendant $47,409.00 in U.S. currency is subject to forfeiture to the United States pursuant to 18 U.S.C. § 1955(d) in that it is money used in an illegal gambling business in violation of that same section of Title 18, United States Code. In June of this year, an answer and verified claim were filed on behalf of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases