UNITED STATES v. $1,058.00 IN UNITED STATES CURRENCY

Civ. Nos. 62-223—62-226; Transcript Nos. 61-324—61-327.

210 F.Supp. 45 (1962)

UNITED STATES of America v. $1,058.00 IN UNITED STATES CURRENCY. UNITED STATES of America v. $2,007.43 IN UNITED STATES CURRENCY and $440.10 in Checks and Money Orders. UNITED STATES of America v. $492.00 IN UNITED STATES CURRENCY. UNITED STATES of America v. $395.96 IN UNITED STATES CURRENCY and a $25 Check. UNITED STATES of America v. Joseph SHECK. UNITED STATES of America v. Meyer SIGAL. UNITED STATES of America v. Nathan GRANOFF. UNITED STATES of America v. Abe RABINOVITZ.

United States District Court W. D. Pennsylvania.

September 13, 1962.


Attorney(s) appearing for the Case

Samuel Reich, Asst. U. S. Atty., Pittsburgh, Pa., for the United States.

Louis C. Glasso, M. Barney Cohen, Pittsburgh, Pa., for defendants Joseph Sheck, Meyer Sigal and Nathan Granoff.

John R. Gavin, Pittsburgh, Pa., for defendant, Abe Rabinovitz.


MARSH, District Judge.

These four libel proceedings brought under § 7302, Title 26 U.S.C.A., to perfect forfeiture of the currency and checks described in the captions, were consolidated for trial.1 At the trial counsel agreed that on the basis of the record made in the civil forfeiture cases the court should rule on the four motions to suppress evidence made by the claimants Sheck, Sigal, Granoff and Rabinovitz, all of whom were...

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