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

Nos. 14226-14228.

323 F.2d 211 (1963)

UNITED STATES of America v. $1,058.00 IN UNITED STATES CURRENCY, Nathan Granoff, Claimant, Appellant. UNITED STATES of America v. $2,007.43 IN UNITED STATES CURRENCY and $440.10 in Checks and Money Orders, Meyer Sigal, Claimant, Appellant. UNITED STATES of America v. $395.96 IN UNITED STATES CURRENCY and a $25.00 Check, Abe Rabinovitz, Claimant, Appellant.

United States Court of Appeals Third Circuit.

Decided October 7, 1963.


Attorney(s) appearing for the Case

Louis C. Glasso, Pittsburgh, Pa. (Michael J. Pugliese, Pittsburgh, Pa., on the brief), for appellants.

Samuel J. Reich, Asst. U. S. Atty., Pittsburgh, Pa. (Gustave Diamond, U. S. Atty., Pittsburgh, Pa., on the brief), for appellee.

Before KALODNER, HASTIE and SMITH, Circuit Judges.


KALODNER, Circuit Judge.

These appeals are from Orders of the District Court of the United States in three consolidated libel proceedings under Section 7302 of the Internal Revenue Code of 19541 for forfeiture of currency and checks, alleged to have been used in violation of the provisions of the internal revenue wagering tax laws.2

The District Court, following trial, found that the claimant Sigal...

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