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U.S. v. FIFTEEN THOUSAND FIVE HUNDRED DOLLARS

No. 75-2120.

558 F.2d 1359 (1977)

UNITED STATES of America, Plaintiff-Appellee, v. FIFTEEN THOUSAND FIVE HUNDRED DOLLARS ($15,500.00) UNITED STATES CURRENCY, Defendant, Alice Mumford, Real Party in Interest-Appellant.

United States Court of Appeals, Ninth Circuit.

As Amended August 15, 1977.

Attorney(s) appearing for the Case

Michael E. Nasatir, Donald M. Re, argued, Nasatir, Sherman & Hirsch, Beverly Hills, Cal., for appellant.

Matthew A. Schumacher, argued, Asst. U. S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Before BARNES, WRIGHT and KENNEDY, Circuit Judges.

OPINION

EUGENE A. WRIGHT, Circuit Judge.

The United States claimed under 18 U.S.C. § 1955(d)1 for forfeiture of $15,500 allegedly used in connection with an illegal gambling business. The currency was seized, pursuant to a search warrant, from a safety deposit box rented jointly by Alice Mumford, appellant and alleged real party in interest, and her daughter.

In the original forfeiture proceeding appellant moved...

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