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U.S. v. $116,000 IN U.S. CURRENCY

Civ. A. No. 88-5186.

721 F.Supp. 701 (1989)

UNITED STATES of America, Plaintiff, v. $116,000 IN UNITED STATES CURRENCY, Defendant.

United States District Court, D. New Jersey.

October 5, 1989.

Attorney(s) appearing for the Case

Samuel A. Alito, Jr., U.S. Atty. by Barbara Miller, U.S. Dept. of Justice, Newark, N.J., for plaintiff.

David A. Ruhnke, Ruhnke & Barrett, West Orange, N.J., for claimant Spagnola.

OPINION

WOLIN, District Judge.

This is a civil action instituted by the United States of America to condemn and forfeit $116,000 in United States currency alleged to have been used in furtherance of an illegal gambling business in violation of 18 U.S.C. § 1955.1 Before the Court is claimant Robert Spagnola's motion for summary judgment or in the alternative for dismissal of the...

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