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U.S. v. ONE (1) 1987 MERCURY MARQUIS

No. 89-3902.

909 F.2d 167 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. ONE (1) 1987 MERCURY MARQUIS and $4,789.00 in United States Currency, Defendant, Appeal of Robert H. MICK, Intervenor.

United States Court of Appeals, Sixth Circuit.

Decided July 23, 1990.

Attorney(s) appearing for the Case

Kathleen A. Sutula, Asst. U.S. Atty. (argued), Office of the U.S. Atty., Cleveland, Ohio, for plaintiff-appellee.

Kenneth J. Cardinal (argued), Sebring, Ohio, for intervenor.

Before KENNEDY and RYAN, Circuit Judges, and COOK, Chief District Judge.

KENNEDY, Circuit Judge.

This in rem forfeiture action was initiated by the government against a 1987 Mercury Marquis and $4,789.00 in cash. The government alleges that both items were used or intended to be used in violation of the internal revenue laws regarding wagering. Robert Mick, who intervened to claim an ownership interest in the defendant property, and the government both filed motions for summary judgment. The District Court granted the government's motion...

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