IN RE ONE HUNDRED FIFTEEN THOUSAND FIVE DOLLARS

Misc. No. 91-0449.

777 F.Supp. 418 (1991)

In re ONE HUNDRED FIFTEEN THOUSAND FIVE DOLLARS IN UNITED STATES CURRENCY.

United States District Court, E.D. Pennsylvania.

October 24, 1991.


Attorney(s) appearing for the Case

M. Taylor Aspinwall, U.S. Attys. Office, Philadelphia, Pa., for U.S.

Arthur R. Shuman, Wyndmoor, Pa., for Rocco J. Bucci.


MEMORANDUM ORDER

CLIFFORD SCOTT GREEN, Senior District Judge.

Presently before the Court is the motion of Movant Rocco Bucci to Return One Hundred Fifteen Thousand Five Dollars in United States Currency to his possession and the Motion of the United States Government to Dismiss Movant's motion.

I. Background

On February 12, 1991, the Pennsylvania State Police, citing violations of the Pennsylvania gambling laws, obtained a search...

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