On one occasion in 1985 when Mr. DiMichele was not at home,
Mr. Madgin gave petitioner a brown shopping bag containing
$50,000 to $100,000 worth of cash to give to her husband.
Mr. Madgin did not see petitioner open the bag. On another
occasion in 1985, Mr. DiMichele, Mr. Madgin, and another
individual counted money and discussed drug transactions in
front of petitioner in the kitchen of petitioners' home.
On May 7, 1987, pursuant to a search warrant, Drug
Enforcement Agency (DEA) agents and City of Philadelphia
police officers conducted a search of petitioners' house.
During the course of their search, the DEA agents and
Philadelphia police officers found cash in the aggregate
amount of $194,972. They also found jewelry worth $10,166,
gambling chips worth $8,277.50, five firearms, fur coats,
and assorted financial records.
On the following day, the DEA agents obtained search
warrants to search two safe deposit boxes owned jointly by
petitioner and Mr. DiMichele. The safe deposit boxes were
located near the DiMicheles' home at First Pennsylvania
Bank, 1444 W. Passyunk Avenue, in Philadelphia. In one
safe deposit box, No. 402901, the DEA agents found cash in
the amount of $225,000 and 10 gold coins, marked "Canada
999", each weighing 1 ounce. In the other safe deposit
box, No. 301640, the agents found cash in the amount of
$3,015 and jewelry worth $181,938.
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