Legal Opinion

United States v. Certain Funds On Deposit In Scudder Tax Free Investment Account # 2505103

Court of Appeals for the Second Circuit

Decided July 14, 1993No. 1548PublishedCited by 8 opinions

1Opinion of the Court

998 F.2d 129

UNITED STATES of America, Plaintiff-Appellee,

v.

CERTAIN FUNDS ON DEPOSIT IN SCUDDER TAX FREE INVESTMENT

ACCOUNT # 2505103 and Certain Funds on Deposit in

T. Rowe Price Tax Exempt Money Fund

Account # 200413322-77, Defendants,

Aaron A. Baer, sole owner of the dft "certain funds on

deposit in Scudder tax free investment account No. 2505103"

and sole owner of "certain funds on deposit in T. Rowe tax

exempt money fund account No. 200413322-77", Claimant-Appellant.

No. 1548, Docket 93-6025.

United States Court of Appeals,

Second Circuit.

Argued May 28, 1993.

Decided July 14, 1993.

Robert S. Fink,…

2Cases cited9 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
  3. Patrick v. LeFevreCourt of Appeals for the Second Circuit · 1984
  4. Empire Electronics Co., Inc. v. United StatesCourt of Appeals for the Second Circuit · 1962
  5. Liscio v. WarrenCourt of Appeals for the Second Circuit · 1990

4 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Hirsch v. Gersten (In Re Centennial Textiles, Inc.)United States Bankruptcy Court, S.D. New York · 1998
  2. Geltzer v. D'Antona (In Re Cassandra Group)United States Bankruptcy Court, S.D. New York · 2004
  3. Petitioning Creditors of Minpeco USA., Inc. v. Swiss Bank Corp. (In Re Minpeco USA., Inc.)United States Bankruptcy Court, S.D. New York · 1997
  4. Shugrue v. Chemical Bank, Inc. (In Re Ionosphere Clubs, Inc.)United States Bankruptcy Court, S.D. New York · 1995
  5. In Re InterBank Funding Corp.United States Bankruptcy Court, S.D. New York · 2004

3 more not listed; retrieve them via the Exa API.

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