Legal Opinion
Application of People of the State of New York
District Court, S.D. New York
Decided February 21, 1956PublishedCited by 6 opinions
1Opinion of the Court
IRVING R. KAUFMAN, District Judge.
During the years 1916 to 1943 certain moneys were paid into the Registry of ■this Court during the pendency of eighty different proceedings, of which 74 were bankruptcy matters, 5 were equity receivership proceedings, and 1 was a criminal proceeding in which money was deposited to be returned to its lawful owner. In all eighty matters, the persons who were adjudicated as lawfully entitled to the deposited funds never made claim to the money, and in each case, the funds were forwarded to the United States Treasury in Washington, D. C., pursuant to 28 U.S.C. §…
2Cases cited18 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- City of New York v. New York, New Haven & Hartford RailroadSupreme Court of the United States · 1953
- Standard Oil Co. v. New JerseySupreme Court of the United States · 1951
- Security Savings Bank v. CaliforniaSupreme Court of the United States · 1923
- United States v. KleinSupreme Court of the United States · 1938
13 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Bank of Am. Nat'l Trust & Sav. Ass'n v. CranstonCalifornia Court of Appeal · 1967
- State v. GoodbarSupreme Court of Missouri · 1957
- In re Moneys Deposited In & Now Under the Control of the United States District Court for the Western District of PennsylvaniaCourt of Appeals for the Third Circuit · 1957
- In re Commonwealth of MassachusetsDistrict Court, D. Massachusetts · 1962
- Matter of Moneys Deposited in and Now Under the Control of the United States District Court for the Western District of Pennsylvania, Escheated to the Commonwealth of Pennsylvania. Appeal of the United States of AmericaCourt of Appeals for the Third Circuit · 1957
1 more not listed; retrieve them via the Exa API.