Legal Opinion

United States v. Ben G. Milton, D/B/A Service Check Company

Court of Appeals for the Sixth Circuit

Decided September 15, 1967No. 17197PublishedCited by 5 opinions

1Per curiam

This is an appeal from a decision of the District Court determining that the United States, as holder of money orders issued by appellant in the amount of $7300.00, was entitled to recover this amount from appellant. The opinion of the District Court, reported at 253 F. Supp. 89, recites the facts as stipulated by the parties and therefore we do not repeat them here.

Appellant claims that the United States failed to follow Ohio procedures in perfecting its lien on the money orders and unauthorizedly named itself payee, and therefore cannot be regarded as a holder of the instruments. Further,…

2Cases cited5 opinions

  1. International Firearms Co. v. Kingston Trust Co.New York Court of Appeals · 1959
  2. Cross v. Exchange Bank Co.Ohio Court of Appeals · 1958
  3. Hartington National Bank v. BreslinNebraska Supreme Court · 1910
  4. United States v. MiltonDistrict Court, N.D. Ohio · 1966
  5. Burke v. JenkinsOhio Supreme Court · 1934

3Cited by5 opinions

  1. Nat. Newark & Essex Bank v. GiordanoNew Jersey Superior Court Appellate Division · 1970
  2. United States v. Alex Shondor BirnsCourt of Appeals for the Sixth Circuit · 1968
  3. First Financial LSLA v. First American Bank and Trust Co.Louisiana Court of Appeal · 1986
  4. In Re William Norman Troy, Bankrupt. Mentor Lagoons Marina v. Myron Wasserman, TrusteeCourt of Appeals for the Sixth Circuit · 1974
  5. United States v. Alex Shondor BirnsCourt of Appeals for the Sixth Circuit · 1968

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