Legal Opinion

Cheng Yih-Chun v. The Federal Reserve Bank of New York and the Secretary of the Treasury of the United States

Court of Appeals for the Second Circuit

Decided April 28, 1971No. 35075_1PublishedCited by 10 opinions

1Opinion of the Court

FRIENDLY, Circuit Judge:

Plaintiff Cheng Yih-Chun appeals from an order of the District Court for the Southern District of New York, which granted defendants’ motion for summary judgment in an action arising under the Foreign Assets Control Regulations, 31 C.F.R. Part 500. The somewhat complicated factual setting is as follows:

In 1949, Cheng’s father died in Shanghai, China. His assets included some $62,000 on deposit with the Irving Trust Company in New York. He was survived by a wife and four children living in Shanghai (the “Shanghai heirs”) and a fifth child, Cheng, residing in Hong Kong.…

2Cases cited8 opinions

  1. Commissioner v. Estate of BoschSupreme Court of the United States · 1967
  2. Propper v. ClarkSupreme Court of the United States · 1949
  3. Juan Rigores Sardino v. The Federal Reserve Bank of New York and the Secretary of the Treasury of the United StatesCourt of Appeals for the Second Circuit · 1966
  4. Kaufman v. Societe Internationale Pour Participations Industrielles Et Commerciales, S. A.Supreme Court of the United States · 1952
  5. Wyatt v. FulrathNew York Court of Appeals · 1965

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

3Cited by10 opinions

  1. United States v. BosurgiCourt of Appeals for the Second Circuit · 1976
  2. Maria Del Carmen Llanso De Real v. William E. Simon, as Secretary of the Treasury of the United States OfamericaCourt of Appeals for the Fifth Circuit · 1975
  3. United States v. WhiteCourt of Appeals for the Second Circuit · 1988
  4. Havana Club Holding, S.A. v. Galleon S.A.District Court, S.D. New York · 1997
  5. United States v. WhiteCourt of Appeals for the Second Circuit · 1988

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API