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. 1548, Docket 93-6025PublishedCited by 2 opinions
1Opinion of the Court
FEINBERG, Circuit Judge:
Claimant-appellant Aaron A. Baer appeals from an order entered in November 1992, in the United States District Court for the Eastern District of New York, Arthur D. Spatt, J., granting summary judgment to plaintiff-appellee United States of America, dismissing Baer’s claims to the defendant-accounts and forfeiting those accounts to the United States. For the reasons stated below, we reverse and remand.
Background
In 1978, Baer purchased a New York City Industrial Development Agency Revenue Bond (1978 Valeo Reproduction Mailing Services, Inc. Project) with a face value of…
2Cases cited8 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Patrick v. LeFevreCourt of Appeals for the Second Circuit · 1984
- Empire Electronics Co., Inc. v. United StatesCourt of Appeals for the Second Circuit · 1962
- Weissman v. FruchtmanDistrict Court, S.D. New York · 1989
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3Cited by2 opinions
- Brown, Regina C. v. Brody, Kenneth D.Court of Appeals for the D.C. Circuit · 1999
- United States v. Certain Funds On Deposit In Scudder Tax Free Investment Account # 2505103Court of Appeals for the Second Circuit · 1993