Legal Opinion

United States v. THIRD NAT. BK. OF NASHVILLE, TENN.

District Court, M.D. Tennessee

Decided April 30, 1984No. 3-83-0763PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM

MORTON, Chief Judge.

The United States brings this action against Third National Bank (hereinafter Bank) for the latter’s failure to honor a tax levy upon a delinquent taxpayer’s savings account. 26 U.S.C. § 6332. The Government seeks to recover $1,683.52 plus costs and interest and a penalty of $841.76. Id. Neither party challenges this court’s jurisdiction over this matter. 26 U.S.C. § 7402; 28 U.S.C. §§ 1340, 1345.

The facts of this case are not in dispute. On September 6, 1979, M.A. “Mike” Warnke opened savings account number 004-21144-08 with the Bank. The contract governing that…

2Cases cited22 opinions

  1. Aquilino v. United StatesSupreme Court of the United States · 1960
  2. In Re Lamar Barclay Pine, Sr., and Shirlene Tucker Pine, Debtors. Melvin Giles and Wanda Giles, Debtors v. Credithrift of America, Inc.Court of Appeals for the Sixth Circuit · 1983
  3. United States v. Morris WeintraubCourt of Appeals for the Sixth Circuit · 1979
  4. United States v. Sterling National Bank & Trust Company of New York, and Third-Party v. Charles S. Smith, Third-PartyCourt of Appeals for the Second Circuit · 1974
  5. Bank of Nevada v. United StatesCourt of Appeals for the Ninth Circuit · 1958

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3Cited by7 opinions

  1. United States v. Cache Valley Bank Intermountain Region Concrete Construction Co., Inc.Court of Appeals for the Tenth Circuit · 1989
  2. United States v. Donahue Industries, Inc., Dba Donahue Printing Company, and Rainier National BankCourt of Appeals for the Ninth Circuit · 1990
  3. United States v. Central Bank of DenverCourt of Appeals for the Tenth Circuit · 1988
  4. In Re WeningerUnited States Bankruptcy Court, D. Colorado · 1990
  5. United States v. Intermountain Region Concrete Co.District Court, D. Utah · 1986

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

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