United States v. First National City Bank

321 F.2d 14

63-2 USTC P 9572

UNITED STATES of America, Appellee,

v.

FIRST NATIONAL CITY BANK, Appellant, and Omar, S.A., a

Uruguayan corporation, Lazard Freeres & Co., Lehman

Brothers, Belgian-American Banking Corp.,Belgian-American

Bank and Trust Co., and First National City Trust Co.,Defendants.

United States Court of Appeals Second Circuit.

Argued April 11, 1963.

Decided June 26, 1963.

Henry Harfield of Shearman & Sterling, New York City (Herman E. Compter and John E. Hoffman, Jr., New York City, of counsel), for appellant.

Louis F. Oberdorfer, Asst. Atty. Gen. (Robert M. Morgenthau, U.S. Atty.,…