American Exch. Nat. Bank v. Garvan
Court of Appeals for the Second Circuit
Appeal from the District Court of the United States for the Southern District of New York. Interpleader by the American Exchange National Bank against Francis P. Garvan as Alien Property Custodian and John Simon. From a decree directing the payment of the fund in controversy to defendant Simon, the Alien’ Property Custodian appeals.
1Opinion of the Court
WARD, Circuit Judge.
December 13, 1918, A. Mitchell Palmer, Alien Property Custodian, made demand upon the American Exchange National Bank to pay over to him a deposit in the name of Simon of some $360,000, on the ground that he had determined it to be owing and belonging to one Albert, an alien enemy not holding a license granted by the President. January 6, 1919, he served another demand, and M'arch 31, 1919, his successor, Francis P. Garvan served still another, differing in no substantial way from the original. Whether described as cash, or as a special deposit, or an indebtedness, or as a…
2Cases cited5 opinions
- Central Union Trust Co. of NY v. GarvanSupreme Court of the United States · 1921
- United States v. JahnSupreme Court of the United States · 1894
- Kahn v. GarvanDistrict Court, S.D. New York · 1920
- Day v. MicouSupreme Court of the United States · 1874
- Garvan v. $20,000 BondsCourt of Appeals for the Second Circuit · 1920
3Cited by14 opinions
- Isenberg v. ShermanCalifornia Supreme Court · 1932
- Isenberg v. ShermanCalifornia Supreme Court · 1931
- Farmers & Merchants National Bank v. Superior CourtCalifornia Supreme Court · 1945
- Clark v. Manufacturers Trust Co.Court of Appeals for the Second Circuit · 1948
- Mayer v. Chase National Bank of City of New YorkDistrict Court, S.D. New York · 1958
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