Legal Opinion

Wagman v. Arnold

District Court, S.D. New York

Decided May 23, 1957PublishedCited by 3 opinions

1Opinion of the Court

LEVET, District Judge.

Oscar Wagman and N. Wagman & Company, Incorporated, have petitioned this court for an order quashing or modifying an administrative “subpoena” entitled “Order to Make Records Available for Examination” issued by the Foreign Assets Control Division of the Treasury Department, and directing that certain property be returned which allegedly had been unlawfully seized by agents of the Foreign Assets Control without a warrant.

The Foreign Assets Control is a division of the Treasury Department and is authorized to enforce Section 5(b) of the Trading With the Enemy Act, 50 U.S.…

2Cases cited17 opinions

  1. Hale v. HenkelSupreme Court of the United States · 1906
  2. Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
  3. Wilson v. United StatesSupreme Court of the United States · 1910
  4. Baltimore & Ohio Railroad v. Interstate Commerce CommissionSupreme Court of the United States · 1911
  5. Bowles v. Glick Bros. Lumber Co.Court of Appeals for the Ninth Circuit · 1945

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

3Cited by3 opinions

  1. Wagman v. ArnoldCourt of Appeals for the Second Circuit · 1958
  2. Wagman v. ArnoldCourt of Appeals for the Second Circuit · 1958
  3. United States v. WeishauptDistrict Court, E.D. New York · 1959

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