Bank of America National Trust and Savings Association, a National Banking Association v. United States
Court of Appeals for the Ninth Circuit
1Opinion of the Court
Mr. Justice CLARK:
The Bank of American National Savings and Trust Association appeals from a judgment for $15,327.44 entered against it by the District Court in favor of the United States and covering fifteen of the latter’s drafts fraudulently issued by an unknown person or persons working at the United States Air Corps Station Disbursing Office at El Toro, California. The swindle was accomplished by forging military pay orders, records and drafts in favor of non-existent servicemen and cashing them at the Bank, which later presented them for payment to the Treasurer of the United States on…
2Cases cited9 opinions
- Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
- National Metropolitan Bank v. United StatesSupreme Court of the United States · 1945
- Washington Loan & Trust Co. v. United StatesCourt of Appeals for the D.C. Circuit · 1943
- Atlantic National Bank of Jacksonville, Florida Little River Bank and Trust Company and First National Bank of Palm Beach v. United StatesCourt of Appeals for the First Circuit · 1957
- United States v. Bank of America National Trust and Savings Association, United States of America v. Security-First National BankCourt of Appeals for the First Circuit · 1959
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3Cited by4 opinions
- Nordeen v. Bank of America, N.A. (In Re Nordeen)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2013
- Alnor Check Cashing v. KatzDistrict Court, E.D. Pennsylvania · 1993
- Monroe v. Az AcreageCourt of Appeals of Arizona · 2019
- United States v. First National City BankDistrict Court, S.D. New York · 1978