Legal Opinion
Juan Rigores Sardino v. The Federal Reserve Bank of New York and the Secretary of the Treasury of the United States
Court of Appeals for the Second Circuit
Decided April 22, 1966No. 180, Docket 29560PublishedCited by 112 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge:
Plaintiff Sardino, a Cuban residing in Havana, has a savings account in a New York bank of some $7000, this being the proceeds of an insurance policy on the life of his son who died in New York. The bank would not remit the funds to Sardino in Cuba because the Cuban Assets Control Regulations, 1 31 C.F.R. § 515.201, issued pursuant to the Trading with the Enemy Act, § 5(b) (1), 50 U.S.C. App. § 5(b) (1), prohibited transfers outside the United States of property owned by Cuban nationals except with specific authorization. The Federal Reserve Bank of New York, acting as…
2Cases cited35 opinions
- Marbury v. MadisonSupreme Court of the United States · 1803
- Pennsylvania Coal Co. v. MahonSupreme Court of the United States · 1922
- Kennedy v. Mendoza-MartinezSupreme Court of the United States · 1963
- Dennis v. United StatesSupreme Court of the United States · 1951
- Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
30 more not listed; retrieve them via the Exa API.
3Cited by112 opinions
- National Student Association, Inc. v. Lewis B. HersheyCourt of Appeals for the D.C. Circuit · 1969
- McGlotten v. ConnallyDistrict Court, District of Columbia · 1972
- Freedom to Travel Campaign v. NewcombCourt of Appeals for the Ninth Circuit · 1996
- United States v. Yoshida International, Inc.Court of Customs and Patent Appeals · 1975
- Herman Chang, Patrick Conners, William Guthrie, Warren Parkhurst, John Register and John Woodward v. The United StatesCourt of Appeals for the Federal Circuit · 1988
107 more not listed; retrieve them via the Exa API.