Legal Opinion

Continental-American Bank & Trust Co. v. United States

Court of Appeals for the Fifth Circuit

Decided June 10, 1947No. 11911PublishedCited by 9 opinions

1Opinion of the Court

LEE, Circuit Judge.

The United States brought these two suits against appellants, defendants below, on their guarantees of endorsements made on six checks. For the purpose of this appeal the facts of the two suits are identical.

The complaints and affidavits annexed to motions for summary judgment made by the defendants show that one Bertha Smith, posing as Beulah Mitchell Gibbs, the un-remarried widow of Ben Gibbs, Jr., made a fraudulent application to the Veterans Administration. An officer of the Treasury drew the six checks on the Treasury of the United States, payable to Beulah Mitchell…

2Cases cited16 opinions

  1. Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
  2. Lynch v. United StatesSupreme Court of the United States · 1934
  3. Cooke v. United StatesSupreme Court of the United States · 1875
  4. National Metropolitan Bank v. United StatesSupreme Court of the United States · 1945
  5. United States v. National Exchange Bank of ProvidenceSupreme Court of the United States · 1909

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

3Cited by9 opinions

  1. 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
  2. United States v. Continental-American Bank & Trust Co.Court of Appeals for the Fifth Circuit · 1949
  3. United States v. Union Trust CompanyDistrict Court, D. Maryland · 1956
  4. United States v. First Nat. Bank & Trust Co.District Court, W.D. North Carolina · 1950
  5. 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

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

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