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APPLICATION OF PEOPLE OF THE STATE OF NEW YORK

138 F.Supp. 661 (1956)

Application of The PEOPLE OF THE STATE OF NEW YORK to obtain an order directing payment of monies paid into this Court to the credit of the following proceedings: In the Matter of STEINS OLD HARLEM CASINO CO., Inc., Bankrupt No. 17766 et al.

United States District Court S. D. New York.

February 21, 1956.

Attorney(s) appearing for the Case

Jacob K. Javits, Atty. Gen. of State of New York, for People of State of New York, Mark T. Walsh, Asst. Atty. Gen., of counsel.

Paul W. Williams, U. S. Atty. for the Southern Dist. of New York, New York City, for United States, Maurice N. Nessen, Asst. U. S. Atty., New York City, of counsel.

IRVING R. KAUFMAN, District Judge.

During the years 1916 to 1943 certain moneys were paid into the Registry of this Court during the pendency of eighty different proceedings, of which 74 were bankruptcy matters, 5 were equity receivership proceedings, and 1 was a criminal proceeding in which money was deposited to be returned to its lawful owner. In all eighty matters, the persons who were adjudicated as lawfully entitled to the deposited funds never made claim to...

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