1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 457 F.Supp.
  5. 457 F.Supp. 201 (1978)
 

UNITED STATES v. FIRST NAT. CITY BANK

No. 76 CIV 1674.

457 F.Supp. 201 (1978)

UNITED STATES of America, Plaintiff, v. FIRST NATIONAL CITY BANK, Defendant.

United States District Court, S. D. New York.

August 16, 1978.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty. for the S. D. of New York, New York City (Mary C. Daly, Asst. U. S. Atty., New York City, of counsel), for plaintiff.

Shearman & Sterling, New York City, for defendant; Charles B. Manuel, Jr., New York City, of counsel.

SAND, District Judge.

Plaintiff, the United States, seeks in this action to recoup monies it paid to reimburse defendant, Citibank, N.A. (sued herein and formerly known as First National City Bank) ("Citibank"), for funds Citibank disbursed when it cashed postal money orders that had been stolen and forged. The principal issue is the validity of the postal regulations that authorize such recoupment. The Government has moved for summary judgment.

I. BACKGROUND...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases