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ESTES v. U.S. DEPT. OF THE TREASURY

Case No. 1:16-cv-00450 (CRC).

219 F.Supp.3d 17 (2016)

Ron ESTES, Treasurer of the State of Kansas, et al., Plaintiffs, v. U.S. DEPARTMENT OF THE TREASURY, et al., Defendants.

United States District Court, District of Columbia.

Signed November 28, 2016.

Editors Note
Applicable Law: 05 U.S.C. § 702
Cause: 05 U.S.C. § 702 Administrative Procedure Act
Nature of Suit: 899 Administrative Procedure Act / Review or Appeal of Agency Decision
Source: PACER

Attorney(s) appearing for the Case

Scott H. Angstreich, David Charles Frederick, Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Washington, DC, for Plaintiffs.

Thomas David Zimpleman, U.S. Department of Justice, Washington, DC, for Defendants.

Table of Contents

I. Background ... 22

A. United States Savings Bond Program... 22

B. State Attempts to Redeem Bonds by Escheat ... 23

C. Kansas's Title-Escheatment Statute and Redemption Efforts ... 25

D. The Rulemaking ... 26

...

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