UNITED STATES v. CITIZENS UNION NAT. BANK

No. 233.

40 F.Supp. 609 (1941)

UNITED STATES v. CITIZENS UNION NAT. BANK.

District Court, W. D. Kentucky, Louisville Division.

September 16, 1941.


Attorney(s) appearing for the Case

Eli H. Brown, III, U. S. Dist. Atty., J. D. Inman, Asst. U. S. Dist. Atty., and Malcolm P. Wallace, Asst. U. S. Atty., all of Louisville, Ky., for plaintiff.

Leo T. Wolford and Bruce & Bullitt, all of Louisville, Ky., for Citizens Union Nat. Bank.

Frank S. Ginocchio, of Lexington, Ky., for Second Nat. Bank of Lexington.


MILLER, District Judge.

The United States of America seeks to recover from the Citizens Union National Bank of Louisville $493.50 with interest being the amount of a check of April 14, 1933, drawn on the Treasurer of the United States to the order of Peter Kennedy, the payment of which was obtained by the forged endorsement of said Peter Kennedy. The check was first presented to and cashed by the Second National Bank of Lexington, which bank endorsed it and sent it...

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