UNITED STATES v. NEW YORK TRUST CO.

Nos. L59-81, L68-266.

75 F.Supp. 583 (1946)

UNITED STATES v. NEW YORK TRUST CO. et al.

District Court, S. D. New York.

February 4, 1946.


Attorney(s) appearing for the Case

John F. X. McGohey, U. S. Atty. for the Southern Dist. of New York, of New York City (Francis M. Shea, Asst. Atty. Gen., and John F. Sonnett, Acting Head, Claims Division, and Paul A. Sweeney, Atty. Dept. of Justice, both of Washington, D. C., Daniel M. Sandomire, Alexander N. Sack, Howard N. Meyer and Lester S. Jayson, Sp. Attys., Dept. of Justice, all of New York City, of counsel), for plaintiff.

White & Case, of New York City (Chester Bordeau, of New York City, of counsel), for defendant, New York Trust Co.

Morris F. Goldstein, of New York City (Abraham P. Insel, of New York City, of counsel), for impleaded defendant Radin.

Samson Selig, of New York City, for impleaded defendants Gordon and Quinn.


LEIBELL, District Judge.

This is another case involving claims to funds deposited with a New York bank by a Russian corporation, which was later nationalized by the Soviet government. Most of the facts have been stipulated.

Two actions were brought by the United States government against the New York Trust Company. In one action (L 59-81) commenced September 21, 1934, the government claimed the balances standing to the credit of Vladikavkazsky Railway Company...

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