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UNITED STATES v. BALFOUR, GUTHRIE & CO.

192 F.Supp. 60 (1961)

UNITED STATES of America, Plaintiff, v. BALFOUR, GUTHRIE & CO., Ltd., The First National City Bank of New York, Defendants. BALFOUR, GUTHRIE & CO., Ltd., Third-Party Plaintiff, v. ALLIED CRUDE VEGETABLE OIL REFINING CORP.; Isbrandtsen Company, Inc.; American Union Transport, Inc., Third-Party Defendants. FIRST NATIONAL CITY BANK OF NEW YORK, Cross-Claimant, v. BALFOUR, GUTHRIE & CO., Ltd., Cross-Defendant. ISBRANDTSEN COMPANY, Inc., Cross-Claimant, v. ALLIED CRUDE VEGETABLE OIL REFINING CORP.; American Union Transport, Inc.; Balfour, Guthrie & Co., Ltd., Cross-Defendants. ALLIED CRUDE VEGETABLE OIL REFINING CORP., Cross-Claimant, v. UNITED STATES of America; Balfour, Guthrie & Co., Ltd.; Isbrandtsen Company, Inc., Cross-Defendants. AMERICAN UNION TRANSPORT, INC., Cross-Claimant, v. ALLIED CRUDE VEGETABLE OIL REFINING CORP., Isbrandtsen Company, Inc., Cross-Defendants. UNITED STATES of America, Third-Party Plaintiff and Cross-Claimant, v. ALLIED CRUDE VEGETABLE OIL REFINING CORP., Isbrandtsen Company, Inc., Cross-Defendants.

United States District Court S. D. New York.

March 20, 1961.

Attorney(s) appearing for the Case

Morton S. Robson, U. S. Atty., for Southern Dist. of New York, New York City, for plaintiff Myron J. Wiess, Asst. U. S. Atty., New York City, of counsel.

Frederick P. Glick, New York City, for Allied Crude Vegetable Oil Refining Corp.

Shearman & Sterling & Wright, New York City, for The First Nat. City Bank of New York, Herman E. Compter, New York City, of counsel.

Hill, Rivkins, Middleton, Louis & Warburton, New York City, for Balfour, Guthrie & Co., Ltd., Vincent J. Ryan, New York City, of counsel.

Gallop, Climenko & Gould, New York City, for American Union Transport, Inc., Milton S. Gould, New York City, of counsel.

SUGARMAN, District Judge.

The United States of America, plaintiff, moves "for an order pursuant to Rule 67 of the Federal Rules of Civil Procedure, granting leave to deposit with this Court a check drawn upon the United States Treasury in the certain sum of $1,020,429.34" and for incidental relief.

The action was brought by the plaintiff against Balfour, Guthrie & Co., Ltd. and The First National City Bank of New York for recovery of moneys paid under...

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