green
Positive treatment
Quoted verbatim 1×
1.7 score
“a mere agent or depository of the proceeds of an illegal transaction will not be permitted to assert the defense of illegality in an action to recover the proceeds by a party to the illegal transaction.”
Top citers, strongest first. 1 distinct citer.
How cited ↗
examined
Cited as authority (quoted)
Oei v. Citibank, N.A.
a mere agent or depository of the proceeds of an illegal transaction will not be permitted to assert the defense of illegality in an action to recover the proceeds by a party to the illegal transaction.
Retrieving the full opinion text from the archive…
Baldwin-Lima-Hamilton Corp.
v.
Tatnall Measuring Systems Co.
v.
Tatnall Measuring Systems Co.
No. 411.
Supreme Court of the United States.
Nov 16, 1959.
Arthur Littleton and Walter J. Blenko for petitioners. Joseph W. Swain, Jr. and Dexter N. Shaw for respondents.
Published
Citer courts: S.D. New York (1)
C. A. 3d Cir. Certiorari denied.