Deposits in Court

• Deposits in Court

The payments of funds or property to an officer of the court as a precautionary measure during the pendency of litigation....

• West's Encyclopedia of American Law
• Com–Dor

• Montebello Attorney, Alhambra Woman Plead Guilty to Structuring Cash Transactions at Banks to Evade Taxes

LOS ANGELES - A Montebello attorney and his daughter pleaded guilty Tuesday to charges relatedto a scheme to "structure" cash transactions at banks to avoid having the deposits reported and avoid the payment offederal income taxes. Anthony Luna, 71, pleaded guilty in Los Angeles federal court to one count each of conspiracy to structure cashtransactions and subscribing to a false tax return, according to the U.S. Attorney's Office.

• San Gabriel Valley Tribune
• March 23, 2011

• Kopp v. Associated Estates Realty Corp., (Ohio 2010)

Because the trial court properly concluded the monies sought by the plaintiffs-tenants did not constitute deposits as defined by Ohio's Landlord Tenant Act as codified in R.C. Chapter 5321, the trial court's grant of summary judgment in favor of the defendant-landlord was affirmed.

• Ohio Supreme Court

• Vineyards Claims Court Battle

YAKIMA, Wash. -- The Vineyards Resort earned a small victory Tuesday in its effort to get back $3 million in deposits. A U.S. Bankruptcy Court judge rejected a motion by Fred Gardner to dismiss his firm, Gardner & Associates, from a complaint filed by The Vineyards in December.

• Yakima Herald-Republic
• July 06, 2009

• 32 CFR 644.8 - Planning and scheduling real estate activities.

... to sell or declarations of taking filed in court by the end of two-thirds of the overall constructi... land; (8) withdrawals by owners of deposits made in court by Government; and (9) use of land b...

• Code of Federal Regulations - Title 32: National Defense

• $300,000 Slumlord Settlement Contested; Man Said Payment Harms Business Reorganization

Tim Brophy Jr., described by city officials as a major slumlord, is contesting in federal court a $300,000 settlement against him in a class-action lawsuit brought by more than 110 former tenants who say he stiffed them out of their security deposits. Embroiled in a bankruptcy action, Brophy has asked a federal court to grant a temporary restraining order that in effect would return to him the $300,000 settlement award.

• The Milwaukee Journal Sentinel
• September 06, 2007

• Federal Regulators Clear Wells Fargo's $11.7 Billion Acquisition of Wachovia

NEW YORK -- Federal antitrust regulators on Friday cleared Wells Fargo's $11.7 billion acquisition of Wachovia Corp., capping a weeklong battle for the bank, based in Charlotte, N.C. The rapid approval comes a day after Citigroup Inc. walked away from its own efforts to buy Wachovia -- which experienced a $5 billion run on deposits in late September after the failure of west coast rival Washington Mutual Inc., according to court documents filed Friday by Citigroup.

• Deseret News (Salt Lake City)
• October 11, 2008

• Argentina dodged a class-action suit presented in New York by foreign bondholders after a U.S. Federal Court denied their request to recover US$60 million in deposits lost when the South American country defaulted.

Banking - Brief Article

• Latin Trade
• Vol. 11 Nbr. 8, August 2003

• Bank Teller Accused of Stealing $75,000

A teller at Tooele Bank of the West was charged Friday in 3rd District Court with stealing more than $75,000 from Western Food Service. Pamela Ferguson, a Bank of the West investigator, discovered that Western Food Service was missing approximately $75,318 in deposits between earlier this year, according to court records.

• Deseret News (Salt Lake City)
• July 16, 2006

• Citibank, N. A. v. Wells Fargo Asia Ltd., 495 U.S. 660 (1990)

...-chartered bank, agreed to make two time deposits in Eurodollars - i. e., United States dollars that...

• U.S. Supreme Court