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· 6/11/1991

Federal Case

Citations

  • 935 F.2d 332
  • 290 U.S. App. D.C. 166
  • 1991 U.S. App. LEXIS 11675

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • recognizing that “the Supremacy Clause does not permit” states to “subordinate federal property to their own laws and appropriate that property . . . for themselves”
  • observing that states seeking custody over funds in a federal unclaimed property fund “claim[ed] no escheat,” but rather “s[ought] only temporary custody over the money until the rightful owners appear with valid claims”
  • observing that states seeking custody over funds in a federal unclaimed property fund “elaim[ed] no escheat,” but rather “s[ought] only temporary custody over the money until the rightful owners appear with valid claims”
  • analyzing whether states could assume custody of “money that federal agencies owe[d] to American citizens whose whereabouts [were] unknown” when federal law authorized only the Secretary of the Treasury to do so
  • “[w]hen the United States sets aside money for the payment of specific debts, it does not thereby lose its property interest in that money”
  • state unclaimed property laws impermissibly sought to directly regulate federal property

Source: CourtListener parenthetical corpus (CC0).

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Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.