Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
Court of Appeals for the D.C. Circuit
Decided August 26, 1997No. Crim. Action No. 91-0655(JHG)PublishedCited by 6 opinions
1Opinion of the Court
In re First Round Petition of State Trading Organization, Republic of the Maldives
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
Presently before the Court is the United States’ motion to dismiss the First Round Petition of the State Trading Organization of the Republic of the Maldives (“STO”), which was filed pursuant to 18 U.S.C. § 1963(0 (1994) (“L-Claim”). For the reasons staged below, the motion to dismiss will be granted, and the L-Claim will be dismissed.
Background
The facts surrounding BCCI’s collapse are well known in the financial and legal communities, but certain…
2Cases cited16 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
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3Cited by6 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- Receivers of Sabena SA v. Deutsche Bank A.G.Appellate Division of the Supreme Court of the State of New York · 2016
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- Escamilla v. Echelon Communities, LLCDistrict Court, N.D. California · 2023
- Nelson v. Sorrento Tower ApartmentsDistrict Court, S.D. California · 2022
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