Legal Opinion
United States v. Bcci Holdings (Luxembourg), Sa
District Court, District of Columbia
Decided February 23, 1993No. Crim. 91-0655 (JHG)PublishedCited by 11 opinions
1Opinion of the Court
ORDER DISMISSING THE MARCH 18, 1992 AND SEPTEMBER 4, 1992 PETITIONS OF LEE SCARFONE, PATRICIA SCARFONE, ALSA INTERNATIONAL, INC. AND BANDITBALL, INC.
JOYCE HENS GREEN, District Judge.
Presently pending are the United States’ motions to dismiss the Petitions for Hearing to Adjudicate Right, Title or Interest in Forfeited Property filed by Lee Scarfone, Patricia Scarfone, ALSA International, Inc., and Banditball, Inc. (“the Scarfones”) on March 18, 1992 and September 4, 1992. Upon con sideration of the motions to dismiss and all filings relating thereto, the motions are granted and the Scarfones’…
2Cases cited6 opinions
- 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
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. MageeanDistrict Court, D. Nevada · 1986
- United States v. SchwimmerCourt of Appeals for the Second Circuit · 1992
1 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1993
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1996
- United States v. BCCI HoldingsDistrict Court, District of Columbia · 1997
- DRN, Inc. v. Suffolk Construc. C o .District Court, D. New Hampshire · 2001
6 more not listed; retrieve them via the Exa API.