Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided September 20, 1996No. Crim. Action 91-0655(JHG)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER DENYING MOTION TO DISMISS
JOYCE HENS GREEN, District Judge.
Presently before the Court is the United States’ Motion to Dismiss (“Motion to Dismiss”) the Petition of American Express Bank, Ltd., Pursuant to 18 U.S.C. § 19630) (1994) (“L-Claim”). The question presented is whether a bank’s right of set off against a depositor’s general accounts, unexecuted at the time the accounts were seized by banking regulators, creates a legal interest sufficient to establish standing under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), Pub.L. No. 91-452, 84 Stat.…
2Cases cited29 opinions
- Citizens Bank of Md. v. StrumpfSupreme Court of the United States · 1995
- New York County National Bank v. MasseySupreme Court of the United States · 1904
- 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. Jerry A. MooreCourt of Appeals for the Fourth Circuit · 1994
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3Cited by10 opinions
- 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 · 1997
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
5 more not listed; retrieve them via the Exa API.