Legal Opinion
United States v. Bcci Holdings (Luxembourg), S.A., Banco Central Del Paraguay, United States of America v. Bcci Holdings (Luxembourg), S.A., Abdullah Soydas, as Liquidator of Bank of Credit and Commerce International (Overseas) Ltd., Istanbul, Izmir and Mersin, Turkey, United States of America v. Bcci Holdings (Luxembourg), S.A., the Liquidation Commission for Bcci (Overseas) Ltd., MacUa Branch
Court of Appeals for the D.C. Circuit
Decided June 2, 1995No. 93-5297PublishedCited by 3 opinions
1Opinion of the Court
48 F.3d 551
310 U.S.App.D.C. 375
UNITED STATES of America, Appellee,
v.
BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees,
Banco Central del Paraguay, Appellant.
UNITED STATES of America, Appellee,
v.
BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees,
Abdullah Soydas, As Liquidator of Bank of Credit and
Commerce International (Overseas) Ltd., Istanbul,
Izmir and Mersin, Turkey, Appellant.
UNITED STATES of America, Appellee,
v.
BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees,
The Liquidation Commission for BCCI (Overseas) Ltd., Macua
Branch, Appellant.
Nos. 93-5297, 93-5298 and 93-5347.
United States…
2Cases cited23 opinions
- Taylor v. United StatesSupreme Court of the United States · 1990
- Dickerson v. New Banner Institute, Inc.Supreme Court of the United States · 1983
- United States v. TurleySupreme Court of the United States · 1957
- Federal Deposit Insurance Corporation as Receiver of San Francisco National Bank v. David M. GlickmanCourt of Appeals for the Ninth Circuit · 1971
- Banco Nacional De Cuba, Plaintiff-Appellant-Cross-Appellee v. Chase Manhattan Bank, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 1981
18 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- 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