Legal Opinion
United States v. Bcci Holdings (Luxembourg), S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, and International Credit and Investment Company (Overseas) Limited, Shrichand Chawla, Leo D. Curran, Willy Hermans, and Red Circle Investment, Ltd., Jaleh Khorassanchy, Amit Pandya, Soha, Inc., Idriss Devco, Inc., and S & L Gentrade, Inc., Claimants-Appellants. United States of America v. Bcci Holdings (Luxembourg), S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, and International Credit and Investment Company (Overseas) Limited, Raymond Davies, as Conservator for the Branch in Sierra Leone of Bank of Credit and Commerce International (Overseas) Limited, Claimant-Appellant
Court of Appeals for the D.C. Circuit
Decided February 14, 1995No. 93-5296PublishedCited by 13 opinions
1Opinion of the Court
46 F.3d 1185
310 U.S.App.D.C. 268
UNITED STATES of America, Plaintiff-Appellee,
v.
BCCI HOLDINGS (LUXEMBOURG), S.A., Bank of Credit and
Commerce International, S.A., Bank of Credit and Commerce
International (Overseas) Limited, and International Credit
and Investment Company (Overseas) Limited, Defendants-Appellees.
Shrichand Chawla, Leo D. Curran, Willy Hermans, and Red
Circle Investment, Ltd., Jaleh Khorassanchy, Amit
Pandya, Soha, Inc., Idriss Devco, Inc.,
and S & L Gentrade, Inc.,
Claimants-Appellants.
UNITED STATES of America, Plaintiff-Appellee,
v.
BCCI HOLDINGS (LUXEMBOURG), S.A., Bank of Credit and
Co…
2Cases cited9 opinions
- Healy v. CommissionerSupreme Court of the United States · 1953
- 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. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
4 more not listed; retrieve them via the Exa API.
3Cited by13 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.Court of Appeals for the D.C. Circuit · 1997
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
8 more not listed; retrieve them via the Exa API.