Introducing ATLASLearn more
Legal Opinion

United States v. BCCI Holdings (Luxembourg), S.A.

District Court, District of Columbia

Decided August 19, 1993No. Cr. 91-0655 (JHG)PublishedCited by 26 opinions

1Opinion of the Court

ORDER DISMISSING THE MARCH 11, 1992 AND SEPTEMBER 11, 1992 PETITIONS OF SHRICHAND CHAWLA, LEO D. CURRAN, WILLY HERMANS AND RED CIRCLE INVESTMENT, LTD., JALEH KHORASSANCHY, AMIT PANDYA, SOHA, INC., IDRISS DEVCO, INC. AND S & L GEN-TRADE, INC.

JOYCE HENS GREEN, District Judge.

Presently pending are the United States’ motions to dismiss the petitions for hearings to adjudicate interests in forfeited property filed by 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. (the…

2Cases cited13 opinions

  1. Taylor v. United StatesSupreme Court of the United States · 1990
  2. Russello v. United StatesSupreme Court of the United States · 1983
  3. Federal Bureau of Investigation v. AbramsonSupreme Court of the United States · 1982
  4. Evans v. United StatesSupreme Court of the United States · 1992
  5. United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987

8 more not listed; retrieve them via the Exa API.

3Cited by26 opinions

  1. United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
  2. United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
  3. United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
  4. BCCI Holdings (Luxembourg) Societe Anon. v. KhalilDistrict Court, District of Columbia · 1999
  5. 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-AppellantCourt of Appeals for the D.C. Circuit · 1995

21 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API