Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided February 13, 1997No. Crim. Action 91-0655 (JHG)PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
Presently before the Court is the United States’ Motion to Dismiss (“Motion to Dismiss”) the Third Party Petition For Hearing to Adjudicate Property Interest of The Pacif-ie Bank pursuant to 18 U.S.C. § 1963(Z) (1994) (“L-Claim”). For the reasons expressed below, the motion will be granted and the L-Claim will be dismissed.
Background
The facts regarding the collapse of Bank of Credit and Commercial International (“BCCI”) 1 are well known in the financial and legal communities and only a brief background discussion is provided herein.…
2Cases cited30 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Taylor v. United StatesSupreme Court of the United States · 1990
- Russello v. United StatesSupreme Court of the United States · 1983
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
25 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Regions Bank v. The Provident Bank, Inc.Court of Appeals for the Eleventh Circuit · 2003
- United States v. Charles EmorCourt of Appeals for the D.C. Circuit · 2015
- Piedmont Resolution, LLC v. Johnston, Rivlin & FoleyDistrict Court, District of Columbia · 1998
- 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
13 more not listed; retrieve them via the Exa API.