Legal Opinion
Republic Of Panama v. Bcci Holdings (Luxembourg) S.A.
Court of Appeals for the First Circuit
Decided August 20, 1997No. 95-4979Published
1Opinion of the Court
119 F.3d 935
RICO Bus.Disp.Guide 9321, 11 Fla. L. Weekly Fed. C 489
REPUBLIC of PANAMA, Plaintiff-Appellant,
v.
BCCI HOLDINGS (LUXEMBOURG) S.A., Bank of Credit and Commerce
International, S.A., Bank of Credit and Commerce
International (Overseas) Limited, Amjad Awan, First American
Bank, N.A., First American Bank of New York, a New York
state bank, First American Bank, a California state bank,
Defendants-Appellees.
No. 95-4979.
United States Court of Appeals,
Eleventh Circuit.
Aug. 20, 1997.
Thomas K. Equels, Holtzman, Krinzman & Equels & Sigars, Alan G. Greer, Robert C. Levine, M. Margaret Haley, Floyd…
2Cases cited69 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
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