Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided April 22, 1997No. Crim. A. 91-0655 (JHG)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR SUMMARY JUDGMENT
JOYCE HENS GREEN, District Judge.
Presently before the Court is the United States’ Motion for Summary Judgment (“Motion for Summary Judgment”) regarding the Petition of American Express Bank, Ltd., Pursuant to 18 U.S.C. § 1963(i) (1994) (“L-Claim”). This Court previously held that American Express Bank’s exercise of its state law right of set off was sufficient to establish standing to assert a third-party claim under the criminal forfeiture provisions of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), Pub.L. No.…
2Cases cited46 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Russello v. United StatesSupreme Court of the United States · 1983
- United States v. TurketteSupreme Court of the United States · 1981
41 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Renee Hooper Michelle Ralph, Dana M. Hooper Paul William RalphCourt of Appeals for the Ninth Circuit · 2000
- First American Corp. v. Al-NahyanDistrict Court, District of Columbia · 1998
- Ned Chartering & Trading, Inc. v. Republic of PakistanCourt of Appeals for the D.C. Circuit · 2002
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- In Re the Liquidation of the New York AgencyNew York Court of Appeals · 1997
7 more not listed; retrieve them via the Exa API.