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 27 opinions
1Opinion of the Court
ORDER GRANTING GOVERNMENT’S MOTIONS TO DISMISS PETITIONS FILED BY BRANCHES OF DEFENDANT BCCI (OVERSEAS) LIMITED AND DENYING MOTIONS TO DISMISS PETITIONS FILED BY THE GOVERNMENT OF THE PEOPLE’S REPUBLIC OF BANGLADESH AND BANGLADESH BANK
JOYCE HENS GREEN, District Judge.
Presently pending are the United States’ motions to dismiss 1 the petitions for hearings to adjudicate interests in forfeited property filed by The Central Bank of Paraguay (“Paraguayan branch”), Raymond Davies on behalf of all BCCI depositors in Sierra Leone (“Davies”), Carlos F. Sanchez Fabre-ga as Liquidator of BCCI (Overseas)…
2Cases cited24 opinions
- Taylor v. United StatesSupreme Court of the United States · 1990
- Dickerson v. New Banner Institute, Inc.Supreme Court of the United States · 1983
- United States v. TurleySupreme Court of the United States · 1957
- 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
19 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
- Murphy v. PRICEWATERHOUSECOOPERS, LLPDistrict Court, District of Columbia · 2004
- First American Corp. v. Al-NahyanDistrict Court, District of Columbia · 1998
- Greenbaum v. HandlesbankenDistrict Court, S.D. New York · 1998
- Equal Employment Opportunity Commission v. St. Francis Xavier Parochial SchoolDistrict Court, District of Columbia · 1999
22 more not listed; retrieve them via the Exa API.