Legal Opinion

United States v. Swiss American Bank, Ltd.

Court of Appeals for the First Circuit

Decided December 27, 2001No. 00-2502Published

1Opinion of the Court

274 F.3d 610 (1st Cir. 2001)

UNITED STATES OF AMERICA, Plaintiff, Appellant,

v.

SWISS AMERICAN BANK, LTD., SWISS AMERICAN NATIONAL BANK, and INTER-MARITIME BANK, GENEVA, Defendants, Appellees.

No. 00-2502

United States Court of Appeals For the First Circuit

Heard June 8, 2001

Decided December 27, 2001

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS. Hon. William G. Young, U.S. District Judge[Copyrighted Material Omitted][Copyrighted Material Omitted][Copyrighted Material Omitted][Copyrighted Material Omitted]

Mia Levine, Trial Attorney, United States Department of…

Also in this document: Dissent.

2Cases cited55 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  4. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  5. Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984

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