Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided August 26, 1997No. Crim. Action 91-0655 (JHG.)PublishedCited by 12 opinions
1Opinion of the Court
In re First and Second Round Petitions of the People’s Republic of Bangladesh and Bangladesh Bank
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
Presently before the Court are the parties’ cross motions for summary judgment regarding the First and Second Round Petitions of the People’s Republic of Bangladesh and Bangladesh Bank (hereinafter referred to respectively as “First Round L-Claim” and “Second Round L-Claim” or collectively as “L-Claims”), which were filed pursuant to 18 U.S.C. § 1963(0 (1994). This Court previously held that the Government of Bangladesh had standing to…
2Cases cited17 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
- Jerome D. Jackson v. Finnegan, Henderson, Farabow, Garrett & DunnerCourt of Appeals for the D.C. Circuit · 1996
- Tao v. FreehCourt of Appeals for the D.C. Circuit · 1994
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
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3Cited by12 opinions
- Blumenthal v. DrudgeDistrict Court, District of Columbia · 1998
- Brug v. National Coalition for the HomelessDistrict Court, District of Columbia · 1999
- Heasley v. D.C. General HospitalDistrict Court, District of Columbia · 2002
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- Tower Insurance Company of New York v. davis/gilford, a Joint VentureDistrict Court, District of Columbia · 2013
7 more not listed; retrieve them via the Exa API.