Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided January 7, 1993No. Cr. 91-0655 (JHG)PublishedCited by 21 opinions
1Opinion of the Court
ORDER ADDRESSING THE GOVERNMENT’S MOTION TO DISMISS PETITIONS OF DEPOSITORS AND ADDITIONAL DEPOSITORS
JOYCE HENS GREEN, District Judge.
Presently pending are the government’s Motion to Dismiss Petitions of BCCI Depositors and Motion to Dismiss Petitions of Additional BCCI Depositors. Upon consideration of the motions and all filings relating thereto, the petitions of Gerald Bolton, filed April 27, 1992, Arthur W.R. Cox, filed February 18, 1992, Harold Ephram Hanson, filed March 9, 1992, M. Zahidul Hoque, filed March 26, 1992, Anton Seravaseiyar, filed April 27, 1992, and Margaret Mary White,…
2Cases cited9 opinions
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- Marine Bank v. Fulton BankSupreme Court of the United States · 1865
- In the Matter of Texas Mortgage Services Corporation, Debtor. Texas Mortgage Services Corporation v. Guadalupe Savings & Loan AssociationCourt of Appeals for the Fifth Circuit · 1985
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
4 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1993
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1993
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
16 more not listed; retrieve them via the Exa API.