Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided September 23, 1996No. Crim. Action 91-0655 (JHG)PublishedCited by 5 opinions
1Opinion of the Court
ORDER GRANTING MOTIONS TO DISMISS
JOYCE HENS GREEN, District Judge.
Presently pending are the United States’ Motions to Dismiss (“Motion to Dismiss”) the petitions (“L-Claims”) of (1) Lee Scarfone and Patricia Scarfone, Individually, ALSA International, Inc., a Florida Corporation, and Banditball, Inc., a Florida Corporation; (2) Syed Chiragh Ali Shah; (3) Aqeel Ahmed Siddiqui; (4) Dr. W. Schaubel; (5) Owen Silvious; and (6) E.H. Rinaca, Jr.; (7) Alen A. Evans; and (8) Mustafa A. Qureshi. The government has moved to dismiss each of the petitioners’ claims on the grounds that each is either a…
2Cases cited8 opinions
- 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
- United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
- United States v. MageeanDistrict Court, D. Nevada · 1986
- United States v. SchwimmerCourt of Appeals for the Second Circuit · 1992
3 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- United States v. BCCI HoldingsDistrict Court, District of Columbia · 1997
- Bell v. SSADistrict Court, D. New Hampshire · 2012
- Behrmann v. ABB IncDistrict Court, W.D. Washington · 2021
- Lord v. SSADistrict Court, D. New Hampshire · 2000