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 5 opinions
1Opinion of the Court
In re First and Second Round Petitions of Hubei Provincial International Trust & Investment Corp.
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
Presently before the Court are the United States’ motions to dismiss the First and Second Round Petitions of the Hubei Provincial International Trust & Investment Corporation (“Hubei”), which were filed pursuant to 18 U.S.C. § 1963(Z) (1994). 1 For the reasons stated below, the motions to dismiss will be granted.
Background
The facts surrounding BCCI’s collapse are well known in the financial and legal communities, but certain facts bear…
2Cases cited21 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- 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
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3Cited by5 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- United States v. Sum of $70,990,605District Court, District of Columbia · 2013
- (PC) Hendrix v. GomezDistrict Court, E.D. California · 2023
- (PS) Coleman v. ColemanDistrict Court, E.D. California · 2020
- Vena v. Moore, Schulman & Moore, APCDistrict Court, S.D. California · 2023