Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided March 6, 1996No. Crim. Action 91-0655 (JHG)PublishedCited by 14 opinions
1Opinion of the Court
THIRD ROUND PETITIONS OF GENERAL CREDITORS OF BCCI:
LEE SCARFONE AND PATRICIA SCAR-FONE; WHITE CONSOLIDATED INDUSTRIES; AQEEL AHMED SIDDI-QUI; SYED CHIRAGH ALI SHAH; MAHFOOZ H. RIZVI AND HINA M. RIZVI; and VASUDEVA M. IYER AND RAJALAKSHMI V IYER.
ORDER GRANTING MOTIONS TO DISMISS
JOYCE HENS GREEN, District Judge.
Presently pending are the United States’ Motions to Dismiss (“Motion to Dismiss”) the following petitions: (1) Petition for Hearing to Adjudicate Right, Title or Interest in Forfeited Property of Lee Scarfone and Patricia Scarfone, Individually, ALSA International, Inc., a Florida…
2Cases cited8 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
- 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
3 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- United States v. Joseph FurandoCourt of Appeals for the Seventh Circuit · 2022
- United States v. WhiteCourt of Appeals for the Eighth Circuit · 2012
- United States v. MartinezCourt of Appeals for the Fifth Circuit · 2000
- United States v. BCCI HoldingsDistrict Court, District of Columbia · 1997
9 more not listed; retrieve them via the Exa API.