Legal Opinion
In Re Hakim
United States Bankruptcy Court, N.D. California
Decided August 12, 1999No. 19-50222PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM DECISION AND ORDER THEREON
MARILYN MORGAN, Bankruptcy Judge.
I. Statement of Facts
The origins of the matter pending before the Court are rooted in what became commonly known as the Iran-Contra Affair. From early 1984 to late 1986, the debtor, Albert Hakim, in association with top United States military officials, provided support to Nicaraguan Contras with monies generated by arms sales to Iran. These secret activities were exposed by the press in November of 1986. For over a dozen years, Hakim litigated ownership of the remaining funds with the United States government. In dispute…
2Cases cited9 opinions
- Diviney v. Nationsbank of Texas (In Re Diviney)Bankruptcy Appellate Panel of the Tenth Circuit · 1998
- Allison v. CommissionerUnited States Tax Court · 1991
- In Re Bellman Farms, Inc.United States Bankruptcy Court, D. South Dakota · 1988
- In Re BennettUnited States Bankruptcy Court, S.D. Ohio · 1992
- In Re TrevinoUnited States Bankruptcy Court, M.D. Pennsylvania · 1987
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3Cited by1 opinion
- Sewell v. MGF Funding, Inc. (In Re Sewell)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2006