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· United States v. BCCI Holdings (Luxembourg), S.A.
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Cited (see also)
McCorkle
· United States v. Bcci Holdings (Luxembourg), S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, and International Credit and Investment Company (Overseas) Limited, Shrichand Chawla, Leo D. Curran, Willy Hermans, and Red Circle Investment, Ltd., Jaleh Khorassanchy, Amit Pandya, Soha, Inc., Idriss Devco, Inc., and S & L Gentrade, Inc., Claimants-Appellants. United States of America v. Bcci Holdings (Luxembourg), S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, and International Credit and Investment Company (Overseas) Limited, Raymond Davies, as Conservator for the Branch in Sierra Leone of Bank of Credit and Commerce International (Overseas) Limited, Claimant-Appellant
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Cited as authority
United States v. All Petroleum-Product Cargo Onboard the M/T Arina
Quote Authority
United States v. $299,218.48 in United States Currency
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Common Reporters
U.S. — United States Reports
S.Ct. — Supreme Court Reporter
F.2d / F.3d — Federal Reporter
F.Supp.2d / F.Supp.3d — Federal Supplement
So.2d / So.3d — Southern Reporter
S.E.2d — South Eastern Reporter
N.E.2d / N.E.3d — North Eastern Reporter
N.W.2d — North Western Reporter
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A.2d / A.3d — Atlantic Reporter
S.W.2d / S.W.3d — South Western Reporter
B.R. — Bankruptcy Reporter