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United States v Bcci Holdings Sa     1

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Savin	349 F3d 27	United States Court of Appeals, Second Circuit	United States	4 Nov 2003	WorldLII		3

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Bcci Holdings Sa Sa D S & L	46 F3d 1185; 310 USApp DC 268	United States Court of Appeals, District of Columbia Circuit	United States	14 Feb 1995	WorldLII		10
Taylor v United States	495 US 575; 109 L Ed 2d 607; 110 SCt 2143; 17 Idaho 18	United States Supreme Court	United States	29 May 1990	WorldLII		944
Edelmann v Chase Manhattan Bank Na	861 F2d 1291	United States Court of Appeals, First Circuit	United States	16 Dec 1988	WorldLII		7
Trinh v Citibank Na	850 F2d 1164	United States Court of Appeals, Sixth Circuit	United States	21 Sep 1988	WorldLII		3
Dickerson v New Banner Institute, Inc	460 US 103; 74 L Ed 2d 845; 103 SCt 986	United States Supreme Court	United States	23 Feb 1983	WorldLII		184
City of Polson Montana v Confederated Salish and Kootenai Tribes of Flathead Reservation Montana	459 US 976; 103 SCt 313; 74 L Ed 2d 291	United States Supreme Court	United States	1 Nov 1982	WorldLII		84
Vishipco Line Ct Ct Ct Vn Ct Ct v Chase Manhattan Bank Na	660 F2d 854; 62 ALRFed 501	United States Court of Appeals, Second Circuit	United States	29 Sep 1981	WorldLII		14
First National Bank of Boston v Banco Nacional De Cuba	658 F2d 895	United States Court of Appeals, Second Circuit	United States	4 Aug 1981	WorldLII		4
Cuba v Chase Manhattan Bank	658 F2d 875	United States Court of Appeals, Second Circuit	United States	4 Aug 1981	WorldLII		20
FDIC v Glickman	450 F2d 416	United States Court of Appeals, Ninth Circuit	United States	28 Oct 1971	WorldLII		16
Det Bergenske Dampskibsselskab v Sabre Shipping Corporation C Mackprang	341 F2d 50; 12 ALR 3d 1081	United States Court of Appeals, Second Circuit	United States	25 Jan 1965	WorldLII		7
Comprehensive Forfeiture Act of	18 USC 1963	United States Code	United States	circa 1963	LII (Cornell)		128
Racketeer Influenced and Corrupt Organizations Act ("RICO")	18 USC 1962	United States Code	United States	circa 1962	LII (Cornell)		783
United States v Turley	352 US 407; 1 L Ed 2d 430; 77 SCt 397; 56 ALR 2d 1300	United States Supreme Court	United States	25 Feb 1957	WorldLII		229
Republic of China v National City Bank of New York	208 F2d 627	United States Court of Appeals, Second Circuit	United States	8 Dec 1953	WorldLII		6
Trigo v Fdic	847 F2d 1499		United States	circa 1982	Westlaw		15
Cuba v Chase Manhattan Bank	505 FSupp 412		United States	circa 1982	Westlaw		13
Pierce v Texas	496 US 912; 110 L Ed 2d 283; 110 SCt 2603	United States Supreme Court	United States	circa 1982	Westlaw		18
459 US 1091	459 US 1091; 74 L Ed 2d 938; 103 SCt 578	United States Supreme Court	United States	circa 1982	Westlaw		31
375 a2d 874	375 A2d 874		United States	circa 1982			1
Commonwealth ex rel Kelly v Commonwealth Mutual Ins Co	299 A2d 604; 450 PA 177		United States	circa 1982			1
269 US 554	269 US 554; 46 SCt 18; 70 L Ed 408	United States Supreme Court	United States	circa 1982	Westlaw		8
Sokoloff v National City Bank	250 NY 69; 164 NE 745		United States - New York	circa 1982			12
Hammons v Grant	225 P 485; 26 Ariz 344		United States - Arizona	circa 1982			1
223 Ad 754; 227 Nys 907	223 AD 754; 227 NYS 907		United States - New York	circa 1982			1
181 Ne 54	181 NE 54; 259 NY 77		United States	circa 1982			1
Sokoloff v National City Bank	130 Misc 66; 224 NYS 102		United States - New York	circa 1982			4
Marlboro Trust Co v Elliott	86 F2d 315		United States	circa 1982	Westlaw		3
Pan-American Bank & Trust Co v National City Bank	6 F2d 762		United States	circa 1982	Westlaw		9