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United States v Bcci Holdings Sa Sa D S & L     10

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
USA v Stacey L Shefton	[2008] USCA11 340	United States Court of Appeals, Eleventh Circuit	United States	17 Nov 2008	WorldLII
United States v Nava	[2005] USCA9 217	United States Court of Appeals, Ninth Circuit	United States	18 Apr 2005	WorldLII
Luis A Lugo v Miguel A Cordero	326 F3d 36	United States Court of Appeals, First Circuit	United States	14 Apr 2003	WorldLII		3
Tum v Barber Foods Inc Barber Foods	331 F3d 1	United States Court of Appeals, Eleventh Circuit	United States	7 Feb 2003	WorldLII		3
United States v Ribadeneira C & F Ca Sa Cia Ltda	105 F3d 833	United States Court of Appeals, Second Circuit	United States	30 Jan 1997	WorldLII		7
United States v Bcci Holdings Sa	73 F3d 403; 315 USApp DC 303	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	19 Jan 1996	WorldLII
Things Remembered, Inc v Petrarca	516 US 124; 133 L Ed 2d 461; 116 SCt 494	United States Supreme Court	United States	5 Dec 1995	WorldLII		92
United States v E Douglas Lussier	55 F3d 584; 64 USLW 2038	United States Court of Appeals, Eleventh Circuit	United States	21 Jun 1995	WorldLII		6
United States v Bcci Holdings Sa	48 F3d 551; 310 USApp DC 375	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	2 Jun 1995	WorldLII		1
Hamid v Price Waterhouse	51 F3d 1411	United States Court of Appeals, Ninth Circuit	United States	7 Apr 1995	WorldLII		8

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v Mattos	979 F2d 845	United States Court of Appeals, Second Circuit	United States	14 Oct 1992	WorldLII		32
United States v W Lavin Wmot	942 F2d 177; 20 Fed RServ3d 969	United States Court of Appeals, Third Circuit	United States	6 Aug 1991	WorldLII		16
United States v Campos	859 F2d 1233	United States Court of Appeals, Sixth Circuit	United States	2 Dec 1988	WorldLII		14
United States v Marx	844 F2d 1303	United States Court of Appeals, Seventh Circuit	United States	12 Apr 1988	WorldLII		6
Comprehensive Forfeiture Act of	18 USC 1963	United States Code	United States	circa 1963	LII (Cornell)		128
Healy v Commissioner	345 US 278; 97 L Ed 1007; 73 SCt 671	United States Supreme Court	United States	18 May 1953	WorldLII		76
United States v Schwimmer	968 F2d 1570		United States	circa 1963	Westlaw		11
United States v Reckmeyer	836 F2d 200		United States		Westlaw		21
United States v BCCI Holdings (Luxembourg), SA	833 FSupp 32		United States		Westlaw		1
RICO Act United States v BCCI Holdings (Luxembourg), SA	833 FSupp 9		United States		Westlaw		1
136 BR 921	136 BR 921		United States				1
Comprehensive Forfeiture Act of	21 USC 853	United States Code	United States		LII (Cornell)		182