1. Home
  2. Browse Decisions
  3. F.3d
  4. 119 F.3d
  5. 119 F.3d 935 (1997)
 

REPUBLIC OF PANAMA v. BCCI HOLDINGS (LUXEMBOURG)

No. 95-4979.

119 F.3d 935 (1997)

REPUBLIC of PANAMA, Plaintiff-Appellant, v. BCCI HOLDINGS (LUXEMBOURG) S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, Amjad Awan, First American Bank, N.A., First American Bank of New York, a New York state bank, First American Bank, a California state bank, Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

August 20, 1997.

Attorney(s) appearing for the Case

Thomas K. Equels, Holtzman, Krinzman & Equels & Sigars, Alan G. Greer, Robert C. Levine, M. Margaret Haley, Floyd Pearson Richman Greer Weil Brumbaugh & Russomanno, P.A., Miami, FL, for Plaintiff-Appellant.

Anne K. Toomey, James P. Davenport, Nussbaum & Wald, Washington, DC, Alvin B. Davis, Steel, Hector and Davis, Miami, FL, for Defendants-Appellees.

Before BARKETT, Circuit Judge, KRAVITCH, Senior Circuit Judge, and HARRIS, Senior District Judge.

KRAVITCH, Senior Circuit Judge:

The Republic of Panama filed this action in the Southern District of Florida asserting claims under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961 et seq., and state law claims against several American and foreign banking entities.1 The complaint charged each of the defendants with participating in a scheme to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases