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BCCI HOLDINGS (LUXEMBOURG), S.A. v. KHALIL

No. 99-7171.

214 F.3d 168 (2000)

BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees, v. Abdul Raouf Hasan KHALIL, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided May 30, 2000.

Attorney(s) appearing for the Case

Stephen R. Johnson argued the cause for appellant. With him on the briefs were James P. Linn and T. Jay Barrymore.

Eric L. Lewis argued the cause for appellees. With him on the brief was A. Katherine Toomey.

Before: EDWARDS, Chief Judge, HENDERSON and ROGERS, Circuit Judges.

Opinion for the Court filed by Chief Judge EDWARDS.

HARRY T. EDWARDS, Chief Judge:

This case involves a civil action resting on the Racketeer Influenced and Corrupt Organization Act ("RICO"), 18 U.S.C. §§ 1961, et seq. (1994), common law fraud, unjust enrichment, and conversion. The lawsuit was brought by appellees, fiduciaries appointed on behalf of the Bank of Credit and Commerce International ("BCCI") to liquidate the principal BCCI holdings...

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