119 F.3d 935 (11th Cir. 1997), 95-4979, Republic of Panama v. BCCI Holdings (Luxembourg) S.A.

Citation: 119 F.3d 935

Party Name: RICO Bus.Disp.Guide 9321, 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 b

Case Date: August 20, 1997

Court: U.S. Court of Appeals — Eleventh Circuit