U.S. v. Bcci Holdings (Luxembourg) S.A., Crim. Action No. 91-0655 (JHG).

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• New York - Banque Worms v. BankAmerica Intern.
• New York - Parsa v. State
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• Federal Cases - First Empire Bank-New York v. Federal Deposit Ins. Corp.



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• Federal Cases - US v. BCCI HOLDINGS (LUXEMBOURG), SA, Cr. No. 91-0655 (JHG).
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• US - Reference Stubs - Criminal penalties