United States of America v Mohammed Sani Abacha and Others

Core Citations

CONSIDERS

• Crédit Suisse Fides Trust S.A. v Cuoghi
• Motorola Credit Corpn v Uzan (No 2)
• Civil Jurisdiction and Judgments Act 1982 - Articles : S-25

[See more]

• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
• Civil Jurisdiction and Judgments Act 1982 (Interim Relief) Order 1997
• Proceeds of Crime Act 2002

REFERS TO

• R (L) v Westminster City Council (MIND and another intervening)
• T.S.B. Private Bank International S.A. v Chabra
• United States Securities and Exchange Commission v Manterfield

CITES

• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Alltrans Inc. v Interdom Holdings Ltd

REPORTED OPINION OF in

• [2014] Lloyd's Rep FC 392

APPEAL RESOLVED in

• Blue Holding (1) PTE Ltd v United States of America

REVERSED in

• Blue Holding (1) PTE Ltd v United States of America

This document cites

• US Code - 18 U.S.C. § 981 Civil Forfeiture
• Crédit Suisse Fides Trust S.A. v Cuoghi
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• United States Securities and Exchange Commission v Manterfield
• Alltrans Inc. v Interdom Holdings Ltd



See all quotations

• T.S.B. Private Bank International S.A. v Chabra
• Motorola Credit Corpn v Uzan (No 2)
• Civil Jurisdiction and Judgments Act 1982
• Proceeds of Crime Act 2002
• Civil Jurisdiction and Judgments Act 1982 (Interim Relief) Order 1997
• R (L) v Westminster City Council (MIND and another intervening)