United States v. Assa Co., Docket No. 17-3658

Core Citations

SUMMARIZED OPINION OF in

• United States v. Assa Co. Ltd.

This document cites

• Federal Cases - Exxon Mobil Corp. v. Allapattah Services, Inc.
• Federal Cases - United States v. Alavi Found. (In re 650 Fifth Ave. & Related Props.)
• Federal Cases - Verlinden v. Central Bank of Nigeria, 81-920
• US - Reference Stubs - United States as plaintiff
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity



See all quotations

• US - Reference Stubs - Immunity of a foreign state from jurisdiction
• US - Reference Stubs - Fine, penalty or forfeiture
• US - Reference Stubs - Limitation of actions
• US - Reference Stubs - Immunity from attachment and execution of property of a foreign state
• US - Reference Stubs - Definitions
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
• US - Reference Stubs - Prohibited exportation, reexportation, sale, or supply of goods, technology, or services to Iran
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Actions against foreign states
• US - Reference Stubs - Alien's action for tort