United States v. Turkiye Halk Bankasi A.S.

Core Citations

STATUTE SUPERSEDES

• Coopers Lybrand v. Livesay
• COOPERS & LYBRAND V. LIVESAY

SUMMARIZED OPINION OF in

• United States v. Bankasi

This document cites

• Federal Cases - Coopers Lybrand v. Livesay
• Federal Cases - United States v. Donald
• Federal Cases - Saudi Arabia v. Nelson
• Federal Cases - Argentine Republic v. Amerada Hess Shipping Corporation
• Federal Cases - Samantar v. Yousuf



See all quotations

• Federal Cases - Republic of Austria v. Altmann
• Federal Cases - OBB Personenverkehr AG v. Sachs
• Federal Cases - Midland Asphalt Corporation v. United States
• Federal Cases - Southway v. Cent. Bank of Nigeria, 98-1112
• Federal Cases - Verlinden v. Central Bank of Nigeria, 81-920
• Federal Cases - Republic of Argentina v. Weltover, Inc
• Federal Cases - Alfred Dunhill of London, Inc v. Republic of Cuba
• Federal Cases - The Schooner Exchange v. Faddon Others
• Federal Cases - Keller v. Central Bank of Nigeria
• Federal Cases - U.S. v. Magassouba
• Federal Cases - United States v. Atilla
• Federal Cases - U.S. v. Noriega, s. 92-4687
• Federal Cases - U.S. v. Doe
• Federal Cases - Sell v. United States
• US - Reference Stubs - District courts
• US - Reference Stubs - Findings and declaration of purpose
• US - Reference Stubs - Immunity of a foreign state from jurisdiction
• US - Reference Stubs - Sense of Congress on enforcement of multilateral sanctions regime and expansion and implementation of sanctions laws
• US - Reference Stubs - Bank fraud
• US - Reference Stubs - General exceptions to the jurisdictional immunity of a foreign state
• US - Reference Stubs - Definitions
• US - Reference Stubs - Imposition of sanctions with respect to the financial sector of Iran
• 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 - Final decisions of district courts
• US - Reference Stubs - Actions against foreign states
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States
• US - Reference Stubs - Attempt and conspiracy