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BCCI Holdings (Luxembourg), SA , ,Appellees v Abdul Raouf Hasan Khalil, Appellant    

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Exxon Co , US A v Sofec, Inc	517 US 830; 135 L Ed 2d 113; 116 SCt 1813	United States Supreme Court	United States	10 Jun 1996	WorldLII		29
Holmes v Securities Investor Protection Corporation	503 US 258; 117 L Ed 2d 532; 112 SCt 1311	United States Supreme Court	United States	24 Mar 1992	WorldLII		159
Pierce v Underwood	487 US 552; 101 L Ed 2d 490; 108 SCt 2541; [1988] SEC 908	United States Supreme Court	United States	27 Jun 1988	WorldLII		585
Wall v National Railroad Passenger Corporation	718 F2d 906; 32 Empl Prac Dec P 33,786; 73 ALRFed 692; 33 Fair Empl Prac Cas 909	United States Court of Appeals, Ninth Circuit	United States	16 Aug 1983	WorldLII		11
Paramount Pictures Corporation v Thompson Theatres, Inc	621 F2d 1088	United States Court of Appeals, Tenth Circuit	United States	2 Jun 1980	WorldLII		18
Racketeer Influenced and Corrupt Organizations Act (RICO)	18 USC 1964	United States Code	United States	circa 1964	LII (Cornell)		277
Rhodes v Amarillo Hospital District	654 F2d 1148		United States	circa 1964	Westlaw		21
May v Melvin	141 F2d 22; 78 USApp DC 368		United States	circa 1964	Westlaw		7
BCCI Holdings (Luxembourg), Societe Anonyme v Khalil ("Khalil")	56 FSupp 2d 14		United States		Westlaw		1