Republic of Panama v. BCCI Holdings (Luxembourg) S.A.

U.S. Court of Appeals, Eleventh Circuit · Decided 1997-08-20

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United States Court of Appeals, Eleventh Circuit. No. 95-4979. REPUBLIC of PANAMA, Plaintiff-Appellant, v. BCCI HOLDINGS (LUXEMBOURG) S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, Amjad Awan, First American Bank, N.A., First American Bank of New York, a New York state…

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