U.S. v. Mageean
| Decision Date | 25 June 1987 |
| Citation | 822 F.2d 62 |
| Parties | U.S. v. Mageean 86-1139 |
| Court | U.S. Court of Appeals — Ninth Circuit |
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U.S. v. Campos
... ... Reckmeyer, 836 F.2d200 (4th Cir.1987) (petition for cert. filed April 11, 1988 (Nos. 86-5037/5070/5089)), and United States v. Mageean, 649 F.Supp. 820 (D.Nev.1986), aff'd without opinion, 822 F.2d 62 (9th Cir.1987). Both of these courts found that general, unsecured creditors may ... ...
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U.S. v. Bcci Holdings (Luxembourg) S.A., Crim. Action No. 91-0655 (JHG).
... ... See United States v. Campos, 859 F.2d 1233, 1240 (6th Cir.1988); United States v. Mageean, 649 F.Supp. 820, 825 (D.Nev.1986), aff'd without opinion, 822 F.2d 62 (9th Cir.1987); S.Rep. No. 225, 98th Cong., 1st Sess. 191, 208 n. 46 (Sept ... ...
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U.S. v. Bcci Holdings (Luxembourg), S.A., Crim. Action No. 91-0655(JHG).
... ... See United States v. Campos, 859 F.2d 1233, 1240 (6th Cir.1988); United States v. Mageean, 649 F.Supp. 820, 825 (D.Nev.1986), aff'd without opinion, 822 F.2d 62 (9th Cir.1987); S.Rep. No. 225, 98th Cong., 1st Sess. 191, 208 n. 46 (Sept ... Creditor and Debtor Law § 151, 9 and it is this statute that primarily concerns us here ... It is well established that a set off is not self-executing; to be effective, the bank must take affirmative steps to ... ...
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