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U.S. v. BCCI HOLDINGS (LUXEMBOURG), S.A.

Crim. No. 91-0655 (JHG).

822 F.Supp. 1 (1993)

UNITED STATES of America v. BCCI HOLDINGS (LUXEMBOURG), S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, International Credit and Investment Company (Overseas) Limited, Defendants.

United States District Court, District of Columbia.

January 8, 1993.

Attorney(s) appearing for the Case

Sol Neil Corbin, Marc T. Gottridge, Kelly D. Talcott, Corbin, Silverman & Sanseverino, New York City, for court-appointed Trustee.

Jean V. MacHarg, James R. Stuart, Rose E. Kriger, Patton, Boggs & Blow, Washington, DC, for Patton, Boggs & Blow.

ORDER DENYING TRUSTEE'S MOTION TO COMPEL PRODUCTION OF STOCK CERTIFICATE

JOYCE HENS GREEN, District Judge.

Presently pending before the Court is a motion filed by court-appointed trustee Harry W. Albright, Jr. ("Trustee") for the production by the law firm of Patton, Boggs & Blow ("PBB") of all stock certificates (and instruments of transfer) representing shares of capital stock of First American Corporation...

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