1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 833 F.Supp.
  5. 833 F.Supp. 32 (1993)
 

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

Cr. No. 91-0655 (JHG).

833 F.Supp. 32 (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.

August 19, 1993.

Attorney(s) appearing for the Case

Stefan D. Cassella, Lloyd H. Randolph, Paul M. Herrup, U.S. Dept. of Justice, Washington, DC, for U.S.

ORDER GRANTING GOVERNMENT'S MOTIONS TO DISMISS PETITIONS FILED BY BRANCHES OF DEFENDANT BCCI (OVERSEAS) LIMITED AND DENYING MOTIONS TO DISMISS PETITIONS FILED BY THE GOVERNMENT OF THE PEOPLE'S REPUBLIC OF BANGLADESH AND BANGLADESH BANK

JOYCE HENS GREEN, District Judge.

Presently pending are the United States' motions to dismiss the petitions for hearings to adjudicate interests in forfeited property filed by The Central Bank of Paraguay

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases