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

Nos. 93-5297, 93-5298 and 93-5347.

48 F.3d 551 (1995)

UNITED STATES of America, Appellee, v. BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees, Banco Central del Paraguay, Appellant. UNITED STATES of America, Appellee, v. BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees, Abdullah Soydas, As Liquidator of Bank of Credit and Commerce International (Overseas) Ltd., Istanbul, Izmir and Mersin, Turkey, Appellant. UNITED STATES of America, Appellee, v. BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees, The Liquidation Commission for BCCI (Overseas) Ltd., Macua Branch, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided March 3, 1995.

Attorney(s) appearing for the Case

Larry E. Klayman, argued the cause, for the appellants. On brief was Allen Lescht. Wayne S. Bishop entered an appearance for the appellants.

Lloyd H. Randolph, Atty., Dept. of Justice, argued the cause, for appellee U.S. of America. On brief were Eric H. Holder, Jr., U.S. Atty., and Robert D. Sharp, Stefan D. Cassella and James C. Kohn, Attys., Dept. of Justice.

Eric L. Lewis and Michael Nussbaum were on brief, for appellees BCCI Holdings, et al.

Before: SILBERMAN, HENDERSON and RANDOLPH, Circuit Judges.

Opinion for the court filed by Circuit Judge HENDERSON.

KAREN LeCRAFT HENDERSON, Circuit Judge:

The appellants are liquidators for the Paraguayan, Turkish and Macanese branches of the Bank of Credit and Commerce International (Overseas) Limited (BCCI Overseas). Each liquidator appeals the district court's dismissal of its petition under 18 U.S.C. § 1963(l)(2) for adjudication of its interests in financial accounts located in this country and ordered...

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