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  5. 941 F.Supp. 189 (1996)
 

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

Criminal Action No. 91-0655 (JHG).

941 F.Supp. 189 (1996)

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, and International Credit and Investment Company (Overseas) Limited, Defendants.

United States District Court, District of Columbia.

September 20, 1996.

Attorney(s) appearing for the Case

U.S. Department of Justice, Stefan D. Cassella, Deputy Director, Asset Forfeiture Office, Washington, DC, for the Government.

Milberg Weiss Bershad Hynes & Lerach, William S. Lerach, Leonard B. Simon, Dennis Stewart, William S. Dato, San Diego, CA and Kevin P. Roddy, Los Angeles, CA, for Petitioners.

ORDER DISMISSING FOURTH ROUND PETITION

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' motion to dismiss the petition ("L-Claim") filed by Shrichand Chawla, Leo D. Curran, Willy Hermans and Red Circle Investment, Ltd., Jaleh Khorassanchy, Amit Pandya, Soha, Inc., Idriss Devco, Inc., and S & L Gentrade, Inc. ("the petitioners"). Upon consideration of the motion to dismiss, all filings relating thereto and...

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