Crim.A. No. 91-0655 (JHG).

923 F.Supp. 264 (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. In re Petition of Khawaja Qadeer AHMED.

United States District Court, District of Columbia.

April 30, 1996.

Attorney(s) appearing for the Case

Gerald Kadish, New York City, for petitioner.

Stefan D. Cassella, U.S. Dept. of Justice, Washington, D.C., for the Government.


JOYCE HENS GREEN, District Judge.

Upon consideration of Khawaja Qadeer Ahmed's petition ("L-claim") under 18 U.S.C. § 1963(l) (1994), the government's motion to dismiss, the pleadings filed in opposition thereto and in support thereof, the oral argument on April 23, 1996, and the entire record in this matter, Ahmed's L-claim will be dismissed without prejudice due to lack of jurisdiction.

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