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

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

916 F.Supp. 1276 (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.

February 27, 1996.

Attorney(s) appearing for the Case

Breckinrige L. Willcox, Arent, Fox, Kintner, Plotkin & Kahn, Washington, DC, for petitioner Banque Indosuez.

Gerald McDowell, Director, Asset Forfeiture Office, Criminal Division, U.S. Dept. of Justice, Stefan D. Cassella, Deputy Director, Michelle Crawford, Trial Attorney, U.S. Dept. of Justice, for U.S.

PETITION OF BANQUE INDOSUEZ

MEMORANDUM OPINION AND ORDER DENYING MOTION TO DISMISS

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' Motion to Dismiss ("Motion to Dismiss") the Claim and Petition for Remission of $263,250.00 by Banque Indosuez as a Third Party Claimant Pursuant to 18 U.S.C. § 1963(l) ("L-Claim"). The sole ground of the Motion to Dismiss is lack of timeliness.

For the reasons...

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