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

No. 94-5411.

73 F.3d 403 (1996)

UNITED STATES of America, Appellee, v. BCCI HOLDINGS (LUXEMBOURG), S.A., et al., Appellees. General Secretariat of the Organization of American States, Appellant.

United States Court of Appeals, District of Columbia Circuit.

Decided January 19, 1996.

Attorney(s) appearing for the Case

Louis G. Ferrand, Jr., Washington, DC, argued the cause, for the appellant. William M. Berenson, Arlington, VA, was on the brief.

Ruth A. Harvey, Attorney, Washington, DC, United States Department of Justice, argued the cause, for appellee United States of America. J. Christopher Kohn, Washington, DC and Stefan D. Cassella, Rutherford, NJ, Attorneys, United States Department of Justice, were on the brief.

Before: GINSBURG, HENDERSON and RANDOLPH, Circuit Judges.

Opinion for the court filed by Circuit Judge HENDERSON.

KAREN LeCRAFT HENDERSON, Circuit Judge:

The General Secretariat of the Organization of American States (OAS) appeals the district court's dismissal of its petition under 18 U.S.C. § 1963(l) for adjudication of OAS's interest in $10,000 that it deposited with the Bank of Credit and Commerce International (Overseas) Limited (BCCI) and that was subsequently ordered forfeited under 18 U.S.C. ...

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