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  5. 980 F.Supp. 21 (1997)
 

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

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

980 F.Supp. 21 (1997)

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.

August 26, 1997.

Attorney(s) appearing for the Case

U.S. Dept. of Justice, Stefan D. Cassella, Michele L. Crawford, for Government.

Gerald Kadish, Zegen & Fellenbaum, New York City, for Claimants.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court is the United States' motion to dismiss the Fifth Round Petitions of Khawaja Qadeer Ahmed ("Ahmed") and Commercial Bank of Kuwait ("CBK"), which were filed pursuant to 18 U.S.C. § 1963(l) ("L-Claim"). For the reasons stated below, the motions to dismiss will be denied.

Background

The facts surrounding BCCI's collapse are well known...

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