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

Crim. Action No. 91-0655 JHG.

977 F.Supp. 33 (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, Asset Forfeiture Office, Stefan D. Cassella, James I.K. Knapp, for the Government.

Marcell Madero, pro se.


In re Third Round Petition of Marcell Madero

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' Motion to Dismiss ("Motion to Dismiss") the pro se petition of Marcell Madero ("Madero"), which was filed pursuant to 18 U.S.C. § 1963(l) ("L-Claim"). The government has moved to dismiss the L-Claim due to lack of standing and for failure to state a claim. For...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases