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

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

980 F.Supp. 507 (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

Stefan D. Cassella, Rena M. Johnson, Michele L. Crawford, U.S. Dept. of Justice, Washington, DC, for the Government.

Mary C. Mone, Hollyer, Brady, Smith, Troxell, Barrett, Rockett, Hines & Mone, New York City, for Claimants.


In re Third Round Petition of China Guangzhou International Economic & Technical Cooperation Company

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' Motion to Dismiss ("Motion to Dismiss") the Verified Petition of China Guangzhou International Economic & Technical Cooperation Company ("CGIET"), which was filed pursuant to 18 U.S.C. § 1963(l) ("L-Claim...

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