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  5. 980 F.Supp. 522 (1997)
 

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

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

980 F.Supp. 522 (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, Stefen D. Cassella, Michele L. Crawford, for the Government.

Joan M. Secofsky, Proskauer Rose Goetz & Mendelsohn, New York City, for Bank of New York.

Robert L. Bragar, Washington, DC, for Bank of California.

In re Fourth Round Petitions of the Bank of New York and the Bank of California International

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court are the United States' motions to dismiss the Fourth Round Petitions of the Bank of New York ("BNY's L-Claim") and the Bank of California International ("BOCI's L-Claim"), which were filed pursuant to 18 U.S.C. § 1963(l). For the reasons...

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