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

No. 91-0655 (JHG).

980 F.Supp. 529 (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, Robert C. Dalton, for the Government.

John P. Hume, Kara M. Sacilotto, Perkins Coie, Washington, DC, for Defendants.

In re Second Round Petition of Amjad Awan

JOYCE HENS GREEN, District Judge.

MEMORANDUM OPINION AND ORDER

Presently before the Court is the United States' motion to dismiss the Second Round Petition of Amjad Awan, a former employee of Defendant Bank of Credit and Commerce International, S.A., who was convicted of money laundering in 1990 in connection with his employment. See United States v. Awan,

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