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U.S. v. RIBADENEIRA

Nos. 534, Docket 96-1299.

105 F.3d 833 (1997)

UNITED STATES of America, Appellee, v. Jose RIBADENEIRA, Albio Alzate, Cambiaria C & F Casa De Cambio C.A., Defendants, Banco Popular, Filanbanco, Gregorio Ormaza, Guislain Wattel, Juan Jose Avellan, Francelana, S.A., Maria Cordero, Gustavo Vallejo Perez, Fernando Pena, Simon Coral, Secretej CIA. LTDA., Carlos Ariba and Stella Barrera, Petitioners-Appellants.

United States Court of Appeals, Second Circuit.

Decided January 30, 1997.

Attorney(s) appearing for the Case

Stuart Holtzman, New York City (Holtzman & Taikeff, of counsel), for Petitioners-Appellants.

Sharon Cohen Levin, Assistant United States Attorney for the Southern District of New York, New York City (Mary Jo White, United States Attorney, Guy Petrillo, Assistant United States Attorney, of counsel), for Appellee.

Martin J. Auerbach, New York City, for Superintendent of the Banks of Ecuador.

Before OAKES, LEVAL and PARKER, Circuit Judges.

PER CURIAM:

Appellants-Petitioners Banco Popular, et al. ("Appellants"), appeal from the final order entered April 1, 1996, in the United States District Court for the Southern District of New York, Leonard B. Sand, Judge, dismissing their petitions to modify a Final Order of Forfeiture. Judge Sand dismissed the petitions on the ground that Appellants lacked standing to contest the Order of Forfeiture. United States v. Ribadeneira,

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