1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 980 F.Supp.
  5. 980 F.Supp. 1 (1997)
 

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

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

980 F.Supp. 1 (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, Washington, DC, for the Government.

Larry Klayman, Klayman & Associates, PC, Washington, DC, for Claimant.

ORDER

GREEN, District Judge.

Upon consideration of the government's Motion to Dismiss the Fifth Round Petition of Liquidation Comm'n for BCCI (Overseas) Limited, Macau ("BCCI(O) Macau"), and the record in this matter, the motion will be granted.

In its entirety, BCCI(O) Macau's petition provides:

Petitioner, Liquidation Commission for BCCI (Overseas) Limited, Macau, pursuant to 18 U.S.C. § 1963(l), hereby files a claim to certain...

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