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  5. 980 F.Supp. 16 (1997)
 

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

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

980 F.Supp. 16 (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, Washington, DC, for U.S.

Eric L. Lewis, A. Katherine Toomey, Baach, Robinson & Lewis, Washington, DC, Michael Nussbaum, Ropes & Gray, Washington, DC, for the Court-Appointed Fiduciaries.

Timothy M. Broas, Winston & Strawn, Washington, DC, for Claimants.

In re Fifth Round Petition of the BCCI Campaign Committee

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court is the Joint Motion of the United States and the Court-Appointed Fiduciaries to Dismiss, or in the Alternative, for Summary Judgment on the Claim by the BCCI Campaign Committee, which was filed pursuant to 18 U.S.C. § 1963(l)("L-Claim"). For the reasons stated...

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