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

Crim. A. No. 91-0655 JHG.

994 F.Supp. 18 (1998)

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.

February 23, 1998.

Attorney(s) appearing for the Case

Gerald E. McDowell, Chief, Asset Forfeiture and Money Laundering Section, U.S. Dept of Justice, Stefan D. Cassella, Assistant Chief, Washington, DC, for the U.S.

Dwight D. Meier, Ginsburg, Feldman and Bress, Washington, DC, William M. Barron, Walter, Conston, Alexander & Green, P.C., New York City, for Bank Austria.

MEMORANDUM OPINION AND ORDER

GREEN, District J.

In re Fifth Round Mistaken Wire Transfer Petitioners

Presently before the Court is the United States' motion for clarification or reconsideration of the Court's August 26, 1997 Memorandum Opinion and Order In re Fifth Round Mistaken Wire Transfer Petitioners, 1997 WL 695668. The Government's motion is directed only to the Court's denial of the Government's motion to dismiss the petition...

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