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

Crim. No. 91-0655 (JHG).

795 F.Supp. 477 (1992)

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, International Credit and Investment Company (Overseas) Limited, Defendants.

United States District Court, District of Columbia.

As Amended August 18, 1992.

Attorney(s) appearing for the Case

Stefan D. Cassella, Asset Forfeiture Office, Bea L. Witzleben, Commercial Litigation Branch, Washington, D.C., for U.S.

Michael Nussbaum, Eric L. Lewis, Nussbaum & Wald, Washington, D.C. (Court-appointed), fiduciary.

Paul K. Rooney, Paul K. Rooney, P.C., New York City, for claimant ICIC Investments Ltd.

ORDER OF FORFEITURE

JOYCE HENS GREEN, District Judge.

On January 24, 1992, 1992 WL 100334, this Court, following findings of fact and conclusions of law with supporting reasons made in open court, accepted the pleas of guilty of the four corporate defendants (collectively "BCCI") and the plea agreement between them and the United States of America. Thereupon, an Order of Forfeiture was entered. Paragraph 1(e) of that Order of Forfeiture provides that the...

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