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  5. 833 F.Supp. 9 (1993)
 

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

Cr. No. 91-0655 (JHG).

833 F.Supp. 9 (1993)

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.

August 19, 1993.

Attorney(s) appearing for the Case

Stefan D. Cassella, Richard W. Sponseller, Laurie J. Sartorio, U.S. Dept. of Justice, Wash., DC, for Government.

William S. Lerach, Dennis Stewart, Milberg Weiss Bershad Specthrie & Lerach, San Diego, CA, Kevin P. Roddy, Milberg Weiss Bershad Spechtrie & Lerach, Los Angeles, CA, for defendants.

ORDER DISMISSING THE MARCH 11, 1992 AND SEPTEMBER 11, 1992 PETITIONS OF SHRICHAND CHAWLA, LEO D. CURRAN, WILLY HERMANS AND RED CIRCLE INVESTMENT, LTD., JALEH KHORASSANCHY, AMIT PANDYA, SOHA, INC., IDRISS DEVCO, INC. AND S & L GENTRADE, INC.

JOYCE HENS GREEN, District Judge.

Presently pending are the United States' motions to dismiss the petitions for hearings to adjudicate interests in forfeited property filed by Shrichand Chawla, Leo D...

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