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  5. 833 F.Supp. 17 (1993)
 

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

Crim. No. 91-0655 (JHG).

833 F.Supp. 17 (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, U.S. Dept. of Justice, Washington, DC, for U.S.

Anton Seravaseiyar, pro se.

Ahmed Shahriar, pro se.

Ahmed Siddiqi, pro se.

Margaret M. White, pro se.

ORDER DISMISSING THE AUGUST 21, 1992 PETITION OF ANTON SERAVASEIYAR, THE AUGUST 25, 1992 PETITION OF AHMED SHAHRIAR, THE JUNE 22, 1992 PETITION OF AQUEEL AHMED SIDDIQI, AND THE SEPTEMBER 8, 1992 PETITION OF MARGARET MARY WHITE

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' Motion to Dismiss Round Two Petitions of BCCI Depositors, addressing the petitions for hearings to adjudicate interests in forfeited property filed by...

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