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  5. 833 F.Supp. 22 (1993)
 

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

Crim. No. 91-0655 (JHG).

833 F.Supp. 22 (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, D.C., for the U.S.

Susan J. Kohlmann and Aileen Meyer, Winthrop, Stimson, Putnam & Roberts, New York City, for Credit Suisse.

Wayne C. Matus, Christy & Viener, New York City, for Indus. Bank of Japan.

R. Kenly Webster and Michelle D. Bernard, Shaw, Pittman, Potts & Trowbridge, Washington, DC, for Shaw, Pittman.

ORDER DISMISSING THE MARCH 11, 1992 PETITION OF THE BANK OF NEW YORK, THE APRIL 23, 1992 PETITION OF CREDIT SUISSE, THE MARCH 18, 1992 AND SEPTEMBER 9, 1992 PETITIONS OF THE INDUSTRIAL BANK OF JAPAN, AND THE APRIL 1, 1992 AND SEPTEMBER 10, 1992 PETITIONS OF SHAW, PITTMAN, POTTS & TROWBRIDGE

JOYCE HENS GREEN, District Judge.

Presently pending are the United States' motions to dismiss the petitions...

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