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  5. 833 F.Supp. 29 (1993)
 

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

Crim. No. 91-0655 (JHG).

833 F.Supp. 29 (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, Robert C. Dalton, U.S. Dept. of Justice, Washington, DC, for U.S.

Alan G. Greer, Floyd Pearson Richman Greer Weil Brumbaugh & Russomanno, Miami, FL, Thomas K. Equels, Holtzman, Krinzman & Equels, Coral Gables, FL, Jane Moretz Edmisten, Washington, DC, for defendants.

ORDER DISMISSING THE MARCH 13, 1992 PETITION OF THE REPUBLIC OF PANAMA

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' motion to dismiss the petition for a hearing to adjudicate interests in forfeited property filed by The Republic of Panama ("Panama"). Upon consideration of the motion, all filings relating thereto, and oral argument presented at the June 1, 1993 hearing, the motion is granted and the petition is dismissed...

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