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

Cr. No. 91-0655 (JHG).

814 F.Supp. 106 (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.

January 7, 1993.

Attorney(s) appearing for the Case

Stefan D. Cassella, Daniel Stark, and Latrena Carrington, Asset Forfeiture Office, U.S. Dept. of Justice, Washington, DC, for the government.

Michael Nussbaum and Eric L. Lewis, Nussbaum & Wald, Washington, DC, for Court appointed fiduciaries for the four corporate defendants.

All petitioners appeared pro se.

ORDER ADDRESSING THE GOVERNMENT'S MOTION TO DISMISS PETITIONS OF DEPOSITORS AND ADDITIONAL DEPOSITORS

JOYCE HENS GREEN, District Judge.

Presently pending are the government's Motion to Dismiss Petitions of BCCI Depositors and Motion to Dismiss Petitions of Additional BCCI Depositors. Upon consideration of the motions and all filings relating thereto, the petitions of Gerald Bolton, filed April 27, 1992, Arthur W.R. Cox, filed February 18, 1992, Harold Ephram...

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