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

Crim. No. 91-0655 (JHG).

814 F.Supp. 111 (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, D. Columbia.

February 22, 1993.

Attorney(s) appearing for the Case

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

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

Richard L. Cys, Davis Wright Tremaine, Washington, DC, for petitioner.

ORDER DISMISSING THE APRIL 24, 1992 AND SEPTEMBER 2, 1992 PETITIONS OF BANCO CENTRAL DE RESERVA DEL PERU

JOYCE HENS GREEN, District Judge.

Presently pending are the Petitions for Relief Pursuant to 18 U.S.C. § 1963(l) filed by Banco Central de Reserva del Peru ("Peru") on April 24, 1992 and September 2, 1992. Upon consideration of all filings relating thereto, including the government's motions to dismiss, and having considered arguments made at...

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