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  5. 916 F.Supp. 1286 (1996)
 

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

Crim. Action No. 91-0655(JHG).

916 F.Supp. 1286 (1996)

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, and International Credit and Investment Company (Overseas) Limited, Defendants.

United States District Court, District of Columbia.

February 27, 1996.

Attorney(s) appearing for the Case

Richard C. Eline, Aiea, HI, pro se.

Bea Louise Witzleben, U.S. Department of Justice, Commercial Litigation Branch, Washington, DC, Anthony L. Leffert, Sharon M. Murphy, U.S. Department of Justice Civil Division, Washington, DC, G. Allen Carver, Jr., U.S. Department of Justice Criminal Division, Washington, DC, Stefan D. Cassella, U.S. Department of Justice Criminal Division, Asset Forfeiture Sec., Washington, DC, Kevin Gerard Matthews, U.S. Department of Justice, Fraud Section, Criminal Division, Washington, DC, Gerald Mann Stern, U.S. Department of Justice Special Counsel, Financial Inst. Fraud, Washington, DC, for U.S.

PETITION OF RICHARD C. ELINE

ORDER GRANTING MOTION TO DISMISS

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' Motion to Dismiss ("Motion to Dismiss") Richard C. Eline's Petition to be Heard in 3rd Party Claims of Property Seized by the United States of America under 18 U.S.C. § 1963(l) ("L-Claim"). The sole ground of the Motion to Dismiss is the petitioner's failure to comply with the provisions...

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