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  5. 919 F.Supp. 31 (1996)
 

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

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

919 F.Supp. 31 (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.

March 6, 1996.

Attorney(s) appearing for the Case

Stefan D. Cassella, Asset Forfeiture Office, Criminal Division, U.S. Department of Justice, Rutherford, NJ, for the United States.

Gerald J. Roble, Merkle & Magri, P.A., Tampa, FL, for Lee Scarfone and Patricia Scarfone.

William A. Davis, Fried, Frank, Harris, Shriver & Jacobsen, Wash., DC, for White Consolidated Industries.

Aqeel Ahmed Siddiqui, Pro Se.

Syed Chiragh Ali Shah, Pro Se.

Barry M. Boren, Miami, FL, for Mahfooz H. Rizvi, Hina M. Rizvi, Vasudeva M. Iyer and Rajalakshmi V. Iyer.

THIRD ROUND PETITIONS OF GENERAL CREDITORS OF BCCI:

LEE SCARFONE AND PATRICIA SCARFONE; WHITE CONSOLIDATED INDUSTRIES; AQEEL AHMED SIDDIQUI; SYED CHIRAGH ALI SHAH; MAHFOOZ H. RIZVI AND HINA M. RIZVI; and VASUDEVA M. IYER AND RAJALAKSHMI V. IYER.

ORDER GRANTING MOTIONS TO DISMISS

JOYCE HENS GREEN, District Judge.

Presently pending are the United States' Motions to Dismiss ("Motion to Dismiss") the following petitions...

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