1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 956 F.Supp.
  5. 956 F.Supp. 1 (1996)
 

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

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

956 F.Supp. 1 (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.

September 23, 1996.

Attorney(s) appearing for the Case

U.S. Department of Justice, Stefan D. Cassella, Deputy Director, Asset Forfeiture Office, for Government.

Robert W. Merkle, Gerard J. Roble, Merkle & Magri, P.A., Tampa, FL, for Lee Scarfone and Patricia Scarfone, individually, ALSA International, Inc. and Banditball, Inc.

Syed Chiragh Ali Shah, pro se.

Aqeel Ahmed Siddiqui, pro se.

Dr. W. Schaubel, pro se.

Owen Silvious, pro se.

E.H. Rinaca, Jr., pro se.

Mustafa A. Qureshi, pro se.

ORDER GRANTING MOTIONS TO DISMISS

JOYCE HENS GREEN, District Judge.

Presently pending are the United States' Motions to Dismiss ("Motion to Dismiss") the petitions ("L-Claims") of (1) Lee Scarfone and Patricia Scarfone, Individually, ALSA International, Inc., a Florida Corporation, and Banditball, Inc., a Florida Corporation; (2) Syed Chiragh Ali Shah; (3) Aqeel Ahmed Siddiqui; (4) Dr. W. Schaubel; (5) Owen Silvious; and (6) E.H. Rinaca, Jr.; (7)...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases