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

Crim.A. No. 91-0655 JHG.

977 F.Supp. 27 (1997)

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.

August 26, 1997.

Attorney(s) appearing for the Case

U.S. Dept. of Justice, Asset Forfeiture Office, Stefan D. Cassella, Robert C. Dalton, for the Government.

Stephen B. Gillman. Andrew P. Tetzeli, Shutts & Bowen, Miami, FL, for Claimant.

In re Third Round Petition of Banco Central Del Uruguay

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently pending is the United States' Motion to Dismiss ("Motion to Dismiss") the Verified Petition of Banco Central del Uruguay ("Banco Central"), which was filed pursuant to 18 U.S.C. § 1963(l) ("L-Claim"). The government has moved to dismiss the L-Claim due to lack of standing and for failure...

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