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

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

961 F.Supp. 282 (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, D. Columbia.

March 25, 1997.

Attorney(s) appearing for the Case

Stefan D. Cassella, Deputy Director, Rutherford, NJ, for Government.

Breckinridge L. Willcox, Arent, Fox, Kintner, Plotkin & Kahn, Washington, DC, for Banque Indosuez.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently pending are the United States' Motion to Dismiss ("Motion to Dismiss") the Claim and Petition for Remission of $263,250.00 by Banque Indosuez as a Third Party Claimant Pursuant to 18 U.S.C. § 1963(l) ("L-Claim") and Banque Indosuez's Motion for Summary Judgment. For the reasons expressed below, the motion to dismiss will be denied and the motion for summary judgment...

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