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

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

961 F.Supp. 287 (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.

April 22, 1997.

Attorney(s) appearing for the Case

U.S. Dept. of Justice, Stefan D. Cassella, Deputy Director, Asset Forfeiture Office, Karen I. Meyer and John T. Stemplewicz, for Government.

Joseph Baio, Benito Romano, Wilkie Farr & Gallagher, Washington, DC, for American Express Bank, Ltd.

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR SUMMARY JUDGMENT

JOYCE HENS GREEN, District Judge.

Presently before the Court is the United States' Motion for Summary Judgment ("Motion for Summary Judgment") regarding the Petition of American Express Bank, Ltd., Pursuant to 18 U.S.C. § 1963(l) (1994) ("L-Claim"). This Court previously held that American Express Bank's exercise of its state law right of set off was sufficient to establish...

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