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

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

977 F.Supp. 449 (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, for the Government.

Joseph M. Hassett, Albert W. Turnbull, Hogan & Hartson, L.L.P., Washington, DC, Richard A. Martin, Santo F. Russo, Werbel & Carnelutti, New York City, for Defendants.

In re Fifth Round Petition of Banca Nazionale Del Lavoro, S.p.A. Italy

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court is the United States' motion to dismiss the Fifth Round Petition of Petition of Banca Nazionale Del Lavoro, S.P.A. Italy ("BNL"), which was filed pursuant to 18 U.S.C. § 1963(l) ("L-Claim"). For the reasons stated below, the motion to dismiss will...

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