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

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

977 F.Supp. 1 (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, J. Christopher Kohn, Paul M. Herrup, Lloyd H. Randolph, Sharron Murphy, Washington, DC, for the Government.

James D. Skeen, Wright, Constable & Skeen, Baltimore, MD, for Claimants.

In re First and Second Round Petitions of the People's Republic of Bangladesh and Bangladesh Bank

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court are the parties' cross motions for summary judgment regarding the First and Second Round Petitions of the People's Republic of Bangladesh and Bangladesh Bank (hereinafter referred to respectively as "First Round L-Claim" and "Second...

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