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  5. 977 F.Supp. 12 (1997)
 

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

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

977 F.Supp. 12 (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. Department of Justice, Asset Forfeiture Office, Stefan D. Cassella, Latrena Carrington, for the Government.

B. Jay Baraff, Baraff, Koerner, Olender & Hochberg, P.C., for Defendants.

In re First Round Petition of State Trading Organization, Republic of the Maldives

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court is the United States' motion to dismiss the First Round Petition of the State Trading Organization of the Republic of the Maldives ("STO"), which was filed pursuant to 18 U.S.C. § 1963(l) (1994) ("L-Claim"). For the reasons staged below...

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