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

Criminal Action No. 91-0655 (JHG).

3 F.Supp.2d 31 (1998)

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.

April 16, 1998.

Attorney(s) appearing for the Case

Stefan D. Cassella, Assistant Chief, Asset Forfeiture and Money Laundering Section, Washington DC, for U.S.

John P. Hume, Marc E. Elias, Perkins Coie, Washington, DC, for Amjad Awan.

MEMORANDUM OPINION AND ORDER

In re Second Round Petition of Amjad Awan

JOYCE HENS GREEN, District Judge.

This case involves Amjad Awan's petition filed pursuant to 18 U.S.C. § 1963(l) ("L-Claim"). Awan seeks to recover the proceeds from the 1992 sale of a condominium in Washington, D.C., which were previously found to be the assets of the corporate criminal defendants (collectively referred to...

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