1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 69 F.Supp.2d
  5. 69 F.Supp.2d 36 (1999)
 

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

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

69 F.Supp.2d 36 (1999)

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.

July 12, 1999.

Attorney(s) appearing for the Case

Stefan D. Cassella, U.S. Department of Justice, Criminal Division, Asset Forfeiture Sec., Washington, DC, Bea Louise Witzleben, U.S. Department of Justice, Commercial Litigation Branch, Washington, DC, Matthew Steven Bode, U.S. Department of Justice, Criminal Division, Washington, DC, Kevin Gerard Matthews, U.S. Department of Justice, Fraud Section, Criminal Division, Washington, DC, Gerald Mann Stern, U.S. Department of Justice, Special Counsel Financial Inst. Fraud, Washington, DC, Robert Dalton, Michele Crawford, Lloyd Randolph, Ruth Harvey, Karen Meyer, DOJ attorneys.

OPINION

JOYCE HENS GREEN, District Judge.

At last! For nearly eight years I have been presiding over this fascinating, complex, and sobering case arising out of the collapse of Bank of Credit and Commerce International ("BCCI"), the largest bank failure in history. The Order that accompanies this Opinion is the final chapter in the longest-running forfeiture proceeding in the history of federal racketeering law. Against the odds, through the combined efforts...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases