Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided November 7, 1996No. Crim.Action No. 91-0655 (JHG)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JOYCE HENS GREEN, District Judge.
Upon consideration of the United States’ Motion to Dismiss the L-Claim of Banque de Commerce et de Placements (“BCP”), BCP’s opposition thereto, the United States’ reply, the United States’ Notice of BCP’s Failure to Appear for Deposition (filed Nov. 1, 1996), BCP’s Report (filed Nov. 6, 1996), and the entire record in this matter, the motion will be granted. BCP’s L-Claim will be dismissed.
I. Background
BCP filed its L-Claim pursuant to the criminal forfeiture provisions of 18 U.S.C. § 1963(l) seeking to recover assets forfeited by…
2Cases cited7 opinions
- National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Sharon Bonds v. District of Columbia and Director, District of Columbia Department of CorrectionsCourt of Appeals for the D.C. Circuit · 1996
- Bristol Petroleum Corporation v. Larry D. HarrisCourt of Appeals for the D.C. Circuit · 1990
- Founding Church of Scientology of Washington, D.C., Inc. v. William H. Webster, Director of the Federal Bureau of Investigation of the United StatesCourt of Appeals for the D.C. Circuit · 1986
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3Cited by1 opinion
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999