Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided April 16, 1998No. Criminal Action 91-0655 (JHG)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
In re Second Round Petition of Amjad Awan
JOYCE HENS GREEN, District Judge.
This ease involves Amjad Awan’s petition filed pursuant to 18 U.S.C. § 1963(Z) (“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 as “BCCI”) subject to forfeiture to the United States. Awan is a former employee of Defendant Bank of Credit and Commerce International, S.A. who was convicted of money laundering in 1990 in connection…
2Cases cited16 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- UNITED STATES of America, Plaintiff-Appellee, v. Manuel Antonio NORIEGA, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1997
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3Cited by3 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- Jenkins v. District of Columbia GovernmentDistrict Court, District of Columbia · 2015
- Ng v. Prudential Insurance Co. of AmericaDistrict Court, D. Massachusetts · 2016