Legal Opinion
United States v. BCCI Holdings (Luxembourg), S.A.
District Court, District of Columbia
Decided February 27, 1996No. Crim. A. 91-0655 (JHG)PublishedCited by 3 opinions
1Opinion of the Court
THIRD ROUND PETITION OF B. GRAY GIBBS, P.A., AMJAD AWAN, SYED A. HUSSAIN, AKBAR A. BILGRAMI, SEBTE HASSAN AND IAN HOWARD
ORDER GRANTING MOTION TO DISMISS
JOYCE HENS GREEN, District Judge.
Presently pending is the United States’ Motion to Dismiss (“Motion to Dismiss”) the Petition Pursuant to 18 U.S.C. § 1963(i) to Determine Petitioners’ Interest in Property Ordered Forfeited (“L-Claim”). The grounds of the Motion to Dismiss are lack of timeliness, lack of standing, and failure to state a claim upon which relief can be granted.
For the reasons expressed below, the motion will be granted and the…
2Cases cited14 opinions
- Irwin v. Department of Veterans AffairsSupreme Court of the United States · 1991
- Baldwin County Welcome Center v. BrownSupreme Court of the United States · 1984
- United States v. LockeSupreme Court of the United States · 1985
- William Hohri v. United StatesCourt of Appeals for the D.C. Circuit · 1986
- Clyde C. Freeman and Nancy F. Freeman v. Federal Deposit Insurance Corporation, as Receiver for Madison National BankCourt of Appeals for the D.C. Circuit · 1995
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3Cited by3 opinions
- UNITED STATES of America, Plaintiff-Appellee, v. Robert Merle BENNETT, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1998
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1999
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997