United States v. BCCI Holdings (Luxembourg), S.A.

ORDER DISMISSING THE MARCH 11, 1992 PETITION OF THE BANK OF NEW YORK, THE APRIL 23, 1992 PETITION OF CREDIT SUISSE, THE MARCH 18, 1992 AND SEPTEMBER 9, 1992 PETITIONS OF THE INDUSTRIAL BANK OF JAPAN, AND THE APRIL 1, 1992 AND SEPTEMBER 10, 1992 PETITIONS OF SHAW, PITTMAN, POTTS & TROW-BRIDGE

JOYCE HENS GREEN, District Judge.

Presently pending are the United States’ motions to dismiss the petitions for hearings to adjudicate interests in forfeited property filed by The Bank of New York (“BONY”), Credit Suisse, The Industrial Bank of Japan (“IBJ”), and Shaw, Pittman, Potts & Trowbridge (“Shaw,…