Court of Appeals for the D.C. Circuit March 3, 1995, Nos. 93-5297, 93-5298 and 93-5347 (United States v. BCCI Holdings (Luxembourg), S.A.)

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United States · · · 03-03-1995

Opinion for the court filed by Circuit Judge HENDERSON.

KAREN LeCRAFT HENDERSON, Circuit Judge:

The appellants are liquidators for the Paraguayan, Turkish and Macanese branches of the Bank of Credit and Commerce International (Overseas) Limited (BCCI Overseas). Each liquidator appeals the district court’s dismissal of its petition under 18 U.S.C.

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