District Court, District of Columbia August 26, 1997, Crim. Action 91-0655 (JHG) (United States v. BCCI Holdings (Luxembourg), S.A.)

In re

Fourth Round Petitions of the Bank of New York and the Bank of California International

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court are the United States’ motions to dismiss the Fourth Round Petitions of the Bank of New York (“BNY’s L-Claim”) and the Bank of California International (“BOCI’s L-Claim”), which were filed pursuant to 18 U.S.C.