Court of Appeals for the D.C. Circuit August 26, 1997, Crim. Action No. 91-0655(JHG) (United States v. BCCI Holdings (Luxembourg), S.A.)

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United States · · · 26-08-1997

In re First Round Petition of State Trading Organization, Republic of the Maldives

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court is the United States’ motion to dismiss the First Round Petition of the State Trading Organization of the Republic of the Maldives (“STO”), which was filed pursuant to 18 U.S.C. § 1963(0 (1994) (“L-Claim”).

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