United States v. Bcci Holdings (Luxembourg), S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, and International Credit and Investment Company (Overseas) Limited, Shrichand Chawla, Leo D. Curran, Willy Hermans, and Red Circle Investment, Ltd., Jaleh Khorassanchy, Amit Pandya, Soha, Inc., Idriss Devco, Inc., and S & L Gentrade, Inc., Claimants-Appellants. United States of America v. Bcci Holdings (Luxembourg), S.A., Bank of Credit and Commerce International, S.A., Bank of Credit and Commerce International (Overseas) Limited, and International Credit and Investment Company (Overseas) Limited, Raymond Davies, as Conservator for the Branch in Sierra Leone of Bank of Credit and Commerce International (Overseas) Limited, Claimant-AppellantFiledFeb 14, 1995Cited13× United States v. Marcos Loinas Anderson, A/K/A Marcos Loynas Anderson, A/K/A T. Torrero, A/K/A Samuel Perez, United States of America v. Maria Berdecia, A/K/A Maria C. Depalacio, A/K/A Consuela, United States of America v. Norberto Garces, A/K/A Victorio Torres, Piro, United States of America v. Gabriel Ruperto Davis-Munoz, A/K/A Gabriel Davis, Gabelin, United States of America v. Alfredo Brathwaite, A/K/A Sealy, Alfredo West, Freddie, United States of America v. Beverly Elaine Nelson, A/K/A Beverly M. Nelson, United States of America v. Robert Luis Castillo, A/K/A Robert Luis Castillo-Garrido, United States of America v. Antonio Scott, A/K/A Tony Anderson, Tony, United States of America v. Leonard Lancelot Shand, A/K/A Steve, United States of America v. Vielka Dudley, A/K/A Vielka Dudley-Maynard, Vielka Davis, Benky, United States of America v. Antonio Scott, A/K/A Tony Anderson, Tony, United States of America v. Michael Jonathan Booze, United States of America v. Thomas Timothy Booze, A/K/A Timmy, United States of America v. Gregory Orlander BoozeFiledFeb 9, 1995Cited6×