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United States DC Circuit


US v. ALL FUNDS IN ACCOUNT NOS. 747.034/278, 01-5220

Because the District Court for the District of Columbia has jurisdiction to order the forfeiture of property located in foreign countries, a civil forfeiture action against money in a bank account in Spain was proper, and not outside the court's territorial jurisdiction.

Appellate Information

  • Argued 04/25/2002
  • Decided 07/12/2002
  • Published 07/12/2002

Judges

  • Before:  SENTELLE, HENDERSON, and RANDOLPH, Circuit Judges.

Court

  • United States DC Circuit

Counsel

  • For Appellant:
  • Raymond A. Connell argued the cause and filed the briefs for appellant.

  • For Appellees:
  • Laurel Loomis, Attorney, U.S. Department of Justice, argued the cause and filed the brief for appellee.
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