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.