Legal Opinion
Tasneem Jalal v. United States
Court of Appeals for the Third Circuit
Decided September 25, 2003No. 02-1839Published
1Opinion of the Court
344 F.3d 399
CONTENTS OF ACCOUNT NUMBER 03001288, Held in the Name of Tasneem Jalal Located at Union National Bank, Rashidiya Branch, Deira-Dubai, United Arab Emirates; Contents of Account Number 01123121673 Held in the Name of Tasneem Jalal Located at Habib Bank AG Zurich Sharjah Branch, United Arab Emirates; Contents of Account Number 01120121673, Held in the Name of Tasneem Jalal Located at Habib Bank AG Zurich, Sharjah Branch, United Arab Emirates; Tasneem Jalal
v.
UNITED STATES of America
Tasneem Jalal, Appellant.
No. 02-1839.
United States Court of Appeals, Third Circuit.
Argued on December…
2Cases cited6 opinions
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Hartford Underwriters Insurance v. Union Planters Bank, N. A.Supreme Court of the United States · 2000
- United States v. All Funds in Account Nos. 747.034/278, 747.009/278, & 747.714/278 Banco Espanol De CreditoCourt of Appeals for the D.C. Circuit · 2002
- United States v. Certain Funds Contained in Account Nos. 600-306211-006, 600-306211-011 & 600-306211-014 located at the Hong Kong & Shanghai Banking Corp.Court of Appeals for the Second Circuit · 1996
- No. 00-3297Court of Appeals for the Third Circuit · 2001
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