Legal Opinion
Contents of Account No. 03001288 v. United States
Court of Appeals for the Third Circuit
Decided September 25, 2003No. 02-1839PublishedCited by 8 opinions
1Opinion of the Court
OPINION OF THE COURT
FUENTES, Circuit Judge.
Appellant Tasneem Jalal (“Jalal”) appeals an order of the United States District Court for the District of New Jersey denying his motion to dismiss, or in the alternative, for summary judgment on this civil action brought by the United States for the forfeiture of funds located in three bank accounts in the United Arab Emirates (“U.A.E.”). The United States seeks forfeiture of the funds because they are the proceeds of illegal heroin trafficking. Jalal contends that the action should be dismissed because it was not filed within the five-year statute…
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
1 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. One Gulfstream G-V Jet AircraftDistrict Court, District of Columbia · 2013
- Jahn v. United States (In Re Winpar Hospitality Chattanooga, LLC)United States Bankruptcy Court, E.D. Tennessee · 2009
- United States v. Younes NasriCourt of Appeals for the Ninth Circuit · 2024
- Tasneem Jalal v. United StatesCourt of Appeals for the Third Circuit · 2003
- United States v. 30,000.00 In United States CurrencyDistrict Court, D. Guam · 2012
3 more not listed; retrieve them via the Exa API.