295 F.3d 23 (D.C. Cir. 2002), 01-5220, U.S. v. All Funds Account Nos. 747.034/278, ETC.

Citation: 295 F.3d 23

Party Name: UNITED STATES of America, Appellee, v. ALL FUNDS IN ACCOUNT NOS. 747.034/278, 747.009/278, & 747.714/278 BANCO ESPANOL DE CREDITO, SPAIN, Appellee. Nancy Marlene Vasquez-Martinez, Appellant.

Case Date: July 12, 2002

Court: U.S. Court of Appeals — District of Columbia Circuit

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295 F.3d 23 (D.C. Cir. 2002), 01-5220, U.S. v. All Funds Account Nos. 747.034/278, ETC.

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Federal Cases - 63 F.3d 148 (2nd Cir. 1995), 966, United States v. All Funds on Deposit in any Accounts Maintained in Names of Meza or De Castro
Federal Cases - 96 F.3d 20 (2nd Cir. 1996), 2234, United States v. Certain Funds Contained in Account Numbers 600-306211-006,600-306211-011 and 600-306211-014 Located at Hong Kong and Shanghai Banking Corp.
Federal Cases - 171 F.3d 943 (4th Cir. 1999), 98-1934, R.M.S. Titanic, Inc. v. Haver
Federal Cases - 860 F.2d 1511 (9th Cir. 1988), 87-5759, United States v. Ten Thousand Dollars ($10,000.00) in United States Currency
Federal Cases - 141 F.Supp.2d 548 (D.D.C. 2001), Civ.A. 97-2436, United States v. All Funds in Account Nos 747.034/278

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