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U.S. v. CONTENTS OF ACCOUNT # 03001288

No. CIV. 00-2630(WGB).

167 F.Supp.2d 707 (2001)

UNITED STATES of America, Plaintiff, v. CONTENTS OF ACCOUNT # 03001288, Held in the name of Tasneem Jalal located at Union National Bank, Rashidiya Branch, Deira-Dubai, United Arab Emirates; and Contents of Account # 01123121673, Held in the name of Tasneem Jalal located at Habib Bank AG Zurich, Sharjah Branch, United Arab Emirates; and Contents of Account # 01120121673, Held in the name of Tasneem Jalal located at Habib Bank AG Zurich, Sharjah Branch, United Arab Emirates, Defendants in rem.

United States District Court, D. New Jersey.

October 11, 2001.

Attorney(s) appearing for the Case

Peter W. Gaeta, Assistant United States Attorney, Newark, NJ, for United States of America.

Martin L. Schmukler, New York City, for Claimant, Tasneem Jalal.

OPINION

BASSLER, District Judge.

This is a civil action in rem for the forfeiture of funds located in the three above-captioned bank accounts (collectively "the Defendant Accounts" or "the Accounts"), pursuant to 21 U.S.C. § 881(a)(6) and 18 U.S.C. § 981. The United States seeks forfeiture of the funds because they are the alleged proceeds of Claimant Tasneem Jalal's illegal narcotics sales. Claimant contends that the funds are instead...

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