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U.S. v. ALL FUNDS ACCOUNT NOS. 747.034/278, ETC.

No. 01-5220.

295 F.3d 23 (2002)

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.

United States Court of Appeals, District of Columbia Circuit.

Decided July 12, 2002.

Attorney(s) appearing for the Case

Raymond A. Connell argued the cause and filed the briefs for appellant.

Laurel Loomis, Attorney, U.S. Department of Justice, argued the cause and filed the brief for appellee.

Before: SENTELLE, HENDERSON, and RANDOLPH, Circuit Judges.

Opinion for the Court filed by Circuit Judge RANDOLPH.

RANDOLPH, Circuit Judge:

This is an appeal from the judgment of the district court in favor of the United States in a civil forfeiture action. The government brought the action pursuant to 28 U.S.C. § 1355 and 21 U.S.C. § 881 against $4.6 million on deposit at the Banco Espanol de Credito in Madrid, Spain. The claimant, Nancy Marlene Vasquez-Martinez, intervened and argued that the court had...

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