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CONTENTS OF ACCOUNT NUMBER 03001288 v. U.S.A.

No. 02-1839.

344 F.3d 399 (2003)

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.

United States Court of Appeals, Third Circuit.

Filed September 25, 2003.

Attorney(s) appearing for the Case

Martin L. Schmukler (Argued), New York, NY, for Appellant.

Peter W. Gaeta (Argued), Office of the United States Attorney, Newark, NJ, for Appellees.

Before: FUENTES, STAPLETON and O'KELLEY, Circuit Judges.

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...

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