1. Home
  2. Browse Decisions
  3. F.3d
  4. 971 F.3d
  5. 971 F.3d 1095 (2020)
 

U.S. v. OBAID

No. 18-56657.

971 F.3d 1095 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Tarek OBAID, Claimant-Appellant, Certain Rights to and Interests in Shares of Series D Preferred Stock in Palantir Technologies, Defendant.

United States Court of Appeals, Ninth Circuit.

Filed August 24, 2020.

Attorney(s) appearing for the Case

David B. Rivkin (argued), Jonathan R. Barr , Lee A. Casey , Mark W. DeLaquil , Elizabeth Price Foley , and Andrew M. Grossman , Baker Hostetler LLP, Washington, D.C.; Jonathan B. New , Baker Hostetler LLP, New York, New York; for Claimant-Appellant.

Joshua L. Sohn (argued), Trial Attorney; Woo S. Lee , Deputy Chief; Deborah Connor , Chief; Money Laundering and Asset Recovery Section, United States Department of Justice, Washington, D.C.; L. Ashley Aull , Chief, Criminal Appeals Section; Nicola T. Hanna , United States Attorney; United States Attorney's Office, Los Angeles, California; for Plaintiff-Appellee.

David L. Zifkin , Boies Schiller Flexner LLP, Santa Monica, California; Matthew L. Schwartz , Boies Schiller Flexner LLP, New York, New York; for Amicus Curiae Qentas Holdings.

Dissent by Judge Ikuta.

OPINION

Appellant-claimant Tarek Obaid (Obaid) appeals the district court's order denying his motion to dismiss for lack of personal jurisdiction and for lack of proper venue in this civil forfeiture case involving his shares of stock in Palantir Technologies (Palantir), a corporation with its principal place...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases