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UNITED STATES v. THREE SUMS TOTALING $612,168.23

No. 22-5018.

55 F.4th 932 (2022)

UNITED STATES of America, Appellee v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY, Appellee. AJC Trading FZC, et al., Appellants.

United States Court of Appeals, District of Columbia Circuit.

Decided December 20, 2022.

Attorney(s) appearing for the Case

Keith B. Lively , argued the cause and filed the briefs for appellants.

Kevin J. Barber , Attorney, U.S. Department of Justice, argued the cause for appellee United States of America. With him on the brief was Joseph Palazzo , Deputy Chief, Special Financial Investigations Unit.

Before: Henderson and Walker, Circuit Judges, and Tatel, Senior Circuit Judge.

Appellants are foreign companies that allegedly launder money for Kassim Tajideen, a prominent Hezbollah financier and specially designated global terrorist (SDGT). The United States seized three sums totaling $612,168.23 belonging to Appellants and filed the instant forfeiture action in order to keep the...

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