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UNITED STATES v. NASRI

No. 22-55685.

119 F.4th 1172 (2024)

UNITED STATES of America, Plaintiff-Appellee, v. Younes NASRI, Claimant-Appellant, v. $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280, Held in The Name of Golden Castle Technology Limited; $53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200, Held in The Name of Younes Nasri, Defendants.

United States Court of Appeals, Ninth Circuit.

Filed October 29, 2024.

Attorney(s) appearing for the Case

John C. Lemon, II, Law Offices of John C. Lemon, San Diego, California, for Claimant-Appellant.

Daniel E. Zipp, Assistant United States Attorney, Chief, Appellate Section, Criminal Division; David Rawls, Assistant United States Attorney; Randy S. Grossman, United States Attorney; United States Department of Justice, Office of the United States Attorney, San Diego, California; for Plaintiff-Appellee.

Dissent by Judge Bennett;

OPINION

The United States seeks to recover ill-gotten profits from a fugitive, Younes Nasri. After indicting Nasri on criminal racketeering and drug conspiracy charges, the government brought a civil forfeiture action against Nasri's assets in a foreign bank account. Nasri filed a claim of innocent ownership over...

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