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In Re: Any and All Funds or Other Assets in Brown Brothers Harriman Account # 8870792, No. 09-5065 (D.C. Cir.) (613 F.3d 1122) (July 16, 2010) (Judge Brett M. Kavanaugh)

Loaded on Aug. 9, 2010 published in Punch and Jurists August 09, 2010
Filed under: Punch And Jurists, Foreign Crimes/Conduct.

Here the Court refused to expand the U.S. Justice Department's ability to restrain assets in the United States pursuant to 28 U.S.C. ยง 2467(d)(3) based solely on a foreign official's allegation of a violation of the laws of a foreign country.

The issue before the Court in this case was ...

 

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  1. U.S. v. Maynard, No. 08-3030 (D.C. Cir.) (615 F.3d 544) (August 6, 2010) (Judge Douglas Ginsburg)
  2. In Re: United States, No. 10-2766 (7th Cir.) (614 F.3d 661) (July 30, 2010) (Judge Richard A. Posner)
  3. U.S. v. Davis, No. 08-3240-cr (2nd Cir.) (598 F.3d 10) (March 10, 2010) (Judge Robert D. Sack)
  4. U.S. v. Williams, No. 09-3174 (7th Cir.) (616 F.3d 685) (August 5, 2010) (Judge Michael S. Kanne)
  5. U.S. v. Awad, No. 07-4483-cr (2nd Cir.) (598 F.3d 76) (March 11, 2010) (Per Curiam)
  6. A.C.L.U. v. Department of Defense, No. 04 Civ. 4151 (AKH) (S.D.N.Y.) (723 F.Supp.2d 621) (July 15, 2010) (Judge Alvin K. Hellerstein)
  7. In Re: Any and All Funds or Other Assets in Brown Brothers Harriman Account # 8870792, No. 09-5065 (D.C. Cir.) (613 F.3d 1122) (July 16, 2010) (Judge Brett M. Kavanaugh)
  8. U.S. v. Marzzarella, No. 09-3185 (3rd Cir.) (614 F.3d 85) (July 29, 2010) (Judge Anthony J. Scirica)
  9. Giron v. City of Alexander, No. 4:07-CV-00568 GTE (E.D.Ark.) (693 F.Supp.2d 904) (March 5, 2010) (Judge Garnett Thomas Eisele)

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