Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 10-30-2024

Case Style:

United States of America v. Younes Nasri

Case Number: 3:21-CV-1134

Judge: William Q. Hayes

Court: United States District Court for the Southern District of California (San Diego County)

Plaintiff's Attorney: United States District Attorney’s Office in San Diego

Defendant's Attorney:

Description:


San Diego, California civil litigation lawyer represented the Defendant objecting to civil forfeiture of assets pursuant to 28 U.S.C. 1355.



Defendant, a Canadian citizen residing in Dubai, challenged the jurisdiction over the assets because he did not live in the district and the assets were not located in the district.

Outcome: Due process requires a court to have control or constructive control over the property in a forfeiture action in order to establish in rem jurisdiction over
the property.

Plaintiff's Experts:

Defendant's Experts:

Comments:



Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: