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U.S. v. $3,000,000 OBLIGATION OF QATAR NAT. BANK

No. 90 Civ. 6427(PNL).

810 F.Supp. 116 (1993)

UNITED STATES of America, Plaintiff, v. $3,000,000 OBLIGATION OF QATAR NATIONAL BANK to Filippos NOMIKOS Represented By Bank Check Number 000547, Dated July 4, 1989, Payable at and By Manufacturers Hanover Trust Co., 270 Park Avenue, New York, New York, Defendants-in-Rem.

United States District Court, S.D. New York.

January 19, 1993.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City (Bart G. Van De Weghe, Asst. U.S. Atty., of counsel), for plaintiff.

Steven G. Storch, Beigel & Sandler, New York City, for claimant.

OPINION AND ORDER

LEVAL, District Judge.

This is an action brought by the United States Government for civil forfeiture under 18 U.S.C. § 981. Claimant moves to dismiss for lack of subject matter jurisdiction.

Background

For present purposes, only a brief summary of the elaborate facts is necessary. The action relates to an alleged sale to Libya of aircraft parts originating in the United States, in violation of the International...

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