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U.S. v. $6,976,934.65 PLUS INTEREST

Civil Action No. 03-2540 (RCL).

478 F.Supp.2d 30 (2007)

UNITED STATES of America, Plaintiff, v. $6,976,934.65 PLUS INTEREST Deposited into Royal Bank of Scotland International, Account Number 2029-56141070, Held in the Name of Soulbury Limited, and Property Traceable Thereto, Defendant, and Soulbury Limited, Claimant.

United States District Court, District of Columbia.

March 21, 2007.

Attorney(s) appearing for the Case

Linda M. Samuel, A.J. De Kluiver, Robert Stapleton, U.S. Department of Justice, Washington, DC, for Plaintiff.

Fernando L. Aenlle-Rocha, Stuart H. Katz, McDermott, Will & Emery, Los Angeles, CA, Michael S. Sommer, McDermott, Will & Emery, New York, NY, Michael S. Nadel, McDermott, Will & Emery, Washington, DC, for Claimant.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, United States District Judge.

In this civil in rem action, the United States seeks forfeiture of nearly $7 million in defendant funds traceable to deposits in the Royal Bank of Scotland International ("RBSI"), located on the island of Guernsey.1 The funds were deposited in an RBSI account held by a British Virgin Islands company named Soulbury Limited. On December 15, 2003,...

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