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U.S. v. $6,976,934.65 PLUS INT. DEP. IN ROYAL BANK

Civil Action No. 03-2540 (RCL).

520 F.Supp.2d 188 (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.

November 8, 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, Abbott Laboratories, Abbott Park, IL, for Claimant.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, District Judge.

Now before the Court comes plaintiff, the United States' motion [67] for summary judgment. Upon full consideration of the motion, claimant Soulbury Limited's opposition, the reply, the entire record herein, and applicable law, the Court will GRANT summary judgment in favor of the United States.

I. BACKGROUND

In this civil in rem action, the United States...

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