USA v. Hartog
| UNITED STATES OF AMERICA |
| DANIEL HARTOG |
| VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD. |
| APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE |
| 05-16614 |
| August 26, 2005 |
| U.S. Court of Appeals, Ninth Circuit |
| Drug Related Seizure of Property |
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Filing
920080122
Opinion
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| Plaintiff - appellee,: UNITED STATES OF AMERICA | |
| Represented By: | Stephanie Hinds |
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| Claimant - appellant,: DANIEL HARTOG | |
| Represented By: | David Allen Nickerson |
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| Claimant,: VICTOR A. CARBONNEAU | |
| Represented By: | Christopher Cannon |
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| Claimant,: TOTAL FINANCIAL COMPANY LIMITED | |
| Represented By: | No Appearance |
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| Claimant,: TOTAL AVIATION CONSULTANTS LTD. | |
| Represented By: | No Appearance |
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| Defendant,: APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE | |
| Represented By: | No Appearance |
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