UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ONBOARD THE M/T ARINA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9189952 AND ALL PETROLEUM-PRODUCT CARGO ONBOARD THE...: UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ONBOARD THE M/T ARINA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9189952 AND ALL PETROLEUM-PRODUCT CARGO ONBOARD THE…
The D.C. Circuit affirmed the denial of a motion to dismiss in a civil forfeiture case involving crude oil seized from two tankers. The court held that the government sufficiently pleaded that the oil belonged to the National Iranian Oil Company, which materially supported a designated foreign terrorist organization.