United States v. All Property and Assets Held at Bank Julius Baer, International, Ltd.

959 F.2d 451·1992

What the Court Decided

The court considered the territorial scope of federal criminal jurisdiction and upheld prosecution based on the effects of foreign conduct within the United States.

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Cited In

Ahmad Abouammo v. United States

2025 Term · 25-5146

Addresses the effects doctrine and jurisdiction over foreign conduct that affects U.S. interests; relevant to respondent's argument that Abouammo's conduct had sufficient U.S. nexus.