39.
Venue -- Government as Plaintiff
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Generally, in personam actions by the government against
individual defendants will be brought in the district where the
individual defendants reside. See 28 U.S.C. § 1391(b). If
different
defendants, who can be joined as defendants in one suit, reside in
different districts in the same state, all may be sued in any
judicial
district in which any one of the defendants resides in such state.
See
28 U.S.C. § 1392(a). Judicial economy and consistency of
results
suggest joinder of all defendants in one suit, when possible. See
28
U.S.C. § 1393, as to actions involving defendants in different
divisions of the same district.
Actions for judicial foreclosure, and similar in rem actions
involving property in different districts in the same state, may be
brought in any one of the districts where such property is located.
See
28 U.S.C. § 1392; 28 U.S.C. § 1655. Actions for damages to
government work involving vessels must be brought in any district
where
such vessel is located. See Admiralty Rules of Procedure, C and
E.
Suit may be brought against a corporation in any judicial
district
where it is incorporated or licensed to do business or is doing
business. See 28 U.S.C. § 1391(c). The Civil Division may refer
a
case involving suit against a corporation to a district other than
its
state of incorporation or principal place of business, in order to
secure speedier disposition or to place the litigation closer to
the
locale of witnesses or the scene of the incident or facts giving
rise to
suit. In delegated cases, the USA may wish to ask the Civil
Division to
consider referring a claim against a corporation to another
district for
one of the reasons indicated.
Civil penalty actions, and actions for civil monetary
forfeitures,
must be brought in the district where the cause of action accrues
or in
which the defendant is found. See 28 U.S.C. § 1395(a). Civil
proceedings for the physical forfeiture of property may be brought
in
any district where the property is found or into which the property
is
brought. See 28 U.S.C. § 1395(b) and (c). For venue as to
admiralty
penalties and forfeitures of vessels or cargo, see 28 U.S.C. §
1395(d), (e).
[cited in USAM 4-2.200]
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