A civil forfeiture complaint has been filed to seize $3.4 million linked to the sale of a Burbank, California, music studio allegedly controlled by Russian oligarch Oleg Deripaska, who remains …
Topic:
Forfeiture
-
-
TRENTON, NJ — New legislation has been introduced in New Jersey aiming to mandate the forfeiture of pension benefits by public officials convicted of crimes linked to their office. Sponsored …
-
The pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen Homeland Security Investigations (HSI) Special …
-
By Luc Cohen NEW YORK (Reuters) – A former chief executive of Russian state oil company Rosneft has claimed ownership of a $300 million yacht seized by U.S. authorities last …
-
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
by Indira PatelVanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …
-
NEW YORK, NY – The United States Attorney for the Southern District of New York announced today the filing of a civil complaint seeking forfeiture of various World War I-era …
-
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge …
-
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
by DOJ PressDefendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James Harmon, 31, of Cleveland, Ohio, pleaded guilty today to perpetrating …
-
United States Files Forfeiture Action for Manuscript Signed by Conquistador Hernando Cortés in 1527
by DOJ PressBOSTON – The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action today against a manuscript signed by Conquistador Hernando Cortés in 1527, believed to …
-
In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate
by DOJ PressFor the first time, a Mexican court has invoked its new civil forfeiture law to authorize the forfeiture of real property located in and around Guadalajara, Mexico pursuant to a …
-
Justice Department Seeks Forfeiture Of Property Used In Attacks On Planned Parenthood And Federal Building
by DOJ PressKNOXVILLE, Tenn. — On Sept. 26, 2022, the Justice Department filed a civil complaint seeking the forfeiture of a sedan, a pickup truck, and one firearm alleged to have been …
-
HOUSTON – The seventh and final member involved in a synthetic narcotics distribution network has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. Frank Gonzalez, 61, Mesa, …
-
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture
by DOJ PressRichard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months’ incarceration …
-
United States Files Forfeiture Action for Historic Marksmanship Medals Taken From Springfield Armory
by DOJ PressBOSTON – The United States Attorney’s Office filed a civil forfeiture action against 24 marksmanship medals from the 1880s and 1890s believed to have been unlawfully removed from the Springfield …
-
Earlier today, in federal court in Brooklyn, Hilda Maria Gonzalez Lopez, also known as “La Boyaca” and “Daniela,” who aligned herself with powerful members of Los Rastrojos, a breakoff group …
-
By Kanishka Singh WASHINGTON – The U.S. Justice Department said on Thursday it has secured the forfeiture of a Maryland property purchased by former Gambian President Yahya Jammeh with about …
-
WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld announced today that Danae DeMasi-Lemon has been selected to aid in the development of asset forfeiture policies for federal prosecutors from …
-
U.S. Attorney’s Office Resolves Civil Forfeiture Litigation Involving Charlotte Strip Mall
by DOJ PressCHARLOTTE, N.C. – The U.S. Attorney’s Office announced today the resolution of a civil forfeiture case involving a strip mall located at 1533 West Blvd, near the corner of West …
-
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme
by DOJ PressLOS ANGELES – The United States is seeking the forfeiture of a more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of Los Angeles, pursuant to a civil forfeiture …
-
Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules
by DOJ PressCharlotte, N.C. Today, U.S. Attorney Dena J. King announced the filing of a federal civil complaint seeking the forfeiture of $597,891.46, seized as part of an investigation of at least …
-
U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter Scam
by DOJ PressCHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today the civil forfeiture and return of cryptocurrency worth hundreds of thousands of dollars that was stolen from an older adult …
-
Leader of Dark Web Drug Trafficking Operation Sentenced to Eight Years in Prison and 59 Bitcoin in Forfeiture
by DOJ PressBOSTON – The leader and organizer of a highly sophisticated drug trafficking operation was sentenced yesterday in federal court in Boston for manufacturing and distributing a multitude of controlled substances …
-
Major Collection Of Cambodian And Southeast Asian Antiquities Is Subject Of Forfeiture Action Filed In Manhattan Federal Court
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …
-
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
by DOJ PressAssistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, the owner of a large …
-
Looted Cambodian Antiquities In Denver Museum Are Subject Of Forfeiture Action Filed In Manhattan Federal Court
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced the filing of a civil complaint today seeking forfeiture of four looted Cambodian antiquities at a …