Financials
The USVSST Fund continuously accumulates deposits from qualifying cases. This chart provides information about the qualifying case deposits accumulated by the USVSST Fund:
Listed below are cases or matters with publicly available information where some or all of the proceeds qualified for deposit into the USVSST Fund. Note that for matters with deposits in multiple fiscal years, the matter is listed in only the first fiscal year with a deposit. The USVSST Fund updates this list periodically, as additional funds are deposited into the USVSST Fund. The USVSST Fund will identify the total amount of funds available for payments closer to the time of the next round of distributions.
For additional information about qualifying case deposits and how the USVSST Fund’s general distributions are funded, please review the information in Section 9 (Qualifying Cases) of the USVSST Fund’s Frequently Asked Questions.
Cases or matters with deposits received in the following fiscal years (October 1 to September 30)
Fiscal Year 2024 (last updated March 18, 2024)
United States v. Tina Chen, 21-cr-139 (D. Nev.)
United States v. Shantia Hassanshahi, 13-cr-274 (D.D.C.)
United States v. Dariush Niknia and Richard Lant, 19-cr-131 (E.D. Cal.)
United States v. Empire Navigation Inc., et al, 23-cr-88 (D.D.C.)
United States v. Mobeen Ahmed, 17-cr-190 (D.D.C.)
Fiscal Year 2023
United States v. DES International Co., Ltd., et al., 23-cr-107 (D.D.C.)
United States v. Joyce Marie Eliabachus, 19-cr-420 (D.N.J.)
United States v. Virgil Griffith, 20-cr-15 (S.D.N.Y.)
United States v. PT Bukit Muria Jaya, 21-cr-14 (D.D.C.)
United States v. Michael Rose, 21-cr-224 (S.D.N.Y.)
United States v. Star Trade International, LLC, 19-cr-291 (N.D. Ga.)
United States v. Darius Zehrbach, 18-cr-60 (N.D.W.V.)
Fiscal Year 2022
Alfa Laval Inc. and Alfa Laval Middle East Ltd. (BIS);
Alfa Laval Inc. (OFAC);
Alfa Laval Middle East Ltd. (OFAC)
United States v. All Petroleum-Product Cargo Aboard the Bella With International Maritime Organization Number 9208124, et al.
, 20-cv-1791 (D.D.C.)
United States v. Ahmadreza Mohammadi Doostdar
, 18-cr-255 (D.D.C.)
United States v. Sadr Emad-Vaez, et al.
, 18-cr-160 (N.D. Cal.)
United States v. Arash Yousefi Jam a/k/a Arash Yousefijam
, 2:20-cr-20550 (E.D. Mich.)
United States v. Erdal Kuyumcu
, 16-cr-308 (E.D.N.Y.)
United States v. $1,827,242.65 of Funds Associated With Company 1, et al.
, 20‑cv‑2019 (D.D.C.)
United States v. $141,086.00 Wired to Reekay Technology, Held in a Blocked Funds Account, et al., 18-cv-1697 (D.D.C.)
United States v. Ali Reza Parsa
, 14-cr-710 (S.D.N.Y.)
United States v. Seyed Sajjad Shahidian
, 18-cr-308 (D. Minn.)
United States v. Matteo Taerri, 18-cr-417 (N.D Ga.)
United States v. 10 Juniper Hill Rd., Waltham, MA 02452
, 20-cv-11109 (D. Mass.)
United States v. $3,999,775.90 of Blocked Funds in the Name of Blue Energy Trade LTD Co., et al., 19-cv-1936 (D.D.C.)
Fiscal Year 2021
United States v. Aiden Davidson, 18-cr-169 (D.N.H.)
United States v. Majid Ghorbani, 18-cr-255 (D.D.C.)
United States v. IC Link Industries, LTD., et al., 17-cr-236 (N.D. Ohio)
United States v. Beng Sun Koh a/k/a Micheal Koh, 19-cr-2 (D.D.C.)
United States v. David Russell Levick, 12-cr-52 (D.D.C.)
United States v. James P. Meharg, 19-cr-71 (N.D. Fla.)
United States v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) and All Claims Filed and Asserted by VI2 Partners GMBH Against Ras Al Khaimah Investment Authority Georgia LLC in Case No. 2b/4319- 17 Pending Before the Tblisi Court of Appeals, Republic of Georgia and Proceeds Thereof, 20-cv-126 (D. Alaska)
Fiscal Year 2020
United States v. Rasheed Al Jijakli, 17-cr-85 (C.D. Cal.)
United States v. Mehmet Hakan Atilla, et al., 15-cr-867 (S.D.N.Y.)
United States v. Peyman Manouchehr Azimi, 13-cr-215 (S.D.N.Y.)
United States v. Essentra FZE Company Limited, 20-cr-112 (D.D.C.)
United States v. $51,000,000 in United States Currency, 20-cv-3123 (S.D.N.Y.)
United States v. FIMCO FZE, 12-cr-306 (M.D. Pa.)
United States v. Olaf Tepper, 18-cr-75 (N.D.N.Y.)
Fiscal Year 2019
United States v. Robert J. Cabelly, 09-cr-278 (D.D.C.)
United States v. Ali Caby, et al., 16-cr-20803 (S.D. Fla.)
United States v. Asim Fareed, 16-cr-126 (M.D. Pa.)
United States v. Ghobad Ghasempour, 18-cr-80 (W.D. Wash)
United States v. Ahmad Sheikhzadeh, 15-cr-182 (E.D.N.Y.)
Société Générale S.A. (OFAC); Société Générale S.A. (Board of Governors of the Federal Reserve System); United States v. $717,200,000 in United States Currency, 18-cv-10783 (S.D.N.Y.)
United States v. Standard Chartered Bank, 12-cr-262 (D.D.C.); Standard Chartered (Board of Governors of the Federal Reserve System)
United States v. Trafigura AG, 06-cr-64 (S.D. Tex.)
United States v. UniCredit Bank AG, 19-cr-128 (D.D.C.); UniCredit (OFAC); UniCredit (Board of Governors of the Federal Reserve System)
Fiscal Year 2018
United States v. All Right, Title, and Interest in 220 East 65th Street, Unit 18C, New York, New York; All Right, Title and Interest in 240 East 47th Street, Units 37E and 37F, New York, New York, 14-cv-8012 (S.D.N.Y.)
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.
(civil penalty);
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.
(superseding civil penalty)
Fiscal Year 2017
United States v. Fokker Services B.V.
, 14-cr-121 (D.D.C.);
see also
United States v. Fokker Services B.V.
, 818 F.3d 733 (D.C. Cir. 2016)
National Oilwell Varco, Inc.
(OFAC)
United States v. Pasha Int'l
, 14-cr-240 (S.D. Cal.)
United States v. Real Property Located at 11621 Alderwood Loop, Anchorage, Alaska et al., 14-cv-65 (D. Alaska)
United States v. ZTE Corporation
, 17-cr-120 (N.D. Tex.) (criminal fine and forfeiture, and special assessment);
see also
Zhongxing Telecommunications Equipment Corporation
(civil penalty);