Qualifying Cases
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 deposits received in 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 deposit amount listed is the amount received in the associated fiscal year. The USVSST Fund updates this list periodically, as additional funds are deposited into the USVSST Fund. For information about the USVSST Fund balance and total amount of funds available for payments, please see the USVSST Fund’s Fund Balance page.
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 (FAQs). As noted in FAQ 9.4 (“What role does the USVSST Fund play in the qualifying cases?”), a single case or matter may include qualifying as well as non-qualifying violations. USVSST Fund attorneys often rely on law enforcement sensitive or other non-public information to make the legal determination of whether or not a case or matter’s proceeds, or a portion of them, must be deposited into the USVSST Fund.
Cases or matters with deposits received in the following fiscal years (October 1 to September 30)
| Fiscal Year 2025 Deposits | ||
|---|---|---|
| Case or Matter | Amount Deposited | Civil or Criminal |
| Aiotec GmbH | $ 12,500.00 | Civil |
| United States v. Amin al-Baroudi, 15-cr-102 (E.D. Va.) | $ 100.00 | Criminal |
| American Export Lines and International Shipping Company | $ 21,245.02 | Civil |
| American Life Insurance Company (ALICO) | $ 133,815.75 | Civil |
| United States v. Approximately 523,507 Barrels of Straight Run Fuel Oil Formerly Aboard The Crude Oil Tanker Abyss With International Maritime Number 9157765, 23-cv-2065 (D.D.C.) | $ 12,093,231.94 | Civil |
| Avnet Asia Pte. Ltd. (BIS) | $ 286,500.00 | Civil |
| Binance Holdings, Ltd. (OFAC) | $ 39,481,212.00 | Civil |
| Binance Holdings, Ltd. (FinCEN) | $ 115,420,500.00 | Civil |
| Bittrex, Inc. | $ 16,090,905.52 | Civil |
| United States v. Robert J. Cabelly , 09-cr-278 (D.D.C.) | $ 47,200.00 | Criminal |
| United States v. Ali Caby, et al. , 16-cr-20803 (S.D. Fla.) | $ 306.05 | Criminal |
| C.H. Robinson International, Inc. | $ 193,267.50 | Civil |
| Córdoba Music Group LLC | $ 31,193.25 | Civil |
| EFG International AG | $ 1,009,949.34 | Civil |
| United States v. Sadr Emad-Vaez, et al. , 18-cr-160 (N.D. Cal.) | $ 75,252.82 | Criminal |
| United States v. Colin Fisher, 20-cr-74 (N.D. Fla.) | $ 300.00 | Criminal |
| Ghaddar Machinery Co., SAL | $ 150,752.25 | Civil |
| Harman International Industries, Inc. | $ 790,608.75 | Civil |
| United States v. Kambiz Attar Kashani, 22-cr-33 (E.D.N.Y.) | $ 175.00 | Criminal |
| Key Holding, LLC | $ 456,618.75 | Civil |
| Mondo TV, S.p.a. | $ 151,500.00 | Civil |
| Nordgas, S.r.l | $ 69,501.38 | Civil |
| United States v. Oil Tanker Bearing International Maritime Organization (IMO) Number 9116412, A/K/A “Adrian Darya 1,” F/K/A “Grace 1,” et al. , 19-cv-1989 (D.D.C.) | $ 755,638.04 | Civil |
| United States v. Star Trade International, LLC, 19-cr-291 (N.D. Ga.) | $ 6,976.28 | Criminal |
| United States v. Johnny Paul Tourino, et al., 18-cr-46 (C.D. Cal.) | $ 2,127,114.09 | Criminal |
| United States v. $141,086.00 Wired to Reekay Technology, Held in a Blocked Funds Account, et al. , 18-cv-1697 (D.D.C.) | $ 340,031.81 | Civil |
| United States v. $601,426.19 of Funds Associated With Dynapex Energy Limited, et al. , 24-cv-542 (D.D.C.) | $ 8,997,614,14 | Civil |
| Vietnam Beverage Company Limited | $ 165,000.00 | Civil |
| Other - includes cases or matters for which no public information is available. | $ 254,994.89 | Civil |
| Fiscal Year 2025 Total Deposited: | $ 199,564,004.57 | |
| Fiscal Years 2016 - 2024 Deposits | ||
|---|---|---|
| Case or Matter | Amount Deposited | Civil or Criminal |
| 3M Company | $ 7,213,857.75 | Civil |
| Aban Offshore Limited | $ 8,750.00 | Civil |
| ACE Limited | $ 33,106.00 | Civil |
| Acteon Group, Ltd., 2H Offshore Engineering Ltd., and KKR & Co. Inc. | $ 220,683.00 | Civil |
| United States v. Mobeen Ahmed, 17-cr-190 (D.D.C.) | $ 100.00 | Criminal |
| Aiman Ammar et al. | $ 125,000.00 | Civil |
| Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA (OFAC) | $ 658,575.00 | Civil |
| Alcon Pharmaceuticals Ltd. And Alcon Laboratories (BIS) | $ 4,050,000.00 | Civil |
| Alfa Laval Inc.; Alfa Laval Middle East Ltd. (OFAC) | $ 163,177.50 | Civil |
| Alfa Laval Inc. and Alfa Laval Middle East Ltd. (BIS) | $ 161,250.00 | Civil |
| Alliance Steel, Inc. | $ 326,252.25 | Civil |
| Allianz Global Risks U.S. Insurance Company | $ 127,901.25 | Civil |
| United States v. All Petroleum-Product Cargo Aboard the Bella With International Maritime Organization Number 9208124, et al. , 20-cv-1791 (D.D.C.) | $ 20,001,970.28 | Civil |
| United States v. All Petroleum Product Cargo Aboard the Suez Rajan with International Maritime Number 9524475, 23-cv-882 (D.D.C.) | $ 56,010,857.50 | Civil |
| 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.) | $ 2,436,966.98 | Civil |
| Amazon.com, Inc. | $ 78,228.00 | Civil |
| American Export Lines and International Shipping Company | $ 86,231.03 | Civil |
| American Honda Finance Corporation | $ 43,627.50 | Civil |
| $ 74,349.00 | Civil | |
| An Individual (U.S. Person-1) | $ 100,395.00 | Civil |
| An Individual and the Alliance for Responsible Cuba Policy Foundation | $ 5,186.24 | Civil |
| Apollo Aviation Group, LLC | $ 105,300.00 | Civil |
| AppliChem GmbH | $ 2,323,750.00 | Civil |
| United States v. Mehmet Hakan Atilla, et al., 15-cr-867 (S.D.N.Y.) | $ 500.00 | Criminal |
| Avnet Asia Pte. Ltd. | $ 361,500.00 | Civil |
| United States v. Peyman Manouchehr Azimi, 13-cr-215 (S.D.N.Y.) | $ 1,700.00 | Criminal |
| Bank of China (UK) Limited | $ 1,747,493.25 | Civil |
| United States v. Randy Dale Barber, 13-cr-28 (M.D. Fla.) | $ 119,218.00 | Criminal |
| Barracuda Networks, Inc. and Barracuda Networks, Ltd. | $ 750,000.00 | Civil |
| BCC Corporate SA | $ 102,138.50 | Civil |
| BD White Birch Investment LLC | $ 186,232.50 | Civil |
| Berkshire Hathaway Inc. | $ 3,108,488.25 | Civil |
| United States v. Binance Holdings Limited, d/b/a Binance.com, 23-cr-178 (W.D. Wash.) | $ 898,619,225.00 | Criminal |
| BIOMIN America, Inc. | $ 32,338.17 | Civil |
| BitGo, Inc. | $ 26,730.00 | Civil |
| BitMEX | $ 450,000.00 | Civil |
| BitPay, Inc. | $ 363,318.75 | Civil |
| United States v. British American Tobacco P.L.C., and British American Tobacco Marketing (Singapore) Private Limited, 23-cr-118 (D.D.C.) | $ 10,926,712.00 | Criminal |
| British Arab Commercial Bank plc | $ 2,000,000.00 | Civil |
| United States v. Robert J. Cabelly, 09-cr-278 (D.D.C.) | $ 18,200.00 | Criminal |
| United States v. Ali Caby, et al., 16-cr-20803 (S.D. Fla.) | $ 45,300.00 | Criminal |
| CA Indosuez (Switzerland) S.A. | $ 539,949.75 | Civil |
| CFM Indosuez Wealth | $ 300,779.49 | Civil |
| Chemical Partners Europe S.A. | $ 175,000.00 | Civil |
| United States v. Tina Chen, 21-cr-139 (D. Nev.) | $ 100.00 | Criminal |
| Comtech Telecommunications Corp. and Comtech EF Data Corp. | $ 670,583.25 | Civil |
| Construction Specialties Inc. | $ 495,445.50 | Civil |
| COSL Singapore Ltd. | $ 207,675.00 | Civil |
| CSE Global Limited and TransTel Pte. Limited | $ 6,013,533.00 | Civil |
| Cubasphere Inc., et al. | $ 28,172.52 | Civil |
| United States v. Aiden Davidson, 18-cr-169 (D.N.H.) | $ 200.00 | Criminal |
| Danfoss A/S | $ 3,284,857.50 | Civil |
| United States v. DES International Co., Ltd., et al., 23-cr-107 (D.D.C.) | $ 84,569.00 | Criminal |
| Dentsply Sirona Inc. | $ 610,200.00 | Civil |
| United States v. Ahmadreza Mohammadi Doostdar , 18-cr-255 (D.D.C.) | $ 14,353.00 | Criminal |
| EgyptAir Airlines Company | $ 70,000.00 | Civil |
| United States v. Joyce Marie Eliabachus, 19-cr-420 (D.N.J.) | $ 100.00 | Criminal |
| Ericsson | $ 72,946.50 | Civil |
| United States v. Sadr Emad-Vaez, et al. , 18-cr-160 (N.D. Cal.) | $ 308,177.89 | Criminal |
| Emigrant Bank | $ 23,900.93 | Civil |
| United States v. Empire Navigation Inc., et al, 23-cr-88 (D.D.C.) | $ 400.00 | Criminal |
| United States v. Essentra FZE Company Limited, 20-cr-112 (D.D.C.) | $ 499,907.91 | Civil |
| Expedia Group, Inc. | $ 162,703.00 | Civil |
| United States v. Mohammad Ali Faghihi, 21-cr-20493 (S.D. Fla.) | $ 562,500.00 | Civil |
| United States v. Asim Fareed, 16-cr-126 (M.D. Pa.) | $ 1,100.00 | Criminal |
| United States v. FIMCO FZE, 12-cr-306 (M.D. Pa.) | $ 100,400.00 | Criminal |
| First Bank of Romania | $ 646,738.50 | Civil |
| 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) | $ 5,250,000.00 | Civil |
| United States v. Nicholas James Fuchs, 20-cr-251 (E.D. Pa.) | $ 3,200.00 | Criminal |
| 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) | $ 5,250,000.00 | Civil |
| General Electric Company | $ 1,359,290.50 | Civil |
| Generali Global Assistance, Inc. | $ 4,398,645.00 | Civil |
| Ghaddar Machinery Co., SAL | $ 125,250.00 | Civil |
| United States v. Ghobad Ghasempour, 18-cr-80 (W.D. Wash) | $ 20,100.00 | Criminal |
| United States v. Majid Ghorbani, 18-cr-255 (D.D.C.) | $ 100.00 | Criminal |
| United States v. Virgil Griffith, 20-cr-15 (S.D.N.Y.) | $ 101,257.85 | Criminal |
| Halliburton Atlantic Limited and Halliburton Overseas Limited | $ 152,353.00 | Civil |
| United States v. Mehdi Hashemi, et al., 19-cr-254 (C.D. Cal.) | $ 100.00 | Criminal |
| Hassan Zafari | $ 3,750.00 | Civil |
| United States v. Shantia Hassanshahi, 13-cr-274 (D.D.C.) | $ 100.00 | Criminal |
| Hotelbeds USA, Inc. | $ 111,352.50 | Civil |
| United States v. Nicholas Hovan, et al., 20-cr-254 (E.D. Pa.) | $ 6,500.00 | Criminal |
| HyperBranch Medical Technology, Inc. | $ 53,845.65 | Civil |
| United States v. IC Link Industries, LTD., et al., 17-cr-236 (N.D. Ohio) | $ 987,261.30 | Criminal |
| IPSA International Services, Inc. | $ 129,600.00 | Civil |
| United States v. Arash Yousefi Jam a/k/a Arash Yousefijam , 2:20-cr-20550 (E.D. Mich.) | $ 100.00 | Criminal |
| United States v. Rasheed Al Jijakli, 17-cr-85 (C.D. Cal.) | $ 5,100.00 | Criminal |
| JPMorgan Chase Bank, N.A. | $ 2,631,585.50 | Civil |
| Keysight Technologies, Inc. | $ 354,867.75 | Civil |
| Kleiss & Co. BV | $ 45,000.00 | Civil |
| United States v. Beng Sun Koh a/k/a Micheal Koh, 19-cr-2 (D.D.C.) | $ 57,125.00 | Criminal |
| Kollmorgen Corporation | $ 6,690.50 | Civil |
| United States v. Erdal Kuyumcu , 16-cr-308 (E.D.N.Y.) | $ 12,100.00 | Criminal |
| United States v. David Russell Levick, 12-cr-52 (D.D.C.) | $ 300.00 | Criminal |
| United States v. James P. Meharg, 19-cr-71 (N.D. Fla.) | $ 300.00 | Criminal |
| Microsoft | $ 10,187.25 | Civil |
| MID-SHIP Group, LLC | $ 435,918.50 | Civil |
| MoneyGram Payment Systems, Inc. | $ 719.80 | Civil |
| MSI Aircraft Maintenance Services International GmbH & Co. | $ 38,940.75 | Civil |
| Murad, LLC and U.S. Person-1 | $ 2,631,964.50 | Civil |
| Nasdaq, Inc. | $ 3,030,692.25 | Civil |
| National Commercial Bank | $ 490,010.25 | Civil |
| National Oilwell Varco, Inc. (OFAC) | $ 11,250,000.00 | Civil |
| National Oilwell Varco Inc. and Dreco Energy Services Ltd. (BIS) | $ 1,193,181.82 | Civil |
| NewTek, Inc. | $ 142,112.25 | Civil |
| United States v. Dariush Niknia and Richard Lant, 19-cr-131 (E.D. Cal.) | $ 7,700.00 | Criminal |
| Nordgas, S.r.l | $ 161,732.38 | Civil |
| United States v. NuDay a/k/a NuDay Syria, 23-cr-72 (D.N.H.) | $ 26,200.00 | Criminal |
| PACCAR Inc. | $ 854,662.50 | Civil |
| PanAmerican Seed Company | $ 2,160,000.00 | Civil |
| United States v. Ali Reza Parsa , 14-cr-710 (S.D.N.Y.) | $ 90.00 | Criminal |
|
United States v. Pasha Int'l
, 14-cr-240 (S.D. Cal.)
|
$ 885,340.61 | Criminal |
| Payoneer Inc. | $ 48,060.00 | Civil |
| Payward, Inc. d/b/a Kraken | $ 271,619.03 | Civil |
| Poloniex, LLC | $ 341,623.50 | Civil |
| Pouran Aazad, et al. | $ 225,000.00 | Civil |
| United States v. PT Bukit Muria Jaya, 21-cr-14 (D.D.C.) | $ 100,990.50 | Civil |
| United States v. Real Property Located at 11621 Alderwood Loop, Anchorage, Alaska et al., 14-cv-65 (D. Alaska) | $ 3,640,132.78 | Civil |
| United States v. Michael Rose, 21-cr-224 (S.D.N.Y.) | $ 10,100.00 | Criminal |
| SAP SE | $ 3,855,000.00 | Civil |
| SAP SE (BIS) | $ 2,467,500.00 | Civil |
| SCG Plastics Co., Ltd. | $ 15,000,000.00 | Civil |
| Schlumberger Rod Lift, Inc. | $ 120,000.00 | Civil |
| United States v. Seyed Sajjad Shahidian , 18-cr-308 (D. Minn.) | $ 100.00 | Criminal |
| Shai Gear LLC | $ 4,250.00 | Civil |
| United States v. Ahmad Sheikhzadeh, 15-cr-182 (E.D.N.Y.) | $ 95,100.00 | Criminal |
| Société Générale S.A. (OFAC) | $ 26,983,458.03 | Civil |
| Société Générale S.A. (Board of Governors of the Federal Reserve System) | $ 31,022,500.00 | Civil |
| United States v. $717,200,000 in United States Currency, 18-cv-10783 (S.D.N.Y.) | $ 358,600,000.00 | Civil |
| Société Internationale de Télécommunications Aéronautiques SCRL | $ 5,872,230.00 | Civil |
| Sojitz (Hong Kong) Limited | $ 3,921,223.50 | Civil |
| United States v. Standard Chartered Bank, 12-cr-262 (D.D.C.) | $ 146,105,080.00 | Civil |
| Standard Chartered (Board of Governors of the Federal Reserve System) | $ 68,106,825.00 | Civil |
| Stanley Black & Decker, Inc. | $ 934,572.00 | Civil |
| United States v. Star Trade International, LLC, 19-cr-291 (N.D. Ga.) | $ 100,000.00 | Criminal |
| Swift Prepaid Solutions, Inc. d/b/a daVinci Payments | $ 44,447.25 | Civil |
| United States v. Matteo Taerri, 18-cr-417 (N.D Ga.) | $ 100.00 | Criminal |
| Tango Card, Inc. | $ 87,036.45 | Civil |
| TD Bank, N.A. | $ 2,749.50 | Civil |
| Technoline SAL | $ 87,500.00 | Civil |
| United States v. Olaf Tepper, 18-cr-75 (N.D.N.Y.) | $ 5,100.00 | Criminal |
| Toll Holdings Limited | $ 4,597,494.00 | Civil |
| Toronto-Dominion Bank | $ 258,052.50 | Civil |
| United States v. Trafigura AG, 06-cr-64 (S.D. Tex.) | $ 9,937,551.59 | Criminal |
| Uphold HQ Inc. | $ 53,777.82 | Civil |
| UniControl, Inc. | $ 162,348.00 | Civil |
| United States v. UniCredit Bank AG, 19-cr-128 (D.D.C.) | $ 316,514,560.96 | Criminal |
| UniCredit (OFAC) | $ 52,194,106.50 | Civil |
| UniCredit (Board of Governors of the Federal Reserve System) | $ 38,982,243.00 | Civil |
| Union de Banques Arabes et Françaises | $ 6,429,375.00 | Civil |
| United Medical Instruments, Inc. | $ 7,700.00 | Civil |
| Unitrans International, Inc. | $ 18,228,750.00 | Civil |
| WATG Holdings, Inc. and Its Subsidiary, Wimberly Allison Tong and Goo | $ 70,200.00 | Civil |
| Wells Fargo Bank, N.A. | $ 22,500,000.00 | Civil |
| Whitford Worldwide Company, LLC | $ 618,235.50 | Civil |
| World Class Technology Corporation | $ 21,600.00 | Civil |
| Worthington Products, Inc. and Paul Meeks | $ 125,000.00 | Civil |
| Yantai Jereh Oilfield Services Group Co., Ltd. (OFAC) | $ 1,387,486.00 | Civil |
| Yantai Jereh Oilfield Services Group Co., Ltd. (BIS) | $ 300,000.00 | Civil |
| ZAG IP, LLC | $ 369,946.10 | Civil |
| United States v. Darius Zehrbach, 18-cr-60 (N.D.W.V.) | $ 100.00 | Criminal |
| United States v. ZTE Corporation , 17-cr-120 (N.D. Tex.) | $ 430,489,998.00 | Criminal |
| Zhongxing Telecommunications Equipment Corporation (OFAC) | $ 51,321,942.00 | Civil |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. (BIS); Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. (superseding civil penalty) | $ 602,876,133.00 | Civil |
| United States v. 10 Juniper Hill Rd., Waltham, MA 02452 , 20-cv-11109 (D. Mass.) | $ 642,702.46 | Civil |
| United States v. $141,086.00 Wired to Reekay Technology, Held in a Blocked Funds Account, et al., 18-cv-1697 (D.D.C.) | $ 110,222.34 | Civil |
| United States v. $148,500 of Blocked Funds in the Name of Trans Multi Mechanics, Co. Ltd., et al., 16-cv-1029 (D.D.C.) | $ 74,250.00 | Civil |
| United States v. $1,827,242.65 of Funds Associated With Company 1, et al. , 20‑cv‑2019 (D.D.C.) | $ 66,548.25 | Civil |
| United States v. $156,000,000 in U.S. Currency Belonging to Crédit Agricole Corporate and Investment Bank, 15-cv-1732 (D.D.C.) | $ 78,000,000.00 | Civil |
| United States v. $3,435,935 of Funds Seized from Al-Naser Airlines, et al., 15-cv-1687 (D.D.C.) | $ 8,632,412.11 | Civil |
| 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.) | $ 15,171,703.61 | Civil |
| United States v. $51,000,000 in United States Currency, 20-cv-3123 (S.D.N.Y.) | $ 38,250,000.00 | Civil |
| Other - includes cases or matters for which no public information is available. | $ 305,221.05 | Civil |
| Other - includes cases or matters for which no public information is available. | $ 275,064.98 | Criminal |
| Fiscal Year 2016 - 2024 Total Deposited: | $ 3,439,501,251.16 | |