The Asset Forfeiture and Money Laundering Section serves as the central decision making authority on all petitions for remission filed in judicial matters across the country. At times, the complexity of the matter or volume of victims necessitates the hiring of an outside claims administrator to assist with the processing of petitions. Listed below are matters where a court appointed trustee, special master, or claims administrator has been hired to manage the petition for remission process. If you believe you are a victim of one of the matters listed below, please visit the listed website for additional information and frequently asked questions on the matter.
United States v. $1,802,651.56 in Funds Seized From E-Bullion, et al. (C.D. Cal.)
United States v. One 1993 Cessna, et al (E.D. Cal.)
Evolution Market Group
U.S. v. Assets Described in "Attachment A" To the Verified Complaint for Forfeiture in Rem (M.D. Fla.) and U.S. v. Sixty-Four 68.5 lbs (Approx.) Silver Bars, et al. (M.D. Fla.)
Overseas Locket International Corporation (OLINT)
United States v. David A. Smith (M.D. Fla.)
United States v. Paul Gunter (M.D. Fla.)
United States v. Thomas Joseph Petters (D. Minn.)
United States v. Bernard L. Madoff and Related Cases (S.D.N.Y.)
PokerStars and Full Tilt Poker
United States v. PokerStars, et al., (S.D.N.Y.)
United States v. MoneyGram International (M.D. Pa.)
Stanford International Bank
Securities and Exchange Commission v. Stanford International Bank, et al. (N.D. Tex.)
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