United States v. $541,395.06 United States Currency, et al
Case Number: 10-CV-6555CJS
(Assets of Ashvin Zaveri)
AFMLS has approved the recommendations from Rust Consulting, Inc. and determination letters will be sent out to all individuals who filed a petition for remission shortly.
The Department of Justice has also published a guide to the petition for remission or mitigation process that you may find helpful. That pamphlet can be accessed directly from the following link: