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. 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. Virgil Griffith, 20-cr-15 (S.D.N.Y.)
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 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. 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 2019

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)
Back to Top