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 2024 Deposits*
Case or Matter Amount Deposited Civil or Criminal
3M Company $ 7,213,857.75 Civil
United States v. Mobeen Ahmed, 17-cr-190 (D.D.C.) $ 100.00 Criminal
United States v. Binance Holdings Limited, d/b/a Binance.com, 23-cr-178 (W.D. Wash.) $ 898,618,825.00 Criminal
BitMEX $ 450,000.00 Civil
United States v. Robert J. Cabelly, 09-cr-278 (D.D.C.) $ 2,800.00 Criminal
United States v. Ali Caby, et al., 16-cr-20803 (S.D. Fla.) $ 10,300.00 Criminal
CA Indosuez (Switzerland) S.A. $ 539,949.75 Civil
CFM Indosuez Wealth $ 300,779.49 Civil
United States v. Tina Chen, 21-cr-139 (D. Nev.) $ 100.00 Criminal
Construction Specialties Inc. $ 495,445.50 Civil
United States v. Sadr Emad-Vaez, et al., 18-cr-160 (N.D. Cal.) $ 94,053.58 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. Mohammad Ali Faghihi, 21-cr-20493 (S.D. Fla.) $ 562,500.00 Civil
United States v. Nicholas James Fuchs, 20-cr-251 (E.D. Pa.) $ 3,200.00 Criminal
United States v. Ghobad Ghasempour, 18-cr-80 (W.D. Wash) $ 100.00 Criminal
United States v. Virgil Griffith, 20-cr-15 (S.D.N.Y.) $ 1,007.85 Criminal
United States v. Mehdi Hashemi, et al., 19-cr-254 (C.D. Cal.) $ 100.00 Criminal
United States v. Shantia Hassanshahi, 13-cr-274 (D.D.C.) $ 100.00 Criminal
United States v. Rasheed Al Jijakli, 17-cr-85 (C.D. Cal.) $ 3,750.00 Criminal
Murad, LLC and U.S. Person-1 $ 2,631,964.50 Civil
Nasdaq, Inc. $ 3,030,692.25 Civil
United States v. Dariush Niknia and Richard Lant, 19-cr-131 (E.D. Cal.) $ 7,700.00 Criminal
United States v. NuDay a/k/a NuDay Syria, 23-cr-72 (D.N.H.) $ 26,200.00 Criminal
United States v. Pasha Int'l, 14-cr-240 (S.D. Cal.) $ 10,400.00 Criminal
Poloniex, LLC $ 341,623.50 Civil
United States v. Star Trade International, LLC, 19-cr-291 (N.D. Ga.) $ 40,000.00 Criminal
$ 914,409,850.10

*As of June 13, 2024

Fiscal Year 2023 Deposits
Case or Matter Amount Deposited Civil or 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
United States v. Joyce Marie Eliabachus, 19-cr-420 (D.N.J.) $ 100.00 Criminal
United States v. Virgil Griffith, 20-cr-15 (S.D.N.Y.) $ 100,250.00 Criminal
United States v. IC Link Industries, LTD.,, et al., 17-cr-236 (N.D. Ohio) $ 681,636.30 Criminal
Nordgas, S.r.l $ 69,378.24 Civil
Payward, Inc. d/b/a Kraken $ 271,619.03 Civil
United States v. PT Bukit Muria Jaya, 21-cr-14 (D.D.C.) $ 100,990.50 Civil
United States v. Michael Rose, 21-cr-224 (S.D.N.Y.) $ 10,100.00 Criminal
United States v. Star Trade International, LLC, 19-cr-291 (N.D. Ga.) $ 60,000.00 Criminal
Toll Holdings Limited $ 4,597,494.00 Civil
Wells Fargo Bank, N.A. $ 22,500,000.00 Civil
United States v. Darius Zehrbach, 18-cr-60 (N.D.W.V.) $ 100.00 Criminal
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.) $ 12,171,871.69 Civil
Other - includes cases or matters for which no public information is available. $ 117,791.73 Civil
$ 44,050,757.99
Fiscal Years 2016 - 2022 Deposits
Case or Matter Amount Deposited Civil or Criminal
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
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 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 $ 61,455.18 Civil
American Honda Finance Corporation $ 43,627.50 Civil
$ 74,349.00 Civil
An Individual (U.S. Person-1) $ 100,395.00 Criminal
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
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
BIOMIN America, Inc. $ 32,338.17 Civil
BitGo, Inc. $ 26,730.00 Civil
BitPay, Inc. $ 363,318.75 Civil
British Arab Commercial Bank plc $ 2,000,000.00 Civil
United States v. Robert J. Cabelly, 09-cr-278 (D.D.C.) $ 15,400.00 Criminal
United States v. Ali Caby, et al., 16-cr-20803 (S.D. Fla.) $ 35,000.00 Criminal
Chemical Partners Europe S.A. $ 175,000.00 Civil
Comtech Telecommunications Corp. and Comtech EF Data Corp. $ 670,583.25 Civil
COSL Singapore Ltd. $ 207,675.00 Civil
CSE Global Limited and TransTel Pte. Limited $ 6,013,533.00 Civil
Cubasphere Inc., et al. $ 23,123.21 Civil
United States v. Aiden Davidson, 18-cr-169 (D.N.H.) $ 200.00 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
Ericsson $ 72,946.50 Civil
United States v. Sadr Emad-Vaez, et al. , 18-cr-160 (N.D. Cal.) $ 214,124.31 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. 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. 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) $ 20,000.00 Criminal
United States v. Majid Ghorbani, 18-cr-255 (D.D.C.) $ 100.00 Criminal
Halliburton Atlantic Limited and Halliburton Overseas Limited $ 152,353.00 Civil
Hassan Zafari $ 3,750.00 Civil
Hotelbeds USA, Inc. $ 111,352.50 Civil
HyperBranch Medical Technology, Inc. $ 53,845.65 Civil
United States v. IC Link Industries, LTD., et al., 17-cr-236 (N.D. Ohio) $ 305,625.00 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.) $ 1,350.00 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
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
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
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.)
$ 874,940.61 Criminal
Payoneer Inc. $ 48,060.00 Civil
Pouran Aazad, et al. $ 225,000.00 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
SAP SE $ 3,855,000.00 Civil
SAP SE (BIS) $ 2,467,500.00 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. Matteo Taerri, 18-cr-417 (N.D Ga.) $ 100.00 Criminal
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
Toronto-Dominion Bank $ 258,052.50 Civil
United States v. Trafigura AG, 06-cr-64 (S.D. Tex.) $ 9,937,551.59 Criminal
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
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 $ 247,536.55 Civil
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. $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. $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. $3,999,775.90 of Blocked Funds in the Name of Blue Energy Trade LTD Co., et al., 19-cv-1936 (D.D.C.) $ 2,999,831.92 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. $ 187,429.32 Civil
Other - includes cases or matters for which no public information is available. $ 275,064.98 Criminal
$ 2,389,904,505.84
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