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2022
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 11/18/2022 | 11/18/2022 | 22-sz-22 | TWO VEHICLES AND FUNDS FROM ONE BANK ACCOUNT PURSUANT TO 18 U.S.C. § 981(a)(1)(C) | 5. Search and Seizure Warrant Returned Executed |
| 08/08/2022 | 08/04/2022 | 22-sz-16 | A BOEING 747-300 AIRCRAFT, BEARING TAIL NUMBER YV3531 AND MANUFACTURER SERIAL NUMBER 23413 | Order Unsealing as Specified |
| 06/23/2022 | 06/22/2022 | 22-sz-11 | SW SEIZURE OF ALL PETROLEUM-PRODUCT CARGO ONBOARD THE M/T PEGAS WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9256860 | 4. Order Unsealing Upon Government Request |
| 05/18/2022 | 05/17/2022 | 22-sz-7 | $37,267.73 HELD AT BANK OF NEW YORK MELLON IN A SUSPENSE ACCOUNT & MONIES HELD AT EIGHT OTHER FINANCIAL INSTITUTIONS PURSUANT TO 50 U.S.C. § 1701 ET SEQ., 18 U.S.C. § 981(A)(1)(C), AND | 3. Search and Seizure Warrant Returned Executed |
| 05/16/2022 | 05/13/2022 | 21-sz-40 | ALL PETROLEUM-PRODUCT CARGO ONBOARD THE M/T NOSTOS WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9258014 | 7. Order granting Motion to Unseal Case |
| 05/16/2022 | 05/13/2022 | 21-sz-41 | ALL PETROLEUM-PRODUCT CARGO ONBOARD THE M/T ARINA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9189952 | 7. Order granting Motion to Unseal Case |
| 05/06/2022 | 03/24/2022 | 22-sz-4 | SZ ALL FUNDS (UP TO $125,561.00) ON DEPOSIT IN TD BANK ACCOUNT | 3. Search and Seizure Warrant Returned Executed |
| 04/05/2022 | 04/01/2022 | 22-sz-5 | THE VESSEL TANGO WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 1010703 | 6. Order granting Motion to Unseal Case |