Search results for seizure property asset
229 results for "seizure property asset"
Page 2 of 10
EFTA01688817.pdf
FBI Report
...Fines.
•----•
Yeara_
Year:-
Meths
Years
$
L Asset Seizure Date
Asset Forfeiture Date:
CATS • Mandatory
Circler tolow me of tne tree asset lorleture:
Admin. Civil Judicial, of Criminal
Do not indicate f value in Section D
M. Acquittal) DiunissaU Pretrial Dherslon
(Cede one) Dear
E. Hostages(s) Released Date
Released tyr...
EFTA01227426.PDF
FBI Report
...Prior Seizure Number(s):
Forfeiture Type: D - Criminal
Date Changed:
Prior Forfeiture Types:
Judgment Asset ID:
Additional ForfeitureNlolation Statutes
18 USC 1594
18 USC 1591
ASSET cpnwpg!...
Notice of Pendency filed on July 11, 2019.
FIRt Farm
19-FBI-006034
Real Property known as 9 East 71st Street,
8/12...
EFTA01104074.PDF
...Setad has built its empire on the systematic seizure of thousands of properties belonging
to ordinary Iranians - members of religious minorities, Shiite Muslims, business people
and Iranians living abroad.
The Reuters investigation, which is detailed in a three-part series, documents how Setad
has amassed a giant portfolio of real...
EFTA01262900.pdf
FBI Report
...0U17) Scorch end Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of Now York
In the Matter of the Search of
(Briefly describe the property to be searched
or :den* the person by name and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
To:
Any authorized...
EFTA00171870.pdf
Legal
...SEARCH AND SEIZURE WARRANT
To:
Any authorized law enforcement officer
An application by a federal law enforcement officer or in attorney for the government requests the search
of the following person or property located in the
Southern
District of
New York
Meng& the person or describe the property to be...
EFTA00164682.pdf
FBI Report
...OM 7)&3,011 and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
To...
EFTA00164709.pdf
FBI Report
...OM 7)&3,011 and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
To...
EFTA00164301.pdf
FBI Report
...OM 7)&3,011 and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
To...
EFTA00171911.pdf
FBI Report
...SEARCH AND SEIZURE WARRANT
To:
Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the search
of the following person or property located in the
Southern
District of
New York
(Ident(, the person or describe the property to be...
EFTA00247231.pdf
FBI Report
...01/17) Search and Seizure Warreot
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person byname and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
• To:
Any authorized...
EFTA00247131.pdf
FBI Report
...or describe the property to be searched and glee its location):
see Attachment A
The person or property to be searched, described above, is believed to conceal (idea* the person or describe the property
to be settecO: .
See Attachment A
The search and seizure are related to violation(s) of...
EFTA00160044.pdf
FBI Report
...SEARCH AND SEIZURE WARRANT
To:
Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the search
of the following person or property located in the
Southern
District of
New York
(Went& the person or describe the property to be...
EFTA01698987.pdf
FBI Report
...01/17) Starch and Seizure Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
See Attachment A
Case
o9MAG 65 7
SEARCH AND SEIZURE...
EFTA01072864.PDF
FBI Report
...This property is worth in excess of $6,911,370.00
and has no pending liens. Investigation has revealed that
underage females engaged in sexual activities with Epstein at
this residence. The FBI plans to pursue this propekty for
asset forfeiture.
Date: 11/06/2006
Additional assets owned and utilized...
EFTA01262965.pdf
FBI Report
...APPLICATION FOR A SEARCH AND SEIZURE WARRANT
1, a federal law enforcement officer or an attorney for the government, request a search warrant and state under
penalty of perjury that I have reason to believe that on the following person or property °den* the person or describe the
property to...
EFTA00100427.PDF
FBI Report
...the person or describe the property to be searched and give its location):
See Attachment A
The person or property to be searched, described above, is believed to conceal laden* the person or describe the property
to he seized):
See Attachment A
The search and seizure are related to violation...
EFTA01696574.pdf
FBI Report
...This property is worth in excess of $6,911,370.00
and has no pending liens. Investigation has revealed that
underage females engaged in sexual activities with Epstein at
this residence. The FBI plans to pursue this property for
asset forfeiture.
Additional assets owned and utilized by Epstein for
the...
EFTA00164797.pdf
FBI Report
...AO93 (SDNY Rev, 01/17) Search and Seizure Warrant
UNITED STAlES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be seprched
or ident6 the person byname and address)
Soo Attachment A
). ) ) ) ) )
Case No.
SEARCH AND SEIZURE WARRANT...
EFTA01648851.pdf
FBI Report
...AO93 (SDNY Rev, 01/17) Search and Seizure Warrant
UNITED STAlES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be seprched
or ident6 the person byname and acklress)
Soo Attachment A
). ) ) ) ) )
Case No.
SEARCH AND SEIZURE WARRANT...
EFTA00164646.pdf
FBI Report
...AO93 (SDNY Rev, 01/17) Search and Seizure Warrant
UNITED STAlES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be seprched
or ident6 the person byname and address)
Soo Attachment A
). ) ) ) ) )
Case No.
SEARCH AND SEIZURE WARRANT...
EFTA00028388.pdf
FBI Report
...01/17) Search and Seizure 'Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identiry, the person by name and address)
See Attachment A
Case No.
SEARCH AND SEIZURE WARRANT
To:
Any...
EFTA01301577.pdf
FBI Report
...SEARCH AND SEIZURE WARRANT
To:
Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the search
of the following person or property located in the
Southern
District of
New York
(identity the person or describe the property to be...
EFTA00091454.pdf
FBI Report
...the person or describe the property to be searched and give its location):
See Attachment A
The person or property to be searched, described above, is believed to conceal laden* the person or describe the property
to he seized):
See Attachment A
The search and seizure are related to violation...
EFTA00153059.pdf
FBI Report
...the person or describe the property to be searched and give its location):
See Attachment A
The person or property to be searched, described above, is believed to conceal laden* the person or describe the property
to he seized):
See Attachment A
The search and seizure are related to violation...
EFTA00076712.pdf
FBI Report
...the person or describe the property to be searched and give its location):
See Attachment A
The person or property to be searched, described above, is believed to conceal laden* the person or describe the property
to he seized):
See Attachment A
The search and seizure are related to violation...
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