Search results for seizure property asset
229 results for "seizure property asset"
Page 3 of 10
EFTA01625916.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...
EFTA01653490.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...
EFTA00171832.pdf
FBI Report
...12
USAO 004268
EFTA_00022178
EFTA00171858
Substitute Asset Provision
26. If any of the above-described forfeitable
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a...
EFTA01263024.pdf
FBI Report
...APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, 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 °dent& the person or describe the
property to...
EFTA01262829.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
ridengfr tire person or describe the property to be...
EFTA00164769.pdf
FBI Report
...APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, 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 (Identify thethe person or describe the
property to...
EFTA00164618.pdf
FBI Report
...APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, 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 (Identify thethe person or describe the
property to...
EFTA01648823.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 (Identify thethe person or describe the
property to...
EFTA00637899.PDF
Legal
...Email
Won Joon Lee
Jean Kim
E
Email
Jeehong Seo
i1/41X1ft
Email
Financial Products & Services Litigation
•
Bankruptcy & Debtor-Creditor Disputes
•
International Judgment Enforcement &
Offshore Asset Recovery
•
Intellectual Property and Technology
Litigation
•
Class & Derivative Actions
Government Enforcement Defense
Joint Venture & Partnership Disputes
•
Investigations & Monitorships
•
International Arbitrations
•
Trusts & Estates Litigation
New...
EFTA00234871.pdf
Legal
...of the asset
transferred ... .;
2. Appointment of a receiver to take charge of the asset transferred or of
other property of the transferee; or
3. Any other relief the circumstances may require. Fla. Stat. Ann. §
726.108(c).
14
EFTA00234884
Case 9:08-cv-80119-KAM
Document 165
• Entered on...
EFTA01207766.PDF
Flight Log
...Lemley, Er Ante Versus Er Post Justifications for Intellectual Property. 71 U. Chi. L.Rev. 129, 143 (2004). At the very
least, it has been suggested that generating a bitstreani copy at least could be considered "a search or seizure based on its
interference with the owner's property rights...
EFTA00171800.pdf
FBI Report
...9MAG 6572
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
(kkntiry the person or describe the property...
EFTA00221929.PDF
Deposition
...IE PSTE IN ' S MEMORANDUM OF LAW IN OPPOSITION TO
JANE DOE'S MOTION FOR INJUNCTION RESTRAINING
FRAUDULENT TRANSFER OF ASSETS. APPOINTMENT OF A
RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN. AND TO
POST A $15 MILLION BOND TO SECURE POTENTIAL JUDGMENT
Defendant, JEFFERY EPSTEIN ("Epstein"), by and through...
EFTA01262863.pdf
FBI Report
...APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, 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 (identify the person or describe the
property to...
EFTA00074105.pdf
Legal
...Epstein's asset summary listed multi-
million-dollar properties in New Mexico,
Palm Beach, Paris and the Caribbean.
Prosecutors have said Mr. Epstein's pri-
mary residence is a private island in the
United States Virgin Islands.
Mc. Epstein's assets also included $56
million in cash and more than...
EFTA00729583.PDF
Court Filing
...Melanesia
0
625 Dreg Related Seizure
28 USC I57
430 Baal and Banta.)
o
140 Negotiable Instrument
Liability
0 365 Personal Injury •
of Property 21 USC 881
450 Commerce
0 150 Recovery of Overpayment
0
320 Arendt, libel &
Product lability
0
630 Liquor Laws
PROPERTY RIGHTS
460 Desonaten
& Enforcerrar of...
EFTA00164745.pdf
FBI Report
...12
EFTA00164766
Substitute Asset Provision
26. If any of the above-described forfeitable
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a
third person;
(c) has...
EFTA00164594.pdf
FBI Report
...12
EFTA00164615
Substitute Asset Provision
26. If any of the above-described forfeitable
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a
third person;
•
(c) has...
EFTA00028499.pdf
FBI Report
...h
tor
In the Matter of the Search of
)
(Briefly describe the property to be searched
)
or identib the person by name and address)
)
Case No.
See Attached Affidavit and its Attachment A
)
)
)
(1/43573
APPLICATION FOR A SEARCH AND SEIZURE WARRANT
I, a federal law enforcement officer or an...
EFTA00171773.pdf
FBI Report
...12
USAO 004204
EFTA_00022114
EFTA00171794
Substitute Asset Provision
26. If any of the above-described forfeitable
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a...
EFTA01262805.pdf
FBI Report
...12
CONFIDENTIAL
SDNY_GM_00000066
EFTA_00114150
EFTA01262826
Substitute Asset Provision
26. If any of the above-described forfeitable
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited...
EFTA00174628.pdf
Legal
...The
partnership has resulted in Federal charges on at least 16 significant gang targets along with
the seizure of multiple weapons and kilos of drugs. State and local partners report that the case
had an immediate effect on reducing violence in the area. Moreover, the liaison relationship
established through the...
EFTA00174481.PDF
Legal
...Operation Break-A-Wish, 245B-NY-2066405, seizure of 45 kilograms of heroin. Future
indictment of at least six individuals associated with drug transportation from Colombia DR, and
Mexico.
Operation Fly-N-Buy, 245B-NY-2966904, seizure of 16 kilograms of cocaine. Future indictment
pending for at least four individuals...
EFTA00257690.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
(identify the person or describe the property to be...
EFTA01729573.pdf
Flight Log
...Instead, at least one purpose for the expenditure must be to conceal or disguise
the assets).
The Eleventh Circuit has held that "[t]o prove money laundering under § 1956(a)(3), the
government must show that the defendant (1) conducted or attempted to conduct a financial
transaction (2) involving property...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith