ID: ARW-641
United States v. 1485 Green Trees Road, Orono, Minnesota, et al. , Civil No. 17-4450 (D.Minn.)
$0.00
Country of Origin
Indonesia
Country of Asset Location
United States
Country that initiated legal action to recover proceeds of corruption
United States
Disposition of Criminal Case(s)
At time of reporting (2021), there was an ongoing investigation/prosecution related to this case in the country of origin (Indonesia).
Action Initiating Asset Recovery
By domestic investigation by law enforcement authorities (independent from foreign request)
Stage of Asset Recovery
Assets confiscated
Legal Basis for Asset Recovery in the country of asset location
Non-conviction based confiscation (NCB)
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Contributing Factors in Asset Recovery
Other
Notes
Specific factors that helped make the asset return possible in this case were the existence of an ongoing criminal investigation in the country of origin greatly assisted United States authorities in achieving a successful the non-conviction based forfeiture judgment in the United States.
Agreement for Returned Assets
Yes – an asset-sharing agreement
Yes – another agreement
Monitoring and Disbursement Arrangements
At time of reporting (2021), the other agreement was still in negotiations.
Assets Confiscated
#1
Assets confiscated
5,955,475.22 USD
Assets confiscated (USD equivalent)
$5,955,475.22
Date of confiscation
May 2019
Jurisdiction
United States
Assets Frozen/Seized
#1
Date of freeze/seizure
May 2017
Jurisdiction
United States
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2021
United States
Data Source
Official information provided by country authorities