ID: ARW-651
US v. Real Property 60 Riverside Blvd., Unit 3103, Block 1171, Borough of Manhattan, New York, USA, No. 20:mc-8820
$0.00
Country of Asset Location
United States
Other Jurisdictions Involved
Australia
Nauru
Disposition of Criminal Case(s)
At time of reporting (2021), there was an investigation/prosecution related to this case in the country of origin. The outcome was criminal charges pending against officials of Nauru and others. Asset allegedly owned by bribe payer.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Which authorities or agencies were involved in the asset recovery/return process
In the jurisdiction of asset location (United States), was District of Columbia.
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Other
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Notes
The legal basis for freeze/seizure in the country of asset location (United States) was US enforcement of the Australian court restraining order.
At time of reporting (2021), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
3,000,000.00 USD
Assets frozen/seized (USD equivalent)
$3,000,000.00
Date of freeze/seizure
February 2020 - March 2020
Jurisdiction
United States
Asset Type at Time of Freeze/Seizure
Real estate
USD Conversion date
September 2023
Date and Country of Case Submission
2021
United States
Data Source
Official information provided by country authorities