comparemela.com

Latest Breaking News On - Seized funds - Page 1 : comparemela.com

Deal on unblocking funds part of Iran s dignified diplomacy, serves as test for US: Amir-Abdollahian

Iran says the recent deal with the United States regarding unblocking of its funds is part of the Islamic Republic’s dignified policy and serves as a test for Washington.

United statesSouth koreaUnited kingdomIslamic republic of iranHossein amir abdollahianDonald trumpUnited nations security council the statesIranian foreign minister hossein amir abdollahianIslamic revolution ayatollahIslamic republicJoint comprehensive planUnited nations securityEal on unblocking funds part of irans dignified diplomacyErves as test for us amir abdollahianPrisoner swapSeized funds

Court inclined to dismiss forfeiture request against seized funds

CHIEF Judge Ramona V. Manglona of the District Court for the NMI is inclined to grant the motion of Marianas Consultancy Services and its sole member, Alfred Yue, to dismiss

United statesRamonav manglonaEric omalleyHeather kennedyAlfred yueAshley kostMark hansonMarianas consultancy servicesDistrict courtBureau of investigationFederal bureau of investigationCommonwealth casino commission doUs department of the treasuryUs attorney office for guamImperial pacific internationalUs internal revenue service

Lawyer: No grounds for forfeiture of funds seized from Bank of Saipan

MARIANAS Consultancy Services and its sole member Alfred Yue, though attorney Mark Hanson, are asking the federal court to dismiss the verified complaint for forfeiture in rem regarding funds seized

British virgin islandsUnited statesHong kongAlfred yueMark hansonHeather kennedyFederal bureau of investigationCompany foreignOffice of the governorUs internal revenue serviceImperial pacific internationalForeign parent companyMarianas consultancy servicesUs department of the treasuryDomestic subsidiary companyDistrict court

Marianas Consultancy Services, Alfred Yue claim seized funds from BOS accounts

MARIANAS Consultancy Services and its sole member, Alfred Yue, are claiming ownership of funds seized from two Bank of Saipan accounts in 2019 totaling $310,276.26.

United statesAlfred yueHeather kennedyMark hansonUs department of the treasuryDistrict courtFederal bureau of investigationBureau of investigationMarianas consultancy servicesImperial pacific internationalOffice of the governorUs internal revenue serviceJudge heather kennedyFederal bureauRevenue serviceUnited states code

Warrant of arrest issued against seized funds from Bank of Saipan

DISTRICT Court for the NMI Magistrate Judge Heather Kennedy issued a warrant of arrest in rem Friday against funds seized from two Bank of Saipan accounts in 2019 for wire

United statesAlfred yueHeather kennedyUs marshals serviceDistrict courtFederal bureau of investigationBureau of investigationMarianas consultancy servicesUs attorney officeImperial pacific internationalOffice of the governorUs internal revenue serviceJudge heather kennedyFederal rulesCivil procedureSupplemental rules

vimarsana © 2020. All Rights Reserved.