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Transfers to Foreign Countries
| Name of Case | Total Amount | Recipient | Amount | Transfer |
| or Investigation | Forfeited in US | Country | of Transfer | Date |
| In Re Seizure | $11,220.00 | Hungary | $8,415.40 | 02/24/94 |
| $11,220 | ||||
| DEA Case Number | ||||
| GZ90-0048 | ||||
| (US v. Bacha, E.D.Va) | ||||
| US v Fernandez | $1,212,509.80 | Switzerland | $606,254.90 | 03/07/94 |
| (MD Florida) | ||||
| US v. Kubosh | $1,057,432.42 | Cayman Islands | $422,387.87 | 04/19/94 |
| (ND Texas) | ||||
| US v Reyes Torres | $664,685.74 | Ecuador | $330,316.90 | 04/25/94 |
| (D co) | ||||
| US v.Michael LeBoss | $41,000.00 | Lichtenstein | $20,500.00 | 03/30/94 |
| In Re Seizure | $47,500.00 | Romania | $23,700.00 | 07/15/94 |
| $47,500(Roizes) | ||||
| Number 132052 | ||||
| (So. NY) | ||||
| In Re Seizure | $61,500.00 | Netherlands | $20,500.00 | 08/08/94 |
| Fair Rose of Sharon | ||||
| Number 107733 | Antilles | |||
| (V. Islands) | ||||
| In Re Seizure | $150,120.00 | Bahamas | $56,323.00 | 09/20/94 |
| from Darrell Chambers | ||||
| Number 130937 | ||||
| (EDMI) | ||||
| US v. Hugo Reyes Torres | $11,500,065.06 | Switzerland | $3,833,092.02 | 09/19/94 |
| Funds | Ecuador | $3,833,092.02 | 10/13/95 | |
| US v. $2,146,084.56 | $2,146,084.56 | Switzerland | $1,073,042.00 | 12/23/94 |
| (M.D.Florida) | ||||
| US v David Shmuel | $173,848.55 | Israel | $34,769.55 | 06/27/95 |
| D.Mass.,ND NY | ||||
| Ancaleto Case | $45,033.00 | Canada | $13,509.94 | 10/26/95 |
| MK-84-Z004 | ||||
| Alarcon Mengual Case | $2,039,140.94 | Switzerland | $679,696.62 | 10/26/95 |
| (N.D. Florida) | Canada | $135,919.12 | 01/24/96 | |
| Switzerland | $1,365,409.82 | 11/18/96 | ||
| US v. Herberto Rodriguez | $3,740,125.70 | Switzerland | $1,417,786.26 | 11/30/95 |
| (N.D. Florida) | Canada | $51,302.11 | 05/10/96 | |
| The Ayala Brothers | $102,690.00 | Ecuador | $51,345.00 | 05/10/96 |
| GI-93-0356 | ||||
| Santa Cruz Londono | $12,461,193.74 | United Kingdom | $523,392.00 | 12/15/95 |
| Luxembourg | ||||
| US v. Midvale Dev. Corp | $124,528.00 | Cayman Islands | $12,470.87 | 10/31/95 |
| (W.D. Washington) |
[end of document]
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