United States Of America v. Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto

New York Southern District Court
Judge:Alvin K Hellerstein
Case #: 1:16-cv-02800
Nature of Suit690 Forfeiture/Penalty - Other
Cause18:981 Civil Forfeiture
Case Filed:Apr 14, 2016
Terminated:Jan 24, 2017
Last checked: Tuesday Oct 11, 2016 4:38 AM EDT
All Defendants
Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto
All Plaintiffs
United States Of America
U.S. Attorney's Office, S.D.N.Y. 1 St. Andrew's Plaza
New York, NY 10007
Represented By
Edward B. Diskant
United States Attorney'S Office, Sdny
contact info
Defendant-in-Rem
Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto
Plaintiff
United States Of America
U.S. Attorney's Office, S.D.N.Y. 1 St. Andrew's Plaza
New York, NY 10007
Represented By
Edward B. Diskant
United States Attorney'S Office, Sdny
contact info


Docket last updated: 8 hours ago
Friday, July 10, 2020
misc Mail Order by USPS Fri 07/10 10:05 AM
Mailed 4 certified copies of12 Judgment to Assistant United States Attorney, Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, One St. Andrew's Plaza, New York, New York, 10007. (nb)
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Wednesday, July 08, 2020
12 12 order Judgment ~Util - Terminate Motions Thu 07/09 9:27 AM
JUDGMENT OF FORFEITURE. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED AS FOLLOWS: 1. Subject Account-14 shall be, and the same hereby is forfeited to the Plaintiff United States of America. 2. The United States Marshals Service (or its designee) shall dispose of the Subject Account-14, according to law. 3. The Clerk of the Court shall forward four certified copies of this Judgment of Forfeiture to Assistant United States Attorney, Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, One St. Andrew's Plaza, New York, New York, 10007. So Ordered., Motions terminated:10 MOTION for Judgment of Forfeiture . filed by United States Of America. (Signed by Judge Alvin K. Hellerstein on 7/8/20) (yv)
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Thursday, May 21, 2020
11 11 respm Declaration in Support of Motion Thu 05/21 12:05 PM
DECLARATION of AUSA Eun Young Choi in Support re:10 MOTION for Judgment of Forfeiture .. Document filed by United States Of America..(Choi, Eun Young)
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Att: 1 Text of Proposed Order Judgment of Forfeiture
10 10 motion Judgment of Forfeiture Thu 05/21 12:00 PM
MOTION for Judgment of Forfeiture . Document filed by United States Of America..(Choi, Eun Young)
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Wednesday, January 25, 2017
misc Mail Order by Certified Mail Wed 01/25 10:49 AM
Mailed four certified copies of9 Default Judgment to Assistant United States Attorney, Jason H. Cowley, Chief of the Money Laundering and Asset Forfeiture Unit, One St. Andrew's Place, New York, NY 10007. (anc)
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Tuesday, January 24, 2017
9 9 order Judgment - Default Tue 01/24 12:08 PM
FINAL JUDGMENT OF FORFEITURE FOR CERTAIN FUNDS: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED AS FOLLOWS: 1. All right, title and interest in the Subject Funds, as defined above, is hereby forfeited and vested in the United States of America. 2. The United States Marshals Service shall take possession of the Subject Funds and dispose of the same according to law. 3. The Clerk of the Court shall forward four certified copies of this Final Judgment of Forfeiture to Assistant United States Attorney, Jason H. Cowley, Chief of the Money Laundering and Asset Forfeiture Unit, One St. Andrew's Plaza, New York, New York, 10007. (Signed by Judge Alvin K. Hellerstein on 1/24/2017) (cla)
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misc Transmission to Docket Assistant Clerk Tue 01/24 5:29 PM
Transmission to Docket Assistant Clerk. Transmitted re:9 Default Judgment, to the Docket Assistant Clerk for case processing. (cla)
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Wednesday, December 21, 2016
8 8 respm Affidavit in Support of Motion Wed 12/21 2:28 PM
AFFIDAVIT of Assistant United States Attorney Edward B. Diskant in Support re:7 MOTION for a Final Judgment of Forfeiture as to Certain Assets .. Document filed by United States Of America.(Diskant, Edward)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J,
Att: 11 Exhibit K,
Att: 12 Exhibit L,
Att: 13 Exhibit M,
Att: 14 Exhibit N,
Att: 15 Exhibit O,
Att: 16 Exhibit P,
Att: 17 Exhibit Q
7 7 motion Miscellaneous Relief Wed 12/21 2:03 PM
MOTION for a Final Judgment of Forfeiture as to Certain Assets . Document filed by United States Of America.(Diskant, Edward)
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Friday, September 30, 2016
6 6 misc Certificate of Clerk Fri 09/30 1:51 PM
CLERK'S CERTIFICATE OF DEFAULT as to a. Any and all funds including but not limited to $284,483.00 in United States currency on deposit in account number 201100290413 at Eurobank Cyprus, Ltd., and all funds traceable thereto ("SubjectAccount-1 "); b. Any and all funds including but not limited to $7,087,347.00 inUnited States Currency on deposit in account number 001201100291563, in the name of Moonbigtwo at Eurobank Cyprus, Ltd., and all funds traceable thereto ("Subject Account-2"); c. Any and all funds including but not limited to $324, 705.00 in United States currency on deposit in account number 240-07-448428-01 in the name of Glendown Holdings at Hellenic Bank, Cyprus, and all funds traceable thereto ("Subject Account-3"); d. Any and all funds including but not limited to 399,898.00 in Euros on deposit in account number 240-01-448428-01 in the name of Glendown Holdings at Hellenic Bank, Cyprus, and all fundstraceable thereto ("Subject Account-4"); e. Any and all funds including but not limited to $636,900.00 in United States currency on deposit in account numberLV69KBRB1111217256001, in the name of Deltaway Systems LP at Trasta Komercbanka, Latvia, and all funds traceable thereto ("Subject Account-7");f. Any and all funds up to and including $320,000.00 on deposit in account number LV54MULT1010910170010, in the name of Burgenland AG Inc. at Meridian Trade Bank, Latvia, and all funds traceable thereto ("Subject Account-8");g. Any and all funds including but not limited to $981,026.00 in UnitedStates currency on deposit in account number L V24CBBR1122808800010, in the name of Nokletto Industries Limited at Baltikum Bank AS, Latvia, and all funds traceable thereto ("Subject Account-9"); h. Any and all funds including but not limited to $3,030.90 in United States currency on deposit in account numberL V 43RTMBOOOO 179806172, in the name of Max Crown S.A. at Reitumu Banka, Latvia, and all funds traceable thereto ("Subject Account-1 O"); i. Any and all funds including but not limited to $325,000.00 in United States currency on deposit in account number LV35RTMB0000628806803, at Reitumu Banka, Latvia, and all funds traceable thereto ("Subject Account-11); J. Any and all funds including but not limited to $67,800.00 on deposit in account number T674010044100013509, at AB BND Bankas, Lithuania, and all funds traceable thereto ("Subject Account-12); k. Any and all funds including but not limited to 872,603.84 in Euros on deposit in account number HU05103000021053865248820011, in the name of"Romantick Style Ltd" at MKB Bank ZRT, Hungary, and all funds traceable thereto ("Subject Account-17"); 1. Any and all funds including but not limited to $67,520.37 on deposit in account number LV78LATB0006020137348, maintained in the name of "Ideals Solutions Group S.A.," at Norvik Banka JSC, Latvia, and all funds traceable thereto ("Subject Account-18"); m. Any and all funds including but not limited to $2,911,745.26 ondeposit in account number LV65KBRB1111216560001, maintained in the name of "Privaled Construction LP" at Trasta Komercbanka, Latvia, and all funds traceable thereto ("Subject Account-19"); n. Any and all funds including but not limited to $3,836,200.00 on deposit in account number L V72KBRB 111123 2037001, maintained in the name of "Corwald Transit LP" at Trasta Komercbanka, Latvia, and all funds traceable thereto ("Subject Account-20"); which are part of the above captioned Defendant-in-rem and that the time to file a claim withrespect to the said Defendant-in-rem has expired. The default of all persons is hereby noted. (km)
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Thursday, August 04, 2016
5 5 order Memo Endorsement Mon 08/08 2:18 PM
MEMO ENDORSEMENT on re:4 Letter filed by United States Of America. ENDORSEMENT: At such time as the gov't is ready to seek forfeiture and to obtain adjudication of the absence of rightful claims, the gov't should submit competent proof, by affidavit or declarations, and not by default. (Signed by Judge Alvin K. Hellerstein on 8/4/2016) (mro)
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Wednesday, August 03, 2016
4 4 misc Letter Wed 08/03 5:06 PM
LETTER addressed to Judge Alvin K. Hellerstein from Edward B. Diskant dated August 3, 2016 re: Case Status. Document filed by United States Of America.(Diskant, Edward)
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Friday, July 22, 2016
3 3 service Service by Publication Fri 07/22 1:38 PM
SERVICE BY PUBLICATION. A Notice of Forfeiture was published in the www.forfeiture.gov on April 21, 2016 through May 20, 2016. Document filed by United States Of America. (Diskant, Edward)
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Friday, April 15, 2016
misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 04/15 2:39 PM
***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward B. Diskant. The following case opening statistical information was erroneously selected/entered: Fee Status code pd (paid). The following correction(s) have been made to your case entry: the Fee Status code has been modified to none (no fee required). (rch)
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misc Notice to Attorney Regarding Party Modification Fri 04/15 2:46 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward B. Diskant. The party information for the following party/parties has been modified: Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto, United States Of America. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (rch)
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notice Case Opening Initial Assignment Notice Fri 04/15 2:51 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (rch)
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utility Case Designation Fri 04/15 2:52 PM
Magistrate Judge Henry B. Pitman is so designated. (rch)
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utility Case Designated ECF Fri 04/15 2:52 PM
Case Designated ECF. (rch)
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Thursday, April 14, 2016
2 2 misc Civil Cover Sheet Thu 04/14 4:17 PM
CIVIL COVER SHEET filed. (Diskant, Edward)
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1 1 cmp Complaint for Forfeiture Thu 04/14 4:11 PM
COMPLAINT FOR FORFEITURE against Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto.Document filed by United States Of America.(Diskant, Edward)
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