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Case 1:13-cv-06326-WHP
1:13-cv-O6326-WHP Document
Document 716
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Defendants,
APPROXIMATELY $1,379,518.90
HELD BY THE UNITED STATES AS A
SUBSTITUTE RES FOR ALL RIGHT,
TITLE AND INTEREST IN THE REAL
PROPERTY AND APPURTENANCES
KNOWN AS THE 20 PINE STREET
CONDOMINIUM, 20 PINE STREET,
NEW YORK, NEW YORK 10005, UNIT
2009 (THE “20 PINE STREET, UNIT .
2009 SALE PROCEEDS”), :
APPROXIMATELY $4,429,019.44
HELD BY THE UNITED STATES AS A
Case
Case 1:13-cv-06326-WHP
1:13-cv-O6326-WHP Document
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APPROXIMATELY $1,046,530.04
HELD BY THE UNITED STATES AS A
SUBSTITUTE RES FOR ALL RIGHT,
TITLE AND INTEREST IN THE REAL
PROPERTY AND APPURTENANOES
KNOWN AS THE 20 PINE STREET
CONDOMINIUM, 20 PINE STREET,
NEW YORK, NEW YORK 10005, UNIT
2308 (THE “20 PINE STREET, UNIT
2308 SALE PROCEEDS"),
Defendants in Rem.
certain property;
restrained;
Case
Case 1:13-cv-06326-WHP
1:13-ov-O6326-WHP Document
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Order");
they further assert that they may have rights to additional claims
under the Civil Asset Forfeiture Reform Act of 2000 (P.L. 106-
185);
pursuant to Supplemental Rule GM) (b) (i), notice was sent to all
forth herein:
this matter has been resolved and that the Government withdraws
restrain the AFI Europe Debt, and shall request that the
Office for the Southern District of New York. Upon receipt, the
that this case has been settled, and provide them a copy of this
Stipulation and Order, nor any act (including, but not limited
Litvak, and Timofey Krit, and they specifically deny that the
described therein.
and Order. The Parties further agree that none of the funds
and Order is not intended to have any legal effect on any other
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Case 1:13-cv-06326-WHP
1:13-cv-O6326-WHP Document
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Parties”) from any and all claims, suits, causes of action, and
without limitation, any claim that the United States did not
ll
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Case 1:13-cv-06326-WHP
1:13-cv-06326-WHP Document
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12. Each Party to this Stipulation and Order will bear its
and Order.
and Order.
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Case 1:13-cv-06326-WHP
1:13-cv-O6326-WHP Document
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be treated as originals.
JOON H. KIM
UL M. ONTELEONI
CRISTINE I. PHILLIPS
TARA M. LA MORTE
By:
DENIS KATSYV, ER DATE
DENIS KATSYV
2.05? 2.0!?
1
DENIS KATSYV DATE
IKR
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Case
Case 1:13-cv-06326-WHP
1:13-cv-O6326-WHP Document
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MARTASH HOLDINGS
KOLEVINS LTD.
By: DENIS
M
KATSYV, L L REPRESENTATIVE
12,05. 20:?
DATE
By: DENIS
M4
KATSYV, 0 R
11.9520”
DATE
95... 2:31?"
E. GAY, ESQ. DATE
so ORDERED:
l4