United States of America v. All Funds Held in Account Number CH1408760000050335300 at Lombard Odier Darier Hentsch & Cie Bank, Switzerland, on Behalf of Takilant Limited, and Any Property Traceable Thereto et al

Justia Dockets & Filings Second Circuit New York Southern District United States of America v. All Funds Held in Account Number CH1408760000050335300 at Lombard Odier Darier Hentsch & Cie Bank, Switzerland, on Behalf of Takilant Limited, and Any Property Traceable Thereto et al

Plaintiff:	United States of America
Case Number:	1:2016cv01257
Filed:	February 18, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Andrew L. Carter
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Date Filed	Document Text
April 5, 2023	Filing 72 PARTIAL DEFAULT JUDGMENT AND ORDER OF FORFEITURE: NOW THEREFORE, on the motion of Marie Dalton, Trial Attorney for the United States Department of Justice, Asset Forfeiture and Money Laundering Section; IT IS HEREBY ORDERED that: 1. Plaintiff Un ited States of America shall have judgment by default against Gulnara Karimova, Bekhzod Akhmedov, Alisher Ergashev, Rustam Madumarov, Gayane Avakyan, Sodikjon Sokhibjonov, Shokrukh Sabirov, and the entities Tozian and Takilant Limited, and all pot ential claimants, other than the Republic of Uzbekistan, who have not otherwise filed a claim to the Defendant Property. 2. Consistent with this Order, Gulnara Karimova, Bekhzod Akhmedov, Alisher Ergashev, Rustam Madumarov, Gayane Avakyan, Sodi kjon Sokhibjonov, Shokrukh Sabirov, and the entities Tozian and Takilant Limited, and all potential claimants, other than the Republic of Uzbekistan, who have not otherwise filed a claim to the Defendant Property are time-barred from contesting th e forfeiture of the Defendant Property. 3. Nothing in this order shall be construed to be inconsistent with or otherwise limit the stipulated motion filed by counsel for the Republic of Uzbekistan and the United States on April 27, 2016. 4. This Order is and shall be without prejudice to and shall not affect the rights, claims, interests, or arguments, including but not limited to jurisdictional arguments, that the Republic of Uzbekistan may have, and this Order shall not in any resp ect be deemed a judgment against the Republic of Uzbekistan. SO ORDERED. Motions terminated: 14 MOTION for Default Judgment as to Gulnara Karimova, Bekhzod Akhmedov, Alisher Ergahsev, Rustam Madumarov, Gayane Avakyan, Sodikjon Sokibjonov, Shokrukh Sabirov, Tozian and Takilant Limited, and all potential claimants, other than the Republic of filed by United States of America. (Signed by Judge Lewis J. Liman on 4/5/2023) (vfr)

Date Filed

Document Text

April 5, 2023

Filing 72 PARTIAL DEFAULT JUDGMENT AND ORDER OF FORFEITURE: NOW THEREFORE, on the motion of Marie Dalton, Trial Attorney for the United States Department of Justice, Asset Forfeiture and Money Laundering Section; IT IS HEREBY ORDERED that: 1. Plaintiff Un ited States of America shall have judgment by default against Gulnara Karimova, Bekhzod Akhmedov, Alisher Ergashev, Rustam Madumarov, Gayane Avakyan, Sodikjon Sokhibjonov, Shokrukh Sabirov, and the entities Tozian and Takilant Limited, and all pot ential claimants, other than the Republic of Uzbekistan, who have not otherwise filed a claim to the Defendant Property. 2. Consistent with this Order, Gulnara Karimova, Bekhzod Akhmedov, Alisher Ergashev, Rustam Madumarov, Gayane Avakyan, Sodi kjon Sokhibjonov, Shokrukh Sabirov, and the entities Tozian and Takilant Limited, and all potential claimants, other than the Republic of Uzbekistan, who have not otherwise filed a claim to the Defendant Property are time-barred from contesting th e forfeiture of the Defendant Property. 3. Nothing in this order shall be construed to be inconsistent with or otherwise limit the stipulated motion filed by counsel for the Republic of Uzbekistan and the United States on April 27, 2016. 4. This Order is and shall be without prejudice to and shall not affect the rights, claims, interests, or arguments, including but not limited to jurisdictional arguments, that the Republic of Uzbekistan may have, and this Order shall not in any resp ect be deemed a judgment against the Republic of Uzbekistan. SO ORDERED. Motions terminated: 14 MOTION for Default Judgment as to Gulnara Karimova, Bekhzod Akhmedov, Alisher Ergahsev, Rustam Madumarov, Gayane Avakyan, Sodikjon Sokibjonov, Shokrukh Sabirov, Tozian and Takilant Limited, and all potential claimants, other than the Republic of filed by United States of America. (Signed by Judge Lewis J. Liman on 4/5/2023) (vfr)

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Plaintiff: United States of America
Represented By:	Marie M. Dalton
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