United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
| United States of America |
| The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu |
| Eduard Yurievich Khudainatov and Millemarin Investments Ltd. |
| 1:2023cv09304 |
| October 23, 2023 |
| US District Court for the Southern District of New York |
| Dale E Ho |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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Filing 4
NOTICE OF APPEARANCE by Andrew Douglas Beaty on behalf of United States of America..(Beaty, Andrew)
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Filing 3
NOTICE OF APPEARANCE by Joshua Lee Sohn on behalf of United States of America..(Sohn, Joshua)
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Filing 2
CIVIL COVER SHEET filed..(Mortazavi, Sarah)
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Filing 1
COMPLAINT FOR FORFEITURE against The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu.Document filed by United States of America..(Mortazavi, Sarah)
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| Plaintiff: United States of America | |
| Represented By: | Joshua Lee Sohn |
| Represented By: | Andrew Douglas Beaty |
| Represented By: | Sarah Mortazavi |
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| Defendant: The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu | |
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| Claimant: Eduard Yurievich Khudainatov | |
| Represented By: | Adam C. Ford |
| Represented By: | Renee L. Jarusinsky |
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| Claimant: Millemarin Investments Ltd. | |
| Represented By: | Adam C. Ford |
| Represented By: | Renee L. Jarusinsky |
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