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U.S. v. NEKTALOV

No. S2 03 CR 828(PKL).

440 F.Supp.2d 287 (2006)

UNITED STATES of America, Plaintiff, v. Roman NEKTALOV, Defendant.

United States District Court, S.D. New York.

July 20, 2006.

Attorney(s) appearing for the Case

Law Offices of Christopher E. Chang, New York City, Christopher E. Chang, for Petitioners.

Michael J. Garcia, United States Attorney for the Southern District of New York, New York City, Seetha Ramachandran, Christina Bischoff, for United States.

OPINION AND ORDER

LEISURE, District Judge.

Defendant Roman Nektalov was convicted in July 2004 of one count of money laundering in violation of 18 U.S.C. §§ 2, 1956(a)(2)(A)-(C) (2000). On November 3, 2004, the Court entered a preliminary order of forfeiture which provides that defendant's right, title, and interest in certain diamonds seized during defendant's arrest be forfeited to the United States.1 (Order...

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