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SECURITIES AND EXCHANGE COMMISSION v. AMERINDO INVESTMENT ADVISORS INC.

No. 05 Civ. 5231 (RJS).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. AMERINDO INVESTMENT ADVISORS INC., et al., Defendants.

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

June 19, 2013.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Marc O Litt , U.S. Attorney's Office, SDNY, Mark K. Schonfeld , Securities and Exchange Commission, Mark Daniel Salzberg , Securities & Exchange Commission, Neal Ralph Jacobson , U.S. Securities and Exchange Commission & Paul G. Gizzi , U.S. Securities and Exchange Commission.

Alberto William Vilar, Defendant, represented by William Joseph Davis , Scheichet & Davis, P.C., David Clifford Burger , Robinson Brog Leinwand Greene Genovese & Gluck PC, Fred B. Ringel , Robinson Brog Leinwand Greene Genovese & Gluck PC & Vivian Shevitz , Attorney at Law.

Gary Alan Tanaka, Defendant, Pro Se.

Gary Alan Tanaka, Defendant, represented by Vivian Shevitz , Attorney at Law.

ORDER

RICHARD J. SULLIVAN, District Judge.

On May 30, 2013, Receiver lan Gazes submitted a Report and Recommendation ("R&R") regarding his investigation into the assets forfeited in the related case, United States v. Vilar, et al., No. 06 Cr. 621 (RJS). The Court is now in receipt of responses to the R&R from (1) Lisa and Debra Mayer (the "Mayers"), petitioners in another related action, In re Mayer v. JP Morgan Secs., LLC, No. 12 Civ...

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