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United States v. Burman

United States District Court, S.D. New York

January 7, 2020

UNITED STATES OF AMERICA
v.
ALEKSANDR BURMAN, a/k/a "Alexander Burman," Defendant. Address Property ID No. Record owner Balance Due (as of 1/4/2019)

          GEOFFREY S. BERMAN United States Attorney Southern District of New York For the United States of America

          DAVID RAYMOND LEWIS DATE Assistant United States Attorney

          BROWARD COUNTY ANDREW J. MEYERS County Attorney For Petitioner Broward County

          SCOTT ANDRON, ESQ. Assistant County Attorney

          STIPULATION AND ORDER

          HONORABLE PAUL G. GARDEPHE, UNITED STATES DISTRICT JUDGE.

         WHEREAS, on or about March .8, 2016, ALEKSANDR BURMAN, a/k/a "Alexander Burman," (the "Defendant") was charged in a three-count Information, 16 Cr. 190 (PGG) (the "Information"), with conspiracy to commit health care fraud and wire fraud, in violation of Title 18, United States Code, Section 1349 (Count One); health care fraud, in violation of Title 18, United States Code, Sections 1347 and 2 (Count Two); and committing a felony while released under Chapter 207 of Title 18, United States Code, Section 3147 (Count Three);

         WHEREAS, the Information included a forfeiture allegation as to Counts One and Two of the Information seeking, pursuant to Title 18, United States Code, Section 982(a)(7), of any and all property, real or personal, that constitutes or is derived, directly or indirectly, from gross proceeds traceable to the commission of the offenses charged in Counts One and Two of the Information, including but not limited to a sum of United States currency representing the amount of proceeds obtained as a result of the offenses charged in Counts One and Two of the Information;

         WHEREAS, on or about March 18, 2016, the defendant pled guilty to Counts One through Three of the Information, pursuant to a plea agreement with the Government (the "Plea Agreement"), wherein the defendant admitted the forfeiture allegation with respect to Counts One and Two of the Information and agreed to forfeit, pursuant to 18 U.S.C. § 982(a)(7), a sum of money equal to $16, 686, 811 in United States currency, representing proceeds traceable to the health care fraud scheme charged in Counts One and Two of the Information;

         WHEREAS, on or about May 19, 2017, the defendant was sentenced and an Amended Consent Preliminary Order of Forfeiture ("Preliminary Order") imposing a money judgment in the amount of $16, 686, 811 in United States currency, representing the amount of proceeds traceable to the offenses charged in Counts One and Two of the Information (the "Money Judgment"), and forfeiting to the United States Government, among other things, the following property:

i. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 2080 South Ocean Dr., Apt. 404, Hallandale Beach, FL 33009-6684, owned by MA Real Estate Holdings LLC;
ii. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 2J, Hollywood, FL 33019, owned by MA Real Estate Holdings LLC;
iii. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 6N, Hollywood, FL 33019, owned by MA Real Estate Holdings LLC;
iv. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 9F, Hollywood, FL 33019, owned by MA Real Estate Holdings LLC; v. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 12F, Hollywood, FL 33019, owned by MA Real Estate Holdings LLC;
vi. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 2080 South Ocean Drive, Apt. 1705, Hallandale Beach, ...

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