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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.

          FINAL ORDER OF FORFEITURE

          PAUL G. GARDEPHE UNITED STATES DISTRICT JUDGE.

         WHEREAS, on or about May 19, 2017, the Court entered an Amended Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the "Preliminary Order of Forfeiture") (D.E. 48), which ordered the forfeiture to the United States of all right, title and interest of ALEKSANDR BURMAN, a/k/a "Alexander Burman," (the "Defendant") in, 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 4001 S. Ocean Dr., # 2J, Hollywood, FL 33019, owned by MA Real Estate Holdings LLC (the "4001 S Ocean Apt 2J Property");
ii. 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 (the "4001 S Ocean Apt 6N Property");
iii. 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 (the "4001 S Ocean Apt 9F Property");
iv. 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 (the "4001 S. Ocean Apt 12F Property");
v. 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, FL 33009-6684, owned by XS Management, Inc. (the "2080 South Ocean Apt 1705 Property");
vi. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 2080 South Ocean Dr., Apt. 112, Hallandale Beach, FL 33009-6684, owned by XS Management, Inc. (the "2080 South Ocean Apt 112 Property");
vii. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 8L, Hollywood, FL 33019, owned by Oceanview Advanced Properties (the "4001 S Ocean Apt 8L Property");
viii. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 4F, Hollywood, FL 33019, owned by Oceanview Advanced Properties (the "4001 S Ocean Apt 4F Property");
ix. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 6G, Hollywood, FL 33019, owned by Oceanview Advanced Properties (the "4001 S Ocean Apt 6G Property");
x. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., #14H, Hollywood, FL 33019, owned by Oceanside Group Properties Inc. (the "4001 S Ocean Dr Apt 14H Property"); and
xi. all that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 4001 S. Ocean Dr., # 2P, Hollywood, FL 33019, owned by Oceanside Group Properties ...

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