Free Motion for Forfeiture of Property - District Court of Connecticut - Connecticut

Case 3:02-cv-00981-EBB

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Filed 12/08/2005

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, : : Plaintiff, : : v. : : (1) CONTENTS OF ACCOUNT NUMBER : 204498895, HELD IN THE NAMES OF : NANCY AND RAANAN LIEBERMANN, : AT THE JANUS SERVICE : CORPORATION, DENVER, : COLORADO, : : (2) CONTENTS OF ACCOUNT NUMBER : 020-001331766, HELD IN THE NAMES : OF NECHAMA NANCY AND RAANAN : LIEBERMANN, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, : : (3) CONTENTS OF ACCOUNT NUMBER : 022-001892231, HELD IN THE NAMES : OF NECHAMA NANCY AND RAANAN : LIEBERMANN, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, : : (4) CONTENTS OF ACCOUNT NUMBER : 041-000276075, HELD IN THE NAMES : OF NECHAMA NANCY AND RAANAN : LIEBERMANN, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, : : (5) CONTENTS OF ACCOUNT NUMBER : 043-000006932, HELD IN THE NAMES : OF NECHAMA NANCY AND RAANAN : LIEBERMANN, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, :

Civil No. 3:02CV981 (EBB)

Case 3:02-cv-00981-EBB

Document 15

Filed 12/08/2005

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT (6) CONTENTS OF ACCOUNT NUMBER : 104-000024779, HELD IN THE NAMES : OF NECHAMA NANCY AND RAANAN : LIEBERMANN, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, : : (7) CONTENTS OF ACCOUNT NUMBER : 921-009657981, HELD IN THE NAMES : OF NECHAMA NANCY AND RAANAN : LIEBERMANN, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, : : (8) CONTENTS OF ACCOUNT : NUMBER 941-009004834, HELD IN THE : NAMES OF NECHAMA NANCY AND : RAANAN LIEBERMANN, AT : AMERICAN CENTURY, KANSAS : CITY, MISSOURI, : : (9) CONTENTS OF ACCOUNT : NUMBER 020-001337060, HELD IN : THE NAME OF REVENUE CONTROLS : CORPORATION, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, : : (10) CONTENTS OF ACCOUNT : NUMBER 022-001925092, HELD IN : THE NAME OF REVENUE CONTROLS : CORPORATION, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, : : (11) CONTENTS OF ACCOUNT : NUMBER 030-000254518, HELD IN : THE NAME OF REVENUE CONTROLS : CORPORATION, AT AMERICAN : CENTURY, KANSAS CITY, MISSOURI, :

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Case 3:02-cv-00981-EBB

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT (12) CONTENTS OF ACCOUNT NUMBER 039-000158352, HELD IN THE NAME OF REVENUE CONTROLS CORPORATION, AT AMERICAN CENTURY, KANSAS CITY, MISSOURI, (13) CONTENTS OF ACCOUNT NUMBER 041-000281552, HELD IN THE NAME OF REVENUE CONTROLS CORPORATION, AT AMERICAN CENTURY, KANSAS CITY, MISSOURI, (14) CONTENTS OF ACCOUNT NUMBER 043-000008597, HELD IN THE NAME OF REVENUE CONTROLS CORPORATION, AT AMERICAN CENTURY, KANSAS CITY, MISSOURI, (15) CONTENTS OF ACCOUNT NUMBER 921-009669764, HELD IN THE NAME OF REVENUE CONTROLS CORPORATION, AT AMERICAN CENTURY, KANSAS CITY, MISSOURI, (16) CONTENTS OF ACCOUNT NUMBER 633-115613, HELD IN THE NAME OF RAANAN LIEBERMANN, AT CREDIT SUISSE FIRST BOSTON DIRECT, LLC, JERSEY CITY, NEW JERSEY, (17) CONTENTS OF ACCOUNT NUMBER 119114692, HELD IN THE NAME OF NANCY AND RAANAN LIEBERMANN, AT T. ROWE PRICE SERVICES, INC., BALTIMORE, MARYLAND, : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT : : : : : : : AND : : (19) $20,000.00 IN UNITED STATES : CURRENCY, IN ACCOUNT NUMBER, : 5ML-164891, HELD IN THE NAMES OF : NANCY AND RAANAN LIEBERMANN : AT METLIFE SECURITIES, INC., : NEW YORK, NEW YORK, : : [CLAIMANTS: RAANAN LIEBERMANN : NECHAMA NANCY LIEBERMANN, : AND REVENUE CONTROLS : CORPORATION] : (18) CONTENTS OF ACCOUNT NUMBER 0491594314, HELD IN THE NAME OF NANCY AND RAANAN LIEBERMAN, AT PUTNAM INVESTMENTS, BOSTON, MASSACHUSETTS,

December 8, 2005

MOTION FOR PARTIAL DECREE OF FORFEITURE Pursuant to Rule 55, Federal Rules of Civil Procedure and Rule C(6) of the Supplemental Rules for Certain Admiralty and Maritime Claims, the Plaintiff, United States of America, respectfully moves this Court for entry of a Partial Decree of Forfeiture. This motion is supported by the previously filed Verified Complaint of Forfeiture, Warrants of Arrest in Rem and the Stipulated Forfeiture Agreement which was endorsed by the Court on March 24, 2005 for Defendant Accounts (9 - 16).

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A proposed Partial Decree of Forfeiture is submitted herewith.

Respectfully submitted, KEVIN J. O'CONNOR UNITED STATES ATTORNEY

DAVID X. SULLIVAN ASSISTANT U.S. ATTORNEY P.O. BOX 1824 NEW HAVEN, CT 06508 (203) 821-3700 FEDERAL BAR # ct03793

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CERTIFICATE OF SERVICE This is to certify that the within and foregoing Motion for Partial Decree of Forfeiture, has been mailed, postage pre-paid, this 8th day of December, 2005 to: E. Gates Garrity-Rokous, Esq. Wiggin & Dana 265 Church Street, P.O. Box 1832 New Haven, CT 06508 Kurt F. Zimmermann Silverstein & Osach 234 Church Street, Suite 902 P.O. Box 1727 New Haven, CT 06510 ________________________________ DAVID X. SULLIVAN

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