Free Motion for Conference - District Court of Connecticut - Connecticut

Case 3:00-cv-02010-EBB

Document 33-2

Filed 10/14/2004

Page 1 of 3

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, Plaintiff, v. 889 Lake Ave. Defendant. ) ) ) ) ) )

Civil No. 3:99CV00979 (EBB)

UNITED STATES OF AMERICA, Plaintiff, v. 895 Lake Ave. Defendant.

) ) ) ) ) )

Civil No. 3:99CV01772 (EBB)

UNITED STATES OF AMERICA, Plaintiff, v. $140,000.00 Defendant.

) ) ) ) ) )

Civil No. 3:00CV01910 (EBB)

UNITED STATES OF AMERICA, Plaintiff, v. 1994 Harley Davidson, et al. Defendants.

) ) ) ) ) )

Civil No. 3:00CV02007 (EBB)

UNITED STATES OF AMERICA, Plaintiff, v. $596,013.77, et al. Defendants.

) ) ) ) ) )

Civil No. 3:00CV02010 (EBB)

Case 3:00-cv-02010-EBB

Document 33-2

Filed 10/14/2004

Page 2 of 3

UNITED STATES OF AMERICA, Plaintiff, v. $29,035,500.00, et al. Defendants.

) ) ) ) ) )

Civil No. 3:01CV01515 (EBB)

CERTIFICATE OF SERVICE The undersigned hereby certifies that on October 14, 2004, a true and correct copy of the foregoing was delivered via United States Mail, first-class postage prepaid, to: Julie G. Turbert U.S. Attorney's Office ­NH 157 Church St., 23rd Floor P.O. Box 1824 New Haven, CT 06510 Jeremiah Donovan, Esq. 123 Elm Street Old Saybrook, CT 06475 Forrest B. Lammiman, Esq. Lord, Bissell & Brook 115 S. LaSalle Street Chicago, Illinois 60603 Lane Wharton, Esq. Bode, Call and Stroup 3101 Glenwood Avenue, Suite 200 Raleigh, North Carolina 27612 David Slossberg, Esq. Hurwitz & Sagarin, LLC 147 North Broad Street Milford, CT 06460 James J. Calder, Esq. Rosenman & Colin, LLP 575 Madison Avenue New York, NY 10022-2585 Howard R. Wolfe, Esq. 125 Mason Street, P.O. Box 1668 Greenwich, CT 06830 Joseph Martini, Esq. Pepe & Hazard, LLP 30 Jelliff Lane Southport, CT 06490 Sundew International, Ltd. c/o Aria, Fabrega & Fabrega Trust Co. (BVI) Limited Wickhams Cay 1, P.O. Box 985 Road Town, Tortola ­ British Virgin Islands David Rosse FPC Nellis C.S. 4500 North Las Vegas, Nevada 89036-4500 Thomas J. Willams, Esq. 99 Indian Field Road Greenwich, CT 06830 Andrea L. Roschelle, Esq. Delafield, Hope & Linder 342 Madison Avenue New York, NY 10173 Mossack Fonseca & Co (BVI) Ltd. Akara Building, 24 De Castro Street P.O. Box 3136 Road Town, Tortola British Virgin Islands

Case 3:00-cv-02010-EBB

Document 33-2

Filed 10/14/2004

Page 3 of 3

Dated: New Haven, Connecticut October 14, 2004

/s/ James A. Lenes James A. Lenes (ct10408) Neubert, Pepe & Monteith, P.C. Federal Bar No.: CT 00616 195 Church Street, 13th Floor New Haven, Connecticut 06510 Telephone: (203) 821-2000 Facsimile: (203) 821-2009