Justice Department's indictment of Semion Mogilevich

THE GRAND JURY FURTHER CHARGES:
NOTICE OF FORFEITURE
(Racketeering Forfeiture - 18 U.S.C. § 1963)
1. Paragraphs 1 through 46 of the Introduction to this Superseding Indictment
and Count One are incorporated by reference here.
2. From in or about 1993, continuously thereafter, up to and including in or
about September 1998, in the Eastern District of Pennsylvania and elsewhere, the defendants
SEMION MOGILEVICH,
a/k/a "Simeon Mogilevitch"
a/k/a "Semjon Mogilevcs"
a/k/a "Shimon Makhelwitsch"
a/k/a "Seva"
IGOR FISHERMAN,
JACOB BOGATIN,
a/k/a "Yakov"
ANATOLY TSOURA
violated Title 18, United States Code, Section 1962(d) as alleged in Count One. Upon conviction
on Count One, each defendant shall forfeit to the United States any interest the defendant has
acquired or maintained in violation of Title 18, United States Code, Section 1962; and any interest
in, security of, claims against, and property and contractual rights affording a source of influence
over, the Enterprise, which the defendant established, operated, controlled, conducted, and
participated in the conduct of, in violation of Section 1962; and any property constituting and
derived from proceeds, which the defendant obtained, directly or indirectly, from racketeering
activity in violation of Section 1962, including but not limited to, at least the approximate sum of
$32.7 million in proceeds derived from the violation of Title 18, United States Code, Section
1962(d) as alleged in Count One, and all interests and proceeds traceable thereto.
3. The above-named defendants, and each of them, shall be jointly and severally liable
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