Justice Department's indictment of Semion Mogilevich

NOTICE OF FORFEITURE
(Money Laundering Forfeiture - 18 U.S.C. § 982)
THE GRAND JURY FURTHER CHARGES:
1. Paragraphs 1 through 46 of the Introduction to this Superseding Indictment and
Counts Thirty-Five through Forty-Five are incorporated by reference here.
2. From in or about May 1994, and 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"
violated Title 18, United States Code, Section 1956(a)(2) as alleged in Counts Thirty-Five through
Forty-Five
3. Upon conviction of violating Title 18, United States Code, Section 1956, as alleged
in Counts Thirty-Five through Forty-Five, each defendant shall forfeit to the United States the
entirety of the defendant’s interest in all property, real and personal, involved in each violation, and
any property traceable to such property.
4. The property subject to forfeiture includes, but is not limited to, United States
currency and its equivalent, in at least the approximate amounts listed below, and all proceeds
traceable to such sums, which the defendants obtained directly and indirectly as the result of the
violations and which were involved in the violations described in Counts Thirty-Five through
Forty-Five:
85