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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 04-20631-CR-SEITZ(s)(s)(s)(s)(s)

18 U.S.C. § 371 8 U.S.C. § 1324(a)(1)(A)(i)

8 U.S.C. § 1324(a)(1)(B)(i) 18 U.S.C. § 1956(h) 18 U.S.C. § 982(a)(6) UNITED STATES OF AMERICA

vs. PAVEL SHKINDER,

a/k/a “PASHA,” YURI ZINCHENCKO,

a/k/a “BORIS KOCHEREZHKIN,” a/k/a “BORIS KOCHERZHKIN,” a/k/a “YURI GUSEV,”

IGOR NIKOLIENKO, a/k/a “IGOR NIKOLAIENKO,” a/k/a “IGOR NIKOLAYENKO,”

RUSLAN MIKHAYLOVICH DANILEVICH, NATALIYA ONOPRIEYNKO, NINA KRIVENKAYA, ANDREY MAKHMUDOV,

a/k/a “ANDRIY MAKHMUDOV,” a/k/a “ANDREI MAKHMUDOV,”

VIKTOR MAGLENA, a/k/a “VICTOR MAGLENA,”

IGOR DVORAK, and MARGARITA POUCHKAREVA,

a/k/a “RITA,” a/k/a “MARGARITA PUSHKAREVA,” a/k/a “MARGARITA IVANOVNA PUSHKAREVA,” a/k/a “MARGARITA IVANOVNA LIKHTEY,” a/k/a “HELEN BAEZ,”

Defendants.

___________________________________/

FIFTH SUPERSEDING INDICTMENT

The Grand Jury charges that:

COUNT 1

From in or about November 2000, the exact date being unknown to the Grand Jury and

continuing through the date of the return of this indictment, out of the jurisdiction of any

particular State or district, with Miami-Dade County in the Southern District of Florida being the

district where one or more of the offenders were first brought, the defendants,

PAVEL SHKINDER , a/k/a “PASHA,”

YURI ZINCHENCKO, a/k/a “BORIS KOCHEREZHKIN,” a/k/a “BORIS KOCHERZHKIN,”

a/k/a “YURI GUSEV,” IGOR NIKOLIENKO,

a/k/a “IGOR NIKOLAIENKO,” a/k/a “IGOR NIKOLAYENKO,”

RUSLAN MIKHAYLOVICH DANILEVICH, NATALIYA ONOPRIEYNKO,

NINA KRIVENKAYA, ANDREY MAKHMUDOV,




a/k/a “RITA,” a/k/a “MARGARITA PUSHKAREVA,”

a/k/a “MARGARITA IVANOVNA PUSHKAREVA,” a/k/a “MARGARITA IVANOVNA LIKHTEY,”

a/k/a “HELEN BAEZ,”

did knowingly and willfully combine, conspire, confederate, and agree with each other and with

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Igor Shkinder, Gennadiy Korolkov a/k/a “Gena” a/k/a “Crocodile,” Tamara Onufrieva, Sergey

Vasiliev, Natalyia Venislavik, Peter Torakis a/k/a “Pete Torakis,” Sergey Klimanov, Iryna Opyr,

Oleksandr Koshovyy a/k/a “Aleksander Koshovyy,” Ekaterina Yaman a/k/a “Kat,” Sergey

Beskrovny a/k/a “Vasiliy Mashkov” a/k/a “Petr Kirsanov,” Lyubov Pidhurska a/k/a “Lyubov

Tdybulko” a/k/a Lyubov Oleynik” a/k/a “Maria Louisa Brocher,” Anatoliy Kostak, and other

persons known and unknown to the Grand Jury, to commit offenses against the United States,

that is:

a. to bring aliens to the United States, for the purpose of commercial advantage and private

financial gain, knowing and in reckless disregard of the fact that such aliens had not

received prior official authorization to come to, enter, and reside in the United States,

regardless of any official action which may later be taken with respect to such aliens, in

violation of Title 8, United States Code, Section 1324(a)(1)(A)(i) and 1324(a)(1)(B)(i);

b. knowingly and in reckless disregard of the fact that an alien has come to, entered, or

remains in the United States in violation of law, transports, or moves such alien within the

United States by means of transportation or otherwise, in furtherance of such violation of

law, for the purpose of commercial advantage or private financial gain, in violation of

Title 8, United States Code, Section 1324(a)(1)(A)(ii) and 1324(a)(1)(B)(i);

c. knowingly and in reckless disregard of the fact that an alien has come to, entered, or

remains in the United States in violation of law, conceals, harbors, or shields from

detection, such alien in any place, including any building or any means of transportation,

for the purpose of commercial advantage or private financial gain, in violation of Title 8,

4

United States Code, Section 1324(a)(1)(A)(iii) and 1324(a)(1)(B)(i);

d. to encourage or induce an alien to come to, enter, or reside in the United States, knowing

or in reckless disregard of the fact that such coming to, entry, or residence is or will be in

violation of law, for the purpose of commercial advantage or private financial gain, in

violation of Title 8, United States Code, Section 1324(a)(1)(A)(iv) and 1324(a)(1)(B)(i);

e. to knowingly possess and use or attempt to use, a visa or other document prescribed by

statute or regulation for entry into or as evidence of authorized stay or employment in the

United States that was forged, counterfeited, and altered or falsely made, knowing said

visa or other document to have been forged, counterfeited, altered, falsely made, or

otherwise unlawfully obtained, in violation of Title 18, United States Code, Section

1546(a); and

f. to knowingly and willfully use and attempt to use a passport issued or designated for the

use of another; in violation of Title 18, United States Code, Section 1544.

PURPOSE OF THE CONSPIRACY

The purpose of the conspiracy was to smuggle aliens illegally into the United States for

profit and commercial gain.

MANNER AND MEANS OF THE CONSPIRACY

The manner and means by which the defendants sought to accomplish the purpose of the

conspiracy included, among other things, the following:

a. Defendant PAVEL SHKINDER aka “PASHA” would organize, direct, and supervise a

compartmentalized human smuggling organization with representatives in Russia,

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Ukraine, Dominican Republic, Cuba, Panama, Bahamas, Florida, New York, South

Dakota, New Jersey, Connecticut, and elsewhere.

b. Defendant PAVEL SHKINDER aka “PASHA” would produce and provide false and

fraudulent documentation for entry into the United States

c. Defendant PAVEL SHKINDER aka “PASHA” would provide vessels, captains, crews,

drivers, co-ordinators, communication equipment, lodging, provisions, transportation, and

means of employment, and would charge and collect payment for these services.

d. Defendant PAVEL SHKINDER aka “PASHA” would coordinate the receiving,

transporting, housing, directing, and providing false and fraudulent documents for aliens

being smuggled illegally into to the United States.

e. Defendant VIKTOR MAGLENA a/k/a “VICTOR MAGLENA” would supervise the

maritime operations of the human smuggling organization and was responsible for

communications, captains and crews for human smuggling vessels, vessel movement, and

collection payments and disbursement of operational funds.

f. Defendant ANDREY MAKHMUDOV a/k/a “ANDRIY MAKHMUDOV” a/k/a “ANDREI

MAKHMUDOV” would supervise the transportation of “special clients,” that is

individuals who received preferential treatment due to status with, or connections to, the

smuggling organization. He would also provide transportation, lodging, and documents

to those waiting to be smuggled from Russia to the United States, and collect and

disburse payments from these individuals.

g. Defendants NINA KRIVENKAYA and RUSLAN MIKHAYLOVICH DANILEVICH, in

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Russia, would provide lodging, transportation, instructions, and false and fraudulent

documentation to those individuals waiting to be smuggled to the United States. He

would also collect payments for these services and disburse funds to pay for various

operational needs.

h. Defendant YURI ZINCHENCKO a/k/a “BORIS KOCHEREZHKIN”a/k/a “BORIS

KOCHERZHKIN” a/k/a “YURI GUSEV” would procure and captain vessels used to

smuggle aliens illegally into the United States.

i. Defendants IGOR NIKOLIENKO a/k/a “IGOR NIKOLAIENKO” a/k/a “IGOR

NIKOLAYENKO” and NATALIYA ONOPRIEYNKO would captain and crew vessels

used to smuggle aliens illegally into the United States.

j. Defendant IGOR DVORAK would provide transportation to aliens upon entry to the

Untied States to other parts of the United States and collect and disburse payments from

aliens for being illegally smuggled into the United States.

k. Defendant MARGARITA POUCHKAREVA a/k/a “RITA” a/k/a “MARGARITA

PUSHKAREVA” a/k/a “MARGARITA IVANOVNA PUSHKAREVA” a/k/a

“MARGARITA IVANOVNA LIKHTEY” a/k/a “HELEN BAEZ” would provide documents

and employment and/or the appearance of legitimate employment for aliens who had

been illegally smuggled into the United States and would collect payments for the services

provided by the smuggling organization and would disburse funds to pay for the

organization’s operational needs.

OVERT ACTS

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In furtherance of the conspiracy and to achieve the purpose thereof, at least one of the

conspirators committed or caused to be committed, in the Southern District of Florida and

elsewhere, at least one of the following overt acts, among others:

1. On or about March 15, 2002, VIKTOR MAGLENA a/k/a “VICTOR MAGLENA” did

contract for the transportation of the sailing vessel S/V Delta a/k/a Morning Star from

Toulon, France to Port Everglades, Florida onboard the cargo vessel Super Servant III.

2. On or about August 6, 2002, Igor Shkinder did obtain power of attorney for the S/V

Delta a/k/a Morning Star.

3. In or around February 2003, VIKTOR MAGLENA a/k/a “VICTOR MAGLENA” and

PAVEL SHKINDER a/k/a “PASHA” did direct Sergey Beskrovny to transport illegal

aliens from Cuba to the United States on the S/V Shaka Kat.

4. On or about March 20, 2003, YURI ZINCHENCKO, a/k/a “BORIS

KOCHEREZHKIN,” a/k/a “BORIS KOCHERZHKIN” a/k/a “YURI GUSEV” and Sergey

Beskrovny did sail the S/V Shaka Cat into the territorial waters of the United States

approaching Port Everglades with seven (7) illegal alien passengers.

6. On or about June 29, 2003, IGOR NIKOLIENKO, a/k/a “IGOR NIKOLAIENKO,”a/k/a

“IGOR NIKOLAYENKO,” did sail the S/V Delta, a/k/a Morning Star into Miami Beach

Marina and did disembark passengers from the vessel without presenting them for

inspection by United States immigration authorities.

7. On or about June 29, 2003, Alexsandr Mazharov and IGOR NIKOLIENKO, a/k/a

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“IGOR NIKOLAIENKO,”a/k/a “IGOR NIKOLAYENKO,” crew members of the S/V

Delta, a/k/a Morning Star, did present stolen Russian passports to United States Customs

and Border Protection.

8. In or about November 2003, Tamara Onufrieva did direct an alien to re-enter the United

States at Miami International Airport, Miami, Florida with a false and fraudulent passport.

9. In or about November 2003, Igor Shkinder did meet the alien in Overt Act 8 above at

Miami International Airport, Miami, Florida and transport the alien to Ft. Lauderdale,

Florida and direct the alien to a flight to New York, New York.

10. In or about December 2003, the illegal alien in Overt Act 8 and 9 above was hired as a

home attendant for Royal Care INC. and was provided false and fraudulent

documentation by MARGARITA POUCHKAREVA a/k/a “RITA” a/k/a “MARGARITA

PUSHKAREVA” a/k/a “MARGARITA IVANOVNA PUSHKAREVA” a/k/a

“MARGARITA IVANOVNA LIKHTEY” a/k/a “HELEN BAEZ.”

11. On or about April 4, 2004, PAVEL SHKINDER a/k/a “PASHA”, YURI ZINCHENCKO

a/k/a “BORIS KOCHEREZHKIN” a/k/a “BORIS KOCHERZHKIN” a/k/a “YURI

GUSEV,” and Oleksandr Koshovyy did meet in Moscow, Russia to discuss transporting

aliens illegally on sailing vessels from points in the Caribbean to points in the United

States.

12. In or about April 2004, Oleksandr Koshovyy and YURI ZINCHENCKO a/k/a “BORIS

KOCHEREZHKIN” a/k/a “BORIS KOCHERZHKIN” a/k/a “YURI GUSEV” did illegally

transport approximately ten (10) aliens from Luperon, Dominican Republic to Freeport,

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Bahamas aboard the S/V Kuatro for later transport to the United States.

13. On or about May 19, 2004, Igor Shkinder did travel from Fort Lauderdale, Florida to

Paradise Island, Grand Bahama.

14. On or about May 19, 2004, IGOR NIKOLIENKO a/k/a “IGOR NIKOLAIENKO”a/k/a

“IGOR NIKOLAYENKO”and NATALIYA ONOPRIEYNKO, did sail the vessel Endurable

onto a reef in the Bahamas with twelve (12) Ukranian immigrants on board the vessel

destined for the United States.

15. On or about May 19, 2004, Ekaterina Yaman, at the direction of PAVEL SHKINDER

a/k/a “PASHA”, did meet and escort the twelve (12) Ukranian immigrants in Overt Act 14

above in Freeport, Bahamas.

16. On or about May 22, 2004, Oleksandr Koshovyy did transport the approximately twelve

(12) Ukranian immigrants in Overt Acts 14 and 15 above from the Bahamas on the P/C

Dream On to the vessel S/V Margo.

17. On or about May 23, 2004, Gennadiy Korolkov, a/k/a “Gena,” Sergey Vasiliev and

Natalia Venislavik did sail the S/V Margo with the approximately twelve (12) Ukranian

immigrants in Overt Acts 14-16 above to Fort Lauderdale, Florida.

18. In or about the first week of June 2004, Oleksandr Koshovyy did meet with NINA

KRIVENKAYA in Moscow.

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19. On or about June 12, 2004, Gennadiy Korolkov, a/k/a “Gena,” and Igor Shkinder

obtained a cruising permit for the S/V Margo permitting the S/V Margo to sail in the

Bahamas.

20. On or about June 17, 2004, Igor Shkinder and Gennadiy Korolkov, a/k/a “Gena,” did fly

from Fort Lauderdale, Florida to Santo Domingo, Dominican Republic.

21. From on or about June 19, 2004 to on or about June 29, 2004, Oleksandr Koshovyy

and Sergey Klimanov did illegally transport twelve (12) Ukranian immigrants aboard the

S/V Yemaya from Luperon, Dominican Republic to Fort Lauderdale, Florida.

22. On or about July 7, 2004, Gennadiy Korolkov, a/k/a “Gena,” did fly from Fort

Lauderdale, Florida to the Dominican Republic.

23. In or about the middle of July 2004, Oleksandr Koshovyy did illegally transport

approximately twenty (20) immigrants from the S/V Margo in the Bahamas to Fort

Lauderdale, Florida aboard the S/V Yemaya.

24. In or about the middle of July 2004, Peter Torakis a/k/a “Pete Torakis”did meet with and

permit Oleksandr Koshovyy to repair and maintain the S/V Yemaya at Torakis’ residence,

1013 Tangelo Isles, Fort Lauderdale, Florida.

25. In or about the middle of July of 2004, Gennadiy Korolkov a/k/a “Gena” a/k/a

“Crocodile” and Igor Shkinder did transport, conceal, and house aliens illegally in Ft.

Lauderdale, Florida.

26. In or about the summer of 2004, PAVEL SHKINDER a/k/a “PASHA” directed Anatoliy

Kostak to transport 12 illegal aliens from Florida to New York.

11

27. On or about July 29, 2004, NINA KRIVENKAYA and RUSLAN MIKHAYLOVICH

DANILEVICH did take a Ukranian immigrant to the airport in Moscow and provided

instructions concerning how this person would be illegally smuggled into the United

States.

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28. In or about the last week of July 2004, RUSLAN MIKHAYLOVICH DANILEVICH did

receive in Moscow $6,000 from a Ukranian immigrant as a first payment for illegally

smuggling the immigrant into the United States.

29. On or about July 29, 2004, Igor Shkinder did fly from Fort Lauderdale, Florida to the

Dominican Republic.

30. In or about the first week of August 2004, Tamara Onufrieva and Iryna Opyr did

assemble and direct approximately 22 Ukranian immigrants in the Dominican Republic to

board the S/V Margo to be illegally smuggled into the United States.

31. On or about August 3, 2004, Igor Shkinder, Tamara Onufrieva, Iryna Opyr and others

did assist the approximately 22 Ukranian immigrants in Overt Act 30 above to depart

from the Dominican Republic aboard the S/V Margo.

32. From on or about August 6, 2004, to on or about August 13, 2004, Sergey Vasiliev and

Natalia Venislavik did transport the approximately 22 unauthorized Ukranian immigrants

in Overt Acts 30 and 31 above aboard the S/V Margo to the Bahamas.

33. On or about August 12, 2004, Oleksandr Koshovyy and Sergey Klimanov did sail the

S/V Yemaya from Fort Lauderdale, Florida to Freeport, Bahamas.

34. On or about August 13, 2004, Ekaterina Yaman did board the S/V Yemaya in Freeport,

Bahamas with a Ukranian immigrant.

35. On or about August 13, 2004, Oleksandr Koshovyy, Sergey Klimanov, Ekaterina Yaman,

and the Ukrainian immigrant in Overt Act 34 above did sail the S/V Yemaya to meet

with the S/V Margo.

36. On or about August 14, 2004, Natalia Venislavik did direct ten (10) of the Ukranian

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immigrants in Overt Acts 30-32 above to transfer from the sailing vessel S/V Margo to

sailing vessel S/V Yemaya to be illegally smuggled into the United States.

37. On or about August 14, 2004, Oleksandr Koshovyy did receive from Sergey Vasiliev

fraudulent United States Visas for Ukrainian aliens being illegally transported to the

United States on the S/V Yemaya.

38. On or about August 15, 2004, Oleksandr Koshovyy, Sergey Klimanov and Ekaterina

Yaman did illegally transport eleven (11) Ukranian immigrants in Overt Acts 30-32 and

34-36 above, into the territorial waters of the United States.

39. In or about May 2005, Sergey Beskrovny did house two Osetin aliens in the Dominican

Republic awaiting to be illegally smuggled into the United States.

40. In or about September 2005, six aliens, including the two Osetin aliens housed by

Sergey Beskrovny in Overt Act 39 above, stowed-away on the vessel Victoria Bridge en

route to the United States.

OVERT ACTS 41 THROUGH 250

On or about the following dates, the co-conspirators listed below, as senders and payees, did

wire transfer funds in the amounts listed below, to promote, carry on, and assist the conspiracy to

smuggle aliens illegally into the United States.

ACT PAY AGENT/CITY SENDER NAME PAYEE NAME AGENT PAYING

41 11/14/2000 MOSCOW, RUS NINA KRIVENKAYA VICTOR MAGLENA ISTANBUL, TKR $2,000

42 12/14/2000 BROOKLYN, NY MARGARITA POUCHKAREV VICTOR MAGLENA PANAMA, PAN $1,000

43 12/14/2000 BROOKLYN, NY MARGARITA POUCHKAREV VICTOR MAGLENA PANAMA, PAN $500





47 12/18/2000 BROOKLYN, NY MARGARITA POUHKAREVA VICTOR MAGLENA PANAMA, PAN $2,999

48 12/30/2000 MOSCOW, RUS NINA KRIVENKAJA VIKTOR MAGLENA PANAMA, PAN $500

49 1/4/2001 MOSCOW, RUS NINA KRIVENKAJA VIKTOR MAGLENA PANAMA, PAN $500

50 1/11/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA PANAMA, PAN $600

51 1/15/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA PANAMA, PAN $1,500

52 1/17/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA CALIDONIA, PAN $1,000

53 10/26/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA PANAMA, PAN $1,000

54 2/1/2001 SIOUXFALLS, SD IGOR SHKINDER VIKTOR MAGLENA PANAMA, PAN $2,000

55 2/8/2001 BROOKLYN, NY MARGARITA POUCHKAREV VIKTOR MAGLENA PANAMA, PAN $1,000

56 2/9/2001 BROOKLYN, NY MARGARITA POUCHKAREV VIKTOR MAGLENA COLON, PAN $2,999

57 3/22/2001 BROOKLYN, NY MARGARITA POUCHKAREV NINA KRIVENKAY MOSCOW, RUS $2,000

58 3/28/2001 BROOKLYN, NY MARGARITA POUCHKAREV NINA KRIVENKAY MOSCOW, RUS $2,999

59 6/16/2001 BROOKLYN, NY MARGARITA POUCHKAREV PAVEL CHKINDER MOSCOW, RUS $2,000

60 7/20/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA YALTA, UKR $1,000

61 8/22/2001 MOSCOW, RUS ANDEI MAKHMUDOV VIKTOR MAGLENA YALTA, UKR $1,000


63 9/18/2001 MOSCOW, RUS ANDREI MAKHMUDOV VIKTOR MAGLENA YALTA, UKR $1,800

64 10/3/2001 MOSCOW, RUS NINA KRIVENKAYA NATALIA BLANCO SANJOSE, CRA $900




67 10/19/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA SIMFEROPIL, UKR $1,000


69 10/31/2001 SIOUXFALLS, SD IGOR SHKINDER PAVEL SHKINDER MOSCOW, RUS $500


71 11/6/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA YALTA, UKR $100

72 12/5/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA BALCHIK, BUL $500

73 12/13/2001 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA ISTANBUL, TKR $1,000

74 12/14/2001 MOSCOW, RUS ANDREY MAKHMUDOV VIKTOR MAGLENA ISTANBUL, TKR $800

75 12/21/2001 MOSCOW, RUS PAVEL SCHKINDER VIKTOR MAGLENA ATHENS, GRC $1,000

76 1/8/2002 MOSCOW, RUS NINA KRIVENKAYA VIKTOR MAGLENA ATHENS, GRC $2,000

77 1/8/2002 MOSCOW, RUS ANDREI MAKHMUDOV VIKTOR MAGLENA ATHENS, GRC $2,000

78 1/25/2002 BROOKLYN, NY MARGARITA POUSHKAREV PAVEL SHKINDER MOSCOW, RUS $5,000

79 3/5/2002 BROOKLYN, NY MARGARITA POUSHKAREV NINA KRIVENKAYA MOSCOW, RUS $100

80 3/11/2002 MOSCOW, RUS ANDREY MAKHMUDOV VIKTOR MAGLENA YALTA, UKR $400

81 3/17/2002 BROOKLYN, NY MARGARITA POUSHKAREV PAVEL SHKINDER MOSCOW, RUS $5,000

82 3/29/2002 MOSCOW, RUS NINA KRIVENKAYA IGOR SHKINDER DANIA , FL $1,000

83 4/1/2002 MOSCOW, RUS PAVEL SHKINDER ANDREY KLESHKOV JV. BEACH, FL $700

84 4/2/2002 MOSCOW, RUS PAVEL SHKINDER VIKTOR MAGLENA YALTA, UKR $500

85 4/3/2002 BROOKLYN, NY MARGARITA POUSHKAREV PAVLO SHKINDER MOSCOW, RUS $3,000



87 4/12/2002 MOSCOW, RUS PAVEL SHKINDER IGOR SHKINDER JV. BEACH, FL $300






93 5/16/2002 MOSCOW, RUS NINA KRIVENKAYA IGOR SHKINDER JV. BEACH, FL $1,500




97 6/18/2002 MOSCOW, RUS ANDREI MAKHMUDOV IGOR SHKINDER JV. BEACH, FL $500

98 6/29/2002 BROOKLYN, NY MARGARITA PUSHKAREVA PAVEL SHKINDER MOSCOW, RUS $5,000


100 8/23/2002 MOSCOW, RUS PAVEL SHKINDER IGOR SHKINDER SIOUXFALLS, SD $1,500

101 9/16/2002 MOSCOW, RUS NINA KRIVENKAIA IGOR SHKINDER SIOUXFALLS, SD $1,000

102 9/19/2002 MOSCOW, RUS NINA KRIVENKAIA TAMARA ONUFRIEVA LARNACA, CYP $1,500

103 9/28/2002 MOSCOW, RUS NINA KRIVENKAIA IGOR SHKINDER ASHEVILLE, NC $1,000



106 11/4/2002 BROOKLYN, NY ANATOLIY KOSTAK PAVEL SHKINDER MOSCOW, RUS $999




109 12/26/2002 MOSCOW, RUS NINA KRIVENKAYA IGOR SHKINDER SIOUXFALLS, SD $2,000

110 12/27/2002 MOSCOW, RUS NINA KRIVENKAYA IGOR SHKINDER SIOUXFALLS, SD $2,000

111 12/28/2002 BROOKLYN, NY ANATOLIY KOSTAK PAVEL SHKINDER MOSCOW, RUS $3,000

112 12/30/2002 MOSCOW, RUS NINA KRIVENKAYA VICTOR MAGLENA YALTA, UKR $200


114 1/11/2003 MOSCOW, RUS TAMARA ONUFRIEVA IGOR SHKINDER FT. LAUD, FL $2,000

115 1/16/2003 BROOKLYN, NY ANATOLY KOSTAK IGOR SHKINDER DANIA, FL $3,000

116 1/17/2003 MOSCOW, RUS PAVLO SHKINDER IGOR SHKINDER FT. LAUD, FL $1,000

117 2/15/2003 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGVEINA YALTA, UKR $1,500

118 2/17/2003 BROOKLYN, NY PAVEL SHKILVDER ANATOLIY KOSTAK WARSAW, POL $999

119 3/29/2003 BROOKLYN, NY IGOR SHKINDER TAMARA ONUFRIEVA MOSCOW, RUS $2,900


121 4/22/2003 NOGINSK, RUS NINA KRIVENKAYA VIKTOR MAGLENA SIMFEROPOL, UKR $1,000

122 4/24/2003 BROOKLYN, NY ANATOLIY KOSTAK TAMARA ONYFREEVA MOSCOW, RUS $5,000



125 6/28/2003 MOSCOW, RUS NINA KRIVENKAIA VIKTOR MAGLENA YALTA, UKR $500

126 7/10/2003 MOSCOW, RUS NINA SERGEEVNA KRIVE VIKTOR MAGLENA YALTA, UKR $500



128 8/16/2003 BROOKLYN, NY PAVEL SHKINDER TAMARA ONUFRIEVA MOSCOW, RUS $1,805

129 8/20/2003 MOSCOW, RUS TAMARA ONUFRIEVA VIKTOR MAGLENA GORODENKA, UKR $300

130 8/20/2003 BROOKLYN, NY ANATOLIY KOSTAK KRIVENYKAYA NINA MOSCOW, RUS $1,800

131 8/20/2003 BROOKLYN, NY ANATOLIY KOSTAK ONUFRIEVA TAMARA MOSCOW, RUS $1,800

132 8/23/2003 SIOUXFALLS, SD IGOR SHKINDER RUSLAN DANIELEVICH MOSCOW, RUS $1,000


134 9/3/2003 MOSCOW, RUS NINA KRIVENKAIA VIKTOR MAGLENA YALTA, UKR $500

135 9/5/2003 BROOKLYN, NY ANATOLIY KOSTAK TATYANA DOVHINKO MOSCOW, RUS $180

136 9/15/2003 FT. LAUD, FL IGOR SHKINDER PAVEL SHKINDER PODOLSK, RUS $1,000

137 9/21/2003 MOSCOW, RUS RUSLAN MIHAILOVICH D IGOR SHKINDER FT. LAUD, FL $500

138 10/10/2003 BROOKLYN, NY ANATOLIY KOSTAK TATYANA DOVHINKO MOSCOW, RUS $100

139 10/10/2003 SIOUXFALLS, SD IGOR SHKINDER PITER TORAKIS FT. LAUD, FL $300

140 10/13/2003 MOSCOW, RUS RUSLAN DANILEVICH PITER TORAKIS FT. LAUD, FL $1,000

141 10/29/2003 MOSCOW, RUS TAMARA ONUKRIEVA NINA KRIVENKAIA LARNACA, CYP $1,000

142 10/29/2003 SIOUXFALLS, SD IGOR SHKINDER NINA KRIVENKAYA NICOSIA, CYP $1,000



145 11/20/2003 BROOKLYN, NY ANATOLIY KOSTAK TAMARA ONUFRIEVA MOSCOW, RUS $999

146 12/10/2003 BROOKLYN, NY HELEN BAEZ PAVEL SHKINDER MOSCOW, RUS $6,000


148 12/13/2003 MOSCOW, RUS RUSLAN MIHAILOVICH D IGOR SHKINDER FT. LAUD, FL $1,900


149 12/22/2003 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGLENA SEVASTOPOL, UKR $1,000

150 12/24/2003 BROOKLYN, NY IGOR SHKINDER ANATOLIY KOSTAK SIOUXFALLS, SD $500



153 1/4/2004 MOSCOW, RUS RUSLAN DANILEVICH PITER TURAKIS FT. LAUD, FL $900

154 1/5/2004 MOSCOW, RUS NINA KRIVENKAYA LUBOV PIDGURSKA PRTPLATA, DR $800

155 1/11/2004 MOSCOW, RUS RUSLAN DANILEVICH LUBOV PIDGURSKA S.D., DOM REP $1,000

156 1/14/2004 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGLENA YALTA, UKR $500

157 1/16/2004 BROOKLYN, NY ANATOLIY KOSTAK IGOR SHKINDER DANIA, FL $900

158 1/19/2004 MOSCOW, RUS RUSLAN DANILEVICH VASILIY MASHKOV FREEPORT, BAH $900

159 1/19/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER FT. LAUD, FL $500

160 1/22/2004 DANIA ,FL IGOR SHKINDER LOBOV PIDHURSKA BOCACHICA, DR $1,000

161 1/23/2004 FT. LAUD, FL IGOR SHKINDER VASILIY MASHKOV FREEPORT, BAH $700

162 1/27/2004 BROOKLYN, NY ANATOLIY KOSTAK RUSLAN DANILEVICH MOSCOW, RUS $2,900

163 1/28/2004 PEM. PINES,FL IGOR SHKINDER TAMARA ONUFRIEVA MOSCOW, RUS $1,000

164 2/1/2004 BROOKLYN, NY ANATOLIY KOSTAK LUBA PIDHURSKA S.D., DOM REP $900

165 2/2/2004 MOSCOW, RUS RUSLAN DANILEVICH LUBOV PIDHURSKA S.D., DOM REP $1,000

166 2/3/2004 MOSCOW, RUS NINA SERGEEVNA KRIVE IGOR SHKINDER SIOUXFALLS, SD $1,000

167 2/3/2004 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGLENA YALTA, UKR $1,000

168 2/4/2004 MOSCOW, RUS ANDREI MAKHMUDOV SERGEI BESKROVNYI S.D., DOM REP $1,000

169 2/4/2004 MOSCOW, RUS RUSLAN DANILEVICH SERGEY BESKROVNIY S.D., DOM REP $1,000


170 2/8/2004 BROOKLYN, NY ANATOLIY KOSTAK LUBA PIDHURSKA BOCACHICA, DR $1,200

171 2/11/2004 MOSCOW, RUS RUSLAN DANILEVICH GENNADIY KOROLKOV TAMPA, FL $2,000

172 2/14/2004 MOSCOW, RUS TAMARA ONUFRIEVA LYBOV PIDHURSKA S.D., DOM REP $1,000

173 2/15/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER FT. LAUD, FL $1,000

174 2/15/2004 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGLENA YALTA, UKR $200

175 2/23/2004 BROOKLYN, NY ANATOLIY KOSTAK LUBA PIDHURSKA BOCACHICA, DR $1,750

176 2/24/2004 BROOKLYN, NY IGOR DVORAK ANDREY MAKHMUDOV MOSCOW, RUS $1,000

177 3/2/2004 BROOKLYN, NY IGOR DVORAK ANDREY MAKHMUDOV MOSCOW, RUS $1,000

178 3/3/2004 MOSCOW, RUS NINA KRIVENKAYA LYUBOV PIDGURSKA S.D., DOM REP $1,500

179 3/6/2004 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGLENA YALTA, UKR $1,000

180 3/10/2004 NOGINSK, FL TAMARA ONUFRIEVA VIKTOR MAGLENA YALTA, UKR $1,915

181 3/12/2004 DAVIE, FL IGOR SHKINDER LOBOV PIDHURSKA S.D., DOM REP $1,800

182 3/18/2004 MOSCOW, RUS RUSLAN MIKHAYLOVICH IGOR SHKINDER DAVIE, FL $500

183 3/22/2004 N.M.B., FL IGOR SHKINDER NINA KRIVENKAY MOSCOW, FL $2,500


185 3/23/2004 FT. LAUD, FL IGOR SHKINDER RUSLAN DANILEVICH MOSCOW, RUS $2,500

186 4/1/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER N.M.B., FL $1,000

187 4/3/2004 MIDWAY, GA ANATOLIY KOSTAK TAMARA ONUFRIEVA S.D., DOM REP $1,500

188 4/6/2004 BROOKLYN, NY IGOR DVORAK ANDREY MAKXMUDOV MOSCOW, RUS $2,000

189 4/6/2004 MOSCOW, RUS PAVEL SHKINDER VIKTOR MAGLENA SEVASTOPOL, UKR $1,000

190 4/7/2004 COOPRCTY, FL IGOR SHKINDER TAMARA ONUFRIEVA S.D., DOM REP $2,000


191 4/10/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA S.D., DOM REP $1,000

192 4/26/2004 MOSCOW, RUS NINA KRIVENKAYA IGOR NIKOLAENKO FREEPORT, BAH $1,000


194 4/26/2004 MOSCOW, RUS ANDREI MAKHMUDOV LYUBOV PIDHURSKA PRTPLATA, DR $1,905

195 5/1/2004 COOPRCTY., FL IGOR SHKINDER TAMARA ONUFRIEVA IMBERT, DR $1,000

196 5/11/2004 MOSCOW, RUS RUSLAN DANILEVICH PETER TORAKIS FT. LAUD, FL $1,000

197 5/12/2004 MOSCOW, RUS RUSLAN DANILEVICH NADEZHDA SHKINDER COOPRCTY, FL $550

198 5/22/2004 S.D., DOM REP TAMARA ONUFEREVA IGOR SHKINDER COOPRCTY, FL $400

199 5/27/2004 N.M.B., FL IGOR SHKINDER RUSLAN DANILEVICH MOSCOW,RUS $500

200 5/28/2004 HOLLYWD., FL IGOR SHKINDER EKATERINA YAMAN FREEPORT, BAH $2,500

201 5/29/2004 BROOKLYN, NY ANATOLIY KOSTAK OLEKSANDR KOSHOVYY WILMINGTN, NC $1,400

202 6/3/2004 BROOKLYN, NY ANATOLIY KOSTAK IGOR SHKINDER HOLLYWD, FL $1,800

203 6/3/2004 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGLENA FREEPORT,BAH $270

204 6/9/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER FT. LAUD, FL $1,000

205 6/10/2004 MOSCOW, RUS NINA KRIVENKAYA GENNADIY KOROLKOV FT. LAUD, FL $1,500

206 6/17/2004 COOPRCTY., FL IGOR SHKINDER RUSLAN DANILEVICH MOSCOW, RUS $900

207 6/29/2004 S.D., DOM REP TAMARA ONUFRIEVA GENNADIY KOROLKOV FT. LAUD, FL $500

208 7/1/2004 BOCACHICA, DR , DR TAMARA ONUFRIEVA VICTOR MAGLENA S.D., DOM REP $500

209 7/6/2004 KYEV, UKR PAVEL SHKINDER NINA KRIVENKAYA NOGINSK, UKR $300

210 7/7/2004 MOSCOW, RUS RUSLAN DANILEVICH VIKTOR MAGLENA S.D., DOM REP $500

211 7/7/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA BOCACHICA, DR $2,000


212 7/7/2004 BROOKLYN, NY ANATOLIY KOSTAK TAMARA ONUFRIYEVA BOCACHICA, DR $950

213 7/8/2004 MOSCOW, RUS RUSLAN DANILEVICH YURIY ZINCHENKO BOCACHICA, DR $2,000

214 7/9/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA IMBERT, DR $550

215 7/11/2004 BROOKLYN, NY ANATOLIY KOSTAK TAMARA ONUFRIYEVA S.D., DOM REP $400

216 7/12/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA PRTPLATA, DR $3,000

217 7/12/2004 MOSCOW, RUS NINA KRIVENKAYA TAMARA ONUFRIEVA PRTPLATA, DR $3,000

218 7/13/2004 COOPRCTY., FL IGOR SHKINDER TAMARA ONUFRIEVA S.D., DOM REP $1,900

219 7/14/2004 MOSCOW, RUS NINA SERGEEVNA KRIVE VIKTOR MAGLENA S.D., DOM REP $1,000


221 7/17/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONEFRUEVA BOCACHICA, DR $1,000

222 7/17/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA BOCACHICA, DR $1,000

223 7/18/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER FT. LAUD, FL $650

224 7/18/2004 MOSCOW, RUS RUSLAN DANILEVICH NADEZHDA SHKINDER COOPRCTY, FL $500

225 7/25/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA SANTIAGO, DR $1,000

226 7/25/2004 HOLLYWD, FL IGOR SHKINDER TAMARA ONUFRIEVA SANTIAGO, DR $1,000

227 8/4/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER PRTPLATA, DR $2,000

228 8/8/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER SIOUXFALLS, SD $1,700

229 8/8/2004 MOSCOW RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA BOCACHICA DR $3 000

230 8/9/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER SIOUXFALLS, SD $600

231 8/9/2004 MOSCOW, RUS RUSLAN DANILEVICH PITER TORAKIS FT. LAUD, FL $600

232 8/9/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA PRTPLATA, DR $1,500


233 8/17/2004 MOSCOW, RUS RUSLAN DANILEVICH NATALIYA ONOPRIENKO FREEPORT, BAH $500

234 8/23/2004 MOSCOW, RUS RUSLAN DANILEVICH IGOR SHKINDER HOLLYWD, FL $2,000

235 9/14/2004 MOSCOW, RUS PAVEL SHKINDER ANDREY SHKINDER NIKOLAYEV , UKR $1,000

236 9/30/2004 MOSCOW RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA BOCACHICA DR $1 000

237 10/2/2004 COOPRCTY FL IGOR SHRINDER TAMARA ONUFRIEVA BOCACHICA DR $2 000

238 10/2/2004 BOCACHICA, DR , DR TAMARA ONUFRIEVA VASILIY MASHKOV PRTPLATA, DR $100

239 10/4/2004 FT. LAUD, FL IGOR SHKINDER TAMARA ONUFRIEVA S.D., DOM REP $1,000

240 10/5/2004 MOSCOW, RUS RUSLAN DANILEVICH TAMARA ONUFRIEVA BOCACHICA, DR $600

241 10/7/2004 MOSCOW, RUS RUSLAN MIHAILOVICH D NATALIYA ONOPRIENKO FREEPORT, BAH $700

242 10/18/2004 MOSCOW, RUS RUSLAN DANILEVICH IRINA OPER BOCACHICA, DR $1,000

243 12/30/2004 MOSCOW, RUS ANDREY MAKHMUDOV SERGEI BESKROVNIY YALTA, UKR $100

244 1/8/2005 BROOKLYN, NY IGOR DVORAK SERGEY BEZKROVNIY YALTA, UKR $1,450

245 1/16/2005 BROOKLYN, NY IGOR DVORAK SERGEY BEZKROVNIY S.D., DOM REP $400

246 1/26/2005 BROOKLYN, NY IGOR DVORAK SERGEY BEZKROVNIY S.D., DOM REP $400

247 1/30/2005 BROOKLYN, NY IGOR DVORAK SERGEY BEZKROVNIY S.D., DOM REP $1,300

248 2/8/2005 BROOKLYN, NY IGOR DVORAK ANDREY MAXMUDOV MOSCOW, RUS $1,000

249 2/24/2005 BROOKLYN, NY IGOR DVORAK SERGEY BEZKROVNIY YALTA, UKR $100

250 3/6/2005 BROOKLYN, NY IGOR DVORAK SERGEY BEZKROVNIY YALTA, UKR $70

All in violation of Title 18, United States Code, Section 371.

22

Count 2-8

On or about March 20, 2003, out of the jurisdiction of any particular State or district,

with

Miami-Dade County in the Southern District of Florida being the district where one or more

of the offenders were first brought, the defendants,

PAVEL SHKINDER, a/k/a “PASHA,”


a/k/a “YURI GUSEV,” RUSLAN MIKHAYLOVICH DANILEVICH,

NINA KRIVENKAYA, and VIKTOR MAGLENA,

a/k/a “VICTOR MAGLENA,”

did knowingly bring and attempt to bring aliens into the United States, as set forth below in

Counts 2 through 8, for the purpose of commercial advantage and private financial gain,

knowing and in reckless disregard of the fact that such aliens had not received prior official

authorization to come to, enter, and reside in the United States, regardless of any official

action which may be taken with respect to such aliens:

Count Alien2 Mykhaelo Palosh 3 Taras Levytskyy 4 Tetyana Dovhinko 5 Vasyl Markanych 6 Vasyl Prunitsa 7 Viktor Tsola 8 Viktor Zomboni

All in violaltion of Title 8, United States Code, Section 1324(a)(1)(A)(i) and

23

1324(a)(1)(B)(i), and Title 18, United States Code, Section 2.

24

COUNTS 9-19

On or about August 15, 2004, out of the jurisdiction of any particular State or district,

with Miami-Dade County in the Southern District of Florida being the district where one or

more of the offenders were first brought, the defendants,

PAVEL SHKINDER, a/k/a “PASHA,”

RUSLAN MIKHAYLOVICH DANILEVICH, and NINA KRIVENKAYA,

did knowingly bring and attempt to bring aliens into the United States, as set forth below in

Counts 9 through 19, for the purpose of commercial advantage and private financial gain,

knowing and in reckless disregard of the fact that such aliens had not received prior official

authorization to come to, enter, and reside in the United States, regardless of any official

action which may be taken with respect to such aliens:

Count Alien 9 Larissa Letnikova, a/k/a “Hanna Osypova”

10 Halyna Loshytska

11 Ivan Balaban 12 Olena Holubka

13 Mykhaylo Lavrenyuk

14 Bohdanna Leshkiv

15 Yuliva Polatayko 16 Iryna Promoulyayko

17 Olha Soutan

18 Viktor Trykur

19 Ivan Zidenyk

All in violation of Title 8, United States Code, Section 1324(a)(1)(A)(i) and


25

COUNTS 20-30

On or about August 15, 2004, out of the jurisdiction of any particular State or district,

with Miami-Dade County in the Southern District of Florida being the district where one or

more of the offenders were first brought, the defendants,

PAVEL SHKINDER a/k/a “PASHA,”

RUSLAN MIKHAYLOVICH DANILEVICH, and NINA KRIVENKAYA,

did knowingly attempt to bring aliens into the United States, as set forth below in Counts 20

through 30, for the purpose of commercial advantage and private financial gain, knowing and

in reckless disregard of the fact that such aliens had not received prior official authorization to

come to, enter, and reside in the United States, regardless of any official action which may be

taken with respect to such aliens:

Count Alien20 Nicholai Iakovenko 21 Mykhalo Plytka 22 Ivan Eshek 23 Mykola Audyeyer 24 Serhiy Krokhmalnyy 25 Mykhalo Mishturak

26 Stephan Kuchuara 27 Mykhaylo Zaletsky

28 Petro Pisko 29 Mykhaylo Didukh 30 Myron Bolonny

All in violation of Title 8, United States Code, Section 1324(a)(1)(A)(i) and


Count 31

26

From in or about November 2000, the exact date being unknown to the Grand Jury,

and continuing through the date of the return of this indictment, in the Southern District of

Florida,

27

and elsewhere, the defendants,

PAVEL SHKINDER , a/k/a “PASHA,”


a/k/a “YURI GUSEV,” IGOR NIKOLIENKO,

a/k/a “IGOR NIKOLAIENKO,” a/k/a “IGOR NIKOLAYENKO,”

RUSLAN MIKHAYLOVICH DANILEVICH, NATALIYA ONOPRIEYNKO,

NINA KRIVENKAYA, ANDREY MAKHMUDOV,




a/k/a “RITA,” a/k/a “MARGARITA PUSHKAREVA,”

a/k/a “MARGARITA IVANOVNA PUSHKAREVA,” a/k/a “MARGARITA IVANOVNA LIKHTEY,”

a/k/a “HELEN BAEZ,”

did knowingly combine, conspire, confederate, and agree with each other and with Igor

Shkinder, Gennadiy Korolkov a/k/a “Gena” a/k/a “Crocodile,” Tamara Onufrieva, Sergey

Vasiliev, Natalyia Venislavik, Peter Torakis a/k/a “Pete Torakis,” Sergey Klimanov, Iryna Opyr,

Oleksandr Koshovyy a/k/a “Aleksander Koshovyy,” Ekaterina Yaman a/k/a “Kat,” Sergey

Beskrovny a/k/a “Vasiliy Mashkov” a/k/a “Petr Kirsanov,” Lyubov Pidhurska a/k/a “Lyubov

Tdybulko” a/k/a Lyubov Oleynik” a/k/a “Maria Louisa Brocher,” Anatoliy Kostak, and other

persons known and unknown to the Grand Jury, to conduct financial transactions affecting

interstate and foreign commerce which involved the proceeds of specified unlawful activity with

28

the intent to promote the carrying on of specified unlawful activity, in violation of Title 18,

United States Code, Section 1956(a)(1)(A)(I).

It is further alleged that the specified unlawful activity is bringing in and harboring aliens

for profit and commercial advantage; in violation of Title 8, United States Code, Sections

1324(a)(1)(A)(i-iv) and 1324(a)(1)(B)(i).

FORFEITURE ALLEGATIONS

1. The allegations of Counts 1 through 31 of this Indictment are re-alleged and by

this reference fully incorporated herein for the purpose of alleging forfeiture to the United States

of America, pursuant to the provisions of Title 18, United States Code, Sections 982(a)(6) and

(b) and the procedures set forth in Title 21, United States Code, Section 853.

2. Upon conviction of any of the offenses alleged in Counts 1 through 31 of this

Indictment, the defendants, PAVEL SHKINDER a/k/a “PASHA,” YURI ZINCHENCKO a/k/a

“BORIS KOCHEREZHKIN”a/k/a “BORIS KOCHERZHKIN” a/k/a “YURI GUSEV,” IGOR

NIKOLIENKO a/k/a “IGOR NIKOLAIENKO” a/k/a “IGOR NIKOLAYENKO,” RUSLAN

MIKHAYLOVICH DANILEVICH, NATALIYA ONOPRIEYNKO, NINA KRIVENKAYA,

ANDREY MAKHMUDOV a/k/a “ANDRIY MAKHMUDOV” a/k/a “ANDREI MAKHMUDOV,”

VIKTOR MAGLENA a/k/a “VICTOR MAGLENA,” IGOR DVORAK, and MARGARITA

POUCHKAREVA a/k/a “RITA” a/k/a “MARGARITA PUSHKAREVA” a/k/a “MARGARITA

IVANOVNA PUSHKAREVA” a/k/a “MARGARITA IVANOVNA LIKHTEY” a/k/a “HELEN

BAEZ,” shall forfeit to the United States:

(I) any conveyance, including any vessel, vehicle, or aircraft used in the

commission of the offense(s) for which the defendants are convicted; and

(ii) any property, real or personal, that constitutes, or is derived from or is

29

traceable to the proceeds obtained directly or indirectly from the commission of the offense(s)

for which the defendants are convicted; and

(iii) any property, real or personal, that is used to facilitate, or is intended to

be used to facilitate, the commission of the offense(s) for which the defendants are convicted.

3. The property subject to forfeiture shall include, but is not limited to One (1) 38

foot sailing vessel named the Yemaya, Dominican Flag, V1145SDG, white hull, single mast

seized on December 15.

4. Pursuant to Title 21, United States Code, Section 853(p), as incorporated by

reference by Title 18, United States Code, Section 982(b), if any property described above as

being subject to forfeiture, as a result of any act or omission of the defendants,

(a) cannot be located upon due diligence;

(b) has been transferred, or sold to, or deposited with a third party;

(c) has been placed beyond the jurisdiction of the Court;

(d) has been substantially diminished in value; or

(e) has been commingled with other property which cannot be subdivided

without difficulty;

it is the intent of the United States to seek the forfeiture of other property of the defendants up

to the value of the above-described forfeitable property.

All pursuant to Title 18, United States Code, Sections 982(a)(6) and (b), and Title 21,

United States Code, Section 853.

A TRUE BILL

FOREPERSON

30

R. ALEXANDER ACOSTA UNITED STATES ATTORNEY

RICHARD D. GREGORIE ASSISTANT UNITED STATES ATTORNEY

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