“Mr. Khudainatov has always been the ultimate beneficial owner … and is not sanctioned by the United States government,” Khudainatov’s lawyers said in a filing in Manhattan federal court. “As such, the (Amadea) is not forfeitable, as it neither constitutes nor is derived from any unlawful activity.”
Adam Ford states “Proud to be challenging this illegal, politically-motivated seizure with the great team of Renée Jarusinsky Stephen Halpin Bryan McCracken.”