IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF COLUMBIA
COURT CASE NUMBER: 1:14-mc-00602-RWR;
NOTICE OF ACTION TO ENFORCE
FOREIGN FORFEITURE JUDGMENT
Pursuant to 28 U.S.C. § 2467, in the matter of In Re: Eight Real Properties and One JPMorgan Chase Bank Account Owned or Controlled by Meir Ohana, Miscellaneous Case 1:14- mc-00602-RWR, in the United States District Court for the District of Columbia, the United States filed an application to register and enforce a February 28, 2016, forfeiture order entered by the Israeli District Court in Case No. 26228-07-14, against the following property:
(a) Real property located at 4444 Dennis Way, Las Vegas, Nevada 89121;
(b) Real property located at 5215 Ferrell Mountain Court, North Las Vegas, Nevada 89031
(c) Real property located at 5664 Dillwood Crescent, Lithonia, Georgia 30058
(d) Real property located at 3951 Valpariso Circle, Decatur, Georgia 30034;
(e) Real property located at 912 Mainstreet Park Court, Stone Mountain, Georgia 30088;
(f) Real property located at 6268 Creekford Lane, Lithonia, Georgia 30058;
(g) Real property located at 6290 Stillwater Drive, Riverdale, Georgia 30274; and (h) Real property located at 5998 Radford Drive, Riverdale, Georgia 30296.
Any person claiming a legal interest in the properties referenced above must file a Verified Claim with the court within a period of not less than 35 days from the date of the transmission of notice, and potential respondents who have not received direct notice must file a Verified Claim no later than 60 days after the first day of publication of this notice, April 15, 2021. Failure to file a claim in the time allotted may result in enforcement of the final Israeli forfeiture order and the forfeiture of the property referenced above.
The claim must be filed with the Clerk of the Court, 3300 Constitution Avenue, Washington, DC 20001, and a copy of same must be served upon William Friedman, Trial Attorney, International Unit, Money Laundering and Asset Recovery Section, 1400 New York Avenue, NW, Suite 10100, Washington, DC 20530, or default and enforcement of the forfeiture judgment may be ordered. See, Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, and the Court’s Order of February 16, 2021