Free Other Notice - District Court of Arizona - Arizona

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PAUL K. CHARLTON United States Attorney District of Arizona Reid C. Pixler Assistant U.S. Attorney Arizona State Bar No. 12850 Two Renaissance Square 40 North Central, Suite 1200 Phoenix, Arizona 85004-4408 Telephone: (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA UNITED STATES OF AMERICA, CIV-04-363-PHX-JWS Plaintiff, v. 1. Lear Jet, Model 31A, Serial Number 31A-224, U.S. Registration # N224LJ; Defendants. Pursuant to the Order entered in this action on or about November 10, 2005, regarding the
NOTICE OF PARTIES WHICH CONTINUE TO CLAIM AN INTEREST IN THE LEAR JET

15 parties which continue to claim and interest in the aircraft, counsel have conferred in the past 16 twenty days in different manners and the following list of interested parties which claim an 17 interest in the defendant Lear Jet is accurate and complete to the best of the knowledge of the 18 undersigned, based upon information received. 19 20 21 22 23 24 25 26 27 28 1. Goldstein, Goldstein and Hilley represent only Alberto Abed-Schebaikan, Calezar, Ltd, and Uptongrove, Ltd, and no others claiming an interest in the Lear Jet. 2. Cynthia Orr advises that the interest of SIASA, represented by Alan Bickart, was limited to a lease which had expired and SIASA no longer wished to participate in the case. In addition, this Court entered a default judgment regarding the interest of SIASA, forfeiting it to plaintiff. 3. Lawson Pedigo represents Soctiabank, doing business in Mexico as Inverlat Bank, which claims that the aircraft was purchased at least in part with funds traced to a bank fraud on the Mexican Bank.

Case 2:04-cv-00363-JWS

Document 144

Filed 11/30/2005

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4. Geoffrey Young represents Bombardier Capital, Incorporated (BCI) regarding the financing arrangements for the purchase of the aircraft. In essence, BCI claims a security interest in the aircraft. 5. Plaintiff seeks the forfeiture of the Lear Jet for the reasons stated in the complaint. Filed in this action. There are no other parties which have both filed a statement of interest and an Answer nore

7 which have communicated any claim of interest to the aircraft to the undersigned. 8 As an additional service to the Court and parties, plaintiff also provides a list of attorneys

9 who appear on some, if not all, certificates of mailing, and which appear to no longer represent 10 a party. With the approval of the Court, it would appear to be appropriate to remove the 11 following names from the distribution lists in this case. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 S/ Reid C. Pixler REID C. PIXLER Assistant U.S. Attorney PAUL K. CHARLTON United States Attorney District of Arizona 1. Jennifer Collins and Mark Hopson of Sidley, Austin, Brown & Wood, 1501 "K" Street, N.W., Washington, D.C. 2005, represented Lear Jet Incorporated which is neither a claimant nor a party in this matter. 2. Mark A Platt, Fulbright & Jaworski LLP, 2200 Ross Ave, Ste 2800, Dallas, TX 75201, is an attorney with a firm which previously represented Scotiabank/Inverlat, but no longer represents that party and has been replaced by Miller, Keffer & Pedigo. 3. Allen B Bickart, PO Box 44005, Phoenix, AZ 85064, represented SIASA whose interest has been forfeited to plaintiff. Respectfully submitted this 30th day of November, 2005.

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K Lawson Pedigo Miller Keffer & Pedigo 8401 N Central Expressway , Ste 630 Dallas, TX 75225 [email protected] Douglas F Behm Jennings Strouss & Salmon PLC Collier Ctr 201 E Washington St, Ste 1100 Phoenix, AZ 85004-2385 [email protected] Cynthia Eva Hujar Orr Goldstein Goldstein & Hilley 2900 Tower Life Bldg 310 S St Mary's St, Ste 2900 San Antonio, TX 78205 [email protected] Allen B Bickart Law Office of Allen B Bickart PO Box 44005 Phoenix, AZ 85064 [email protected]

CERTIFICATE OF SERVICE

I hereby certify that on November 30, 2005, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to the following CM/ECF registrants:

9I hereby certify that on November 30, 2005, I served the attached document by U.S. mail, who are not registered participants of the CM/ECF System:
Marc S. Nurik Ruden McClosky Smith Schuster & Russell, PA PO Box 1900 Ft Lauderdale, FL 33302 Leonard J McDonald, Jr Tiffany & Bosco PA Camelback Esplanade II 2525 E Camelback Rd 3rd Floor Phoenix, AZ 85016

S/ Victoria Tiffany Victoria Tiffany

Case 2:04-cv-00363-JWS

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