United States v. the M/Y Amadea, a Motor Yacht
── United States v. the M/Y Amadea, a Motor Yacht ──
Court: Court of Appeals for the Second Circuit
Date: June 01, 2026
Category: General
25-869-cv
United States v. The M/Y Amadea, a Motor Yacht
Bearing Int’l Mar. Org. No. 1012531, Including All
Fixtures, Fittings, Manuals, Stocks, Stores,
Inventories, & Each Lifeboat, Tender, and Other
Appurtenance Thereto
United States Court of Appeals
For the Second Circuit
August Term, 2025
(Argued: April 23, 2026 Decided: June 1, 2026)
Docket No. 25-869-cv
_____________________________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
EDUARD YURIEVICH KHUDAINATOV, MILLEMARIN INVESTMENTS LTD.,
Claimants-Appellants,
THE M/Y AMADEA, A MOTOR YACHT BEARING INTERNATIONAL
MARITIME ORGANIZATION NO. 1012531, INCLUDING ALL FIXTURES,
FITTINGS, MANUALS, STOCKS, STORES, INVENTORIES, AND EACH
LIFEBOAT, TENDER, AND OTHER APPURTENANCE THERETO,
Defendant-in-rem.
_____________________________________
Before:
PARKER, LOHIER, and MERRIAM, Circuit Judges.
The Government initiated a civil forfeiture action against the M/Y Amadea,
a luxury superyacht that the Government alleges is really owned by a Russian
national subject to sanctions by the United States. Claimants Eduard Yurievich
Khudainatov and Millemarin Investments Ltd. filed a claim to the Amadea,
alleging that Khudainatov was the ultimate beneficial owner of the Amadea
through his company, Millemarin. The Government moved to strike the
Claimants’ claim, arguing that the Claimants were mere straw owners of the
Amadea and therefore lacked constitutional standing to contest its forfeiture.
Following an evidentiary hearing pursuant to Rule G(8)(c) of the Supplemental
Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, the United
States District Court for the Southern District of New York (Ho, J.) granted the
Government’s motion and struck the Claimants’ claim. We agree with the
District Court’s conclusion that Claimants lack constitutional standing and
therefore AFFIRM.
ALEXANDRA A.E. SHAPIRO, Shapiro Arato Bach LLP,
New York, NY (Theodore Sampsell-Jones, William I.
Taylor, Shapiro Arato Bach LLP, New York, NY, Susan
E. Brune, Brune Law P.C., New York, NY, Adam C.
Ford, Ford O’Brien Landy LLP, New York, NY, on the
brief), for Claimants-Appellants.
JENNIFER JUDE, Assistant United States Attorney
(Rachael Doud, Dominika Tarczynska, Benjamin H.
Torrance, Assistant United States Attorneys, for Jay
Clayton, United States Attorney for the Southern
District of New York, New York, NY, A. Tysen Duva,
Assistant Attorney General, Margaret A. Moeser, Chief,
Joshua L. Sohn, Trial Attorney, Criminal Division,
United States Department of Justice, Washington, DC,
on the brief), for Plaintiff-Appellee.
LOHIER, Circuit Judge:
This appeal arises from a civil forfeiture action against the M/Y Amadea, a
348-foot luxury superyacht that the Government alleges is beneficially owned by
2
Suleiman Kerimov, a Russian national “[o]ligarch” subject to sanctions by the
United States. App’x 79. The Claimants-Appellants, Eduard Yurievich
Khudainatov and his company, Millemarin Investments Ltd., filed a claim
challenging the forfeiture of the Amadea on the ground that they, not Kerimov,
owned the Amadea. After an evidentiary hearing, the United States Distri
{# E23 (Nick, ruling section 1 answer 10): quoting a bill or a court opinion works
the way quoting a news article works. Select a passage above and the same panel
opens: the passage goes to the official you choose, with this document's own
address as its source and its own type. #}