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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AMERICA,

Plaintiff, 

v. Case No. 1:20-cv-23278-MGC

REAL PROPERTY LOCATED AT 7505 AND 7171 

FOREST LANE, DALLAS, TEXAS 75230, WITH ALL 

APPURTENANCES, IMPROVEMENTS, AND 

ATTACHMENTS THEREON, AND ANY RIGHT TO 

COLLECT AND RECEIVE ANY PROFIT, RENT, 

INCOME, AND PROCEEDS THEREFROM,

Defendant.

/

UNITED STATES OF AMERICA,

Plaintiff, 

v. Case No. 1:20-cv-23279-MGC

ALL RIGHT TO AND INTEREST IN PNC CORPORATE 

PLAZA HOLDINGS LLC HELD, CONTROLLED, OR 

ACQUIRED, DIRECTLY OR INDIRECTLY, BY 

OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 

LLC, INCLUDING ANY INTEREST HELD IN OR 

SECURED BY THE REAL PROPERTY AND 

APPURTENANCES LOCATED AT 500 WEST 

JEFFERSON STREET, LOUISVILLE, KY 40202; ANY 

RIGHT TO COLLECT AND RECEIVE ANY PROFIT, 

RENT, INCOME, AND PROCEEDS THEREFROM; AND 

ANY INTEREST DERIVED FROM THE PROCEEDS 

INVESTED IN PNC CORPORATE PLAZA HOLDINGS 

LLC BY OPTIMA CBD INVESTMENTS LLC AND/OR 

CBD 500 LLC,

Defendant.

/

JOINT NOTICE REGARDING CONSOLIDATION

Case 1:20-cv-23278-MGC Document 29 Entered on FLSD Docket 12/17/2020 Page 1 of 3
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Per the Court’s orders of November 19, 2020, counsel for Plaintiff United States of 

America and Claimants Mordechai Korf, Uriel Laber, Optima CBD Investments LLC, CBD 500, 

LLC, Optima 7171 LLC, and Optima Ventures LLC have conferred regarding consolidation of the 

above-captioned matters. The Parties hereby notify the Court that they intend for the two matters 

to be considered separately, and request that they not be consolidated.

Respectfully submitted,

Dated: December 17, 2020 DEBORAH CONNOR, CHIEF

MONEY LAUNDERING & ASSET RECOVERY 

SECTION

By: /s/ Shai D. Bronshtein

Shai D. Bronshtein, Trial Attorney (ID No. A5502665)

Mary Butler, Chief, International Unit

Criminal Division

United States Department of Justice 

1400 New York Avenue NW

Washington, DC 20005

Telephone: (202) 616-5950

Shai.Bronshtein@usdoj.gov

ARIANA FAJARDO ORSHAN

UNITED STATES ATTORNEY

/s/ Adrienne E. Rosen

Adrienne E. Rosen

Assistant United States Attorney

Court ID No. A5502297

U.S. Attorney’s Office

99 Northeast Fourth Street, 7th Floor

Miami, Florida 33132-2111

Telephone: (305) 961-9338

Adrienne.Rosen@usdoj.gov

Counsel for Plaintiff, United States of America

Case 1:20-cv-23278-MGC Document 29 Entered on FLSD Docket 12/17/2020 Page 2 of 3
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By: /s/ Howard M. Srebnick

Howard M. Srebnick

Florida Bar No. 919063

Robert T. Dunlap

Florida Bar No. 11950

HSrebnick@RoyBlack.com

RDunlap@RoyBlack.com 

Attorneys for Claimants Korf and the 

Corporate Entities

Kasowitz Benson Torres LLP

1633 Broadway

New York, New York 10019

(212) 506-1700 

Marc E. Kasowitz 

Mark P. Ressler

Ronald R. Rossi

Sarmad M. Khojasteh

Joshua Paul

Pro Hac Vice Anticipated

MKasowitz@kasowitz.com

MRessler@kasowitz.com

RRossi@kasowitz.com 

SKhojasteh@kasowitz.com 

JPaul@kasowitz.com 

Attorneys for Claimants Korf, Laber, and the 

Corporate Entities

Scott A. Srebnick, P.A.

201 South Biscayne Boulevard

Suite 1210

Miami, FL 33131

Telephone: (305) 285-9019

Facsimile: (305) 377-9937

Scott@srebnicklaw.com 

Attorney for Claimant Laber

Case 1:20-cv-23278-MGC Document 29 Entered on FLSD Docket 12/17/2020 Page 3 of 3