First Forfeiture Bill of Particulars — United States v. Cemhan “Jimmy” Biricik and Dr. Martin Perlin, No. 25-cr-20543 (Dkt. 48, E.D. Mich.)
Summary
A First Forfeiture Bill of Particulars filed December 9, 2025 (ECF No. 48) in United States v. Cemhan “Jimmy” Biricik and Dr. Martin Perlin, Case No. 25-cr-20543, in the U.S. District Court for the Eastern District of Michigan. Under Rule 7(f), the government gives notice of specific property it intends to forfeit upon conviction on Counts One through Fifty-Nine of the Indictment as gross proceeds traceable to the offenses. The list includes a 2025 Cirrus SR22T, a 2023 Lamborghini Urus, a 2023 Bentley Bentayga and other vehicles, three Morgan Stanley accounts, funds in bank accounts from $1,009.82 to $29,638.88, jewelry, designer bags and real property in Boca Raton, FL. It is signed by Assistant United States Attorney K. Craig Welkener.
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Case 5:25-cr-20543-JEL-KGA ECF No. 48, PageID.489 Filed 12/09/25 Page 1 of 6
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
United States of America,
Plaintiff, Case No. 25-cr-20543
Honorable Judith E. Levy
vs.
D-1 Cemhan “Jimmy” Biricik
D-2 Dr. Martin Perlin,
Defendants.
First Forfeiture Bill of Particulars
The United States, by and through its counsel, submits this First Forfeiture
Bill of Particulars, pursuant to Rule 7(f) of the Federal Rules of Criminal
Procedure to supplement and clarify the forfeiture allegations contained in the
Indictment and to provide notice of specific property the government intends to
forfeit upon conviction.
The allegations set forth in the Indictment are re-alleged and incorporated
herein by this reference for the purpose of alleging forfeiture pursuant to 18 U.S.C.
§ 981(a)(1)(C) and 982(a), 18 U.S.C. § 982(a)(7) , and 28 U.S.C. § 2461. For
Counts One through Fifty-Nine of the Indictment, Cemhan “Jimmy” Biricik and
Dr. Martin Perlin shall forfeit to the United States, pursuant to 18 U.S.C. §
Case 5:25-cr-20543-JEL-KGA ECF No. 48, PageID.490 Filed 12/09/25 Page 2 of 6
981(a)(1)(C), together with 28 U.S.C. § 2461(c), and 18 U.S.C. § 982(a)(7) any
property, real or personal, which constitutes or is derived, directly or indirectly,
from gross proceeds traceable to the commission of the offenses(s), which
includes, but is not limited to the following:
• 2025 Cirrus SR22T, Tail #N203FD, S/N: 10395 (25-FBI-004748);
• 2023 Lamborghini Urus registered to and in the possession of Fast
Lab Technologies or Cemhan Biricik at 9623 Macchiato Ave., Boca
Raton, FL, (VIN: ZPBUC3ZLXPLA25853) (25-FBI-004749);
• 2023 Bentley Bentayga registered to Fast Lab Technologies LLC and
in the possession of Cemhan Biricik at 9623 Macchiato Ave., Boca
Raton, FL, (VIN: SJAAR2ZVXPC023963) (25-FBI-004751);
• 2022 Ford Bronco Raptor registered to and in the possession of Fast
Lab Technologies LLC or Cemhan Biricik at 9623 Macchiato Ave.,
Boca Raton, FL, (VIN: 1FMEE5JR1NLA50344) (25-FBI-004752);
• 2024 BMW M4 registered to and in the possession of Isabel Caridad
Biricik at 9623 Macchiato Ave., Boca Raton, FL, (VIN:
WBS33BA02RCP10794) (25-FBI-004755);
• 2023 Rivian R1T registered to Fast Lab Technologies LLC or
Cemhan Biricik and in the possession of Isabel Caridad Biricik at 505
S. Flagler Dr., West Palm Beach, FL,
(VIN: 7FCTGAAA7PN021960) (25-FBI-005183);
• 2022 Ford Bronco Sport registered to Cemhan Biricik and in the
possession of Jemhan Biricik at 102 Grandview Street, Clarks
Summit, PA, (VIN: 3FMCR9C69NRE24285) (25-FBI-006390);
• All Funds on Deposit in Morgan Stanley Account #XXX-XX1145
(25-FBI-004750);
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Case 5:25-cr-20543-JEL-KGA ECF No. 48, PageID.491 Filed 12/09/25 Page 3 of 6
• All Funds on Deposit in Morgan Stanley Account #XXX-XX1585
(25-FBI-004753);
• All Funds on Deposit in Morgan Stanley Account #XXX-XX1785
(25-FBI-004754);
• $3,834.12 in funds from Bank Account #XXXXXXXX0411 held in
the name of Martin Perlin, MD., P.C. at Bank of America, Detroit, MI
(25-FBI-005815);
• $1,460.92 in funds from Bank Account #XXXXX1005 held in the
name of Zenith Business Advisory Solutions Inc at JPMorgan Chase
Bank, Detroit, MI (25-FBI-005816);
• $2,129.67 in funds from Bank Account #XXXXX3500 held in the
name of Hasan Duykan Seyhun or Mert Kultur at JPMorgan Chase
Bank, Detroit, MI (25-FBI-005817);
• $11,145.39 in funds from Bank Account #XXXXX2609 held in the
name of Soho Workspaces 2 Inc at JPMorgan Chase Bank, Detroit,
MI (25-FBI-005818);
• $17,951.82 in funds from Bank Account #XXXXXXXXX1794 held
in the name of Fast Lab Technologies LLC at Truist Bank, Charlotte,
NC (25-FBI-005819);
• $4,401.66 in funds from Bank Account #XXXXXXXXX1808 held in
the name of Fast Lab Technologies LLC at Truist Bank, Charlotte,
NC (25-FBI-005820);
• $1,009.82 in funds from Bank Account #XXXXXXXXX1816 held in
the name of Fast Lab Technologies LLC at Truist Bank, Charlotte,
NC (25-FBI-005821);
• $17,177.48 in funds from Bank Account #XXXXXXXXX1798 held
in the name of Cemhan Biricik or Isabel Caridad Biricik at Truist
Bank, Charlotte, NC(25-FBI-005822);
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Case 5:25-cr-20543-JEL-KGA ECF No. 48, PageID.492 Filed 12/09/25 Page 4 of 6
• $29,638.88 in funds from Bank Account #XXXXXXXXX2295 held
in the name of Cemhan Biricik or Isabel Caridad Biricik at Truist
Bank, Charlotte, NC (25-FBI-005823);
• $2,680.13 in funds from Bank Account #XXXXXXXX7728 held in
the name of Cemhan Biricik or Isabel Biricik at Social Financial
Bank, San Francisco, CA (25-FBI-005824); and
• Miscellaneous Jewelry from 9623 Macchiato Ave, Boca Raton, FL
(25-FBI-007023)
o Roberto Coin Venetian Princess 16k Gold necklace;
o Roberto Coin Venetian Princess 16k Gold earrings;
o Roberto Coin Venetian Princess 16k Gold ring;
o Breitling watch
• Miscellaneous Designer Bags from 9623 Macchiato Ave, Boca Raton,
FL (25-FBI-007024)
o Louis Vuitton monogram bag brown;
o Louis Vuitton bag white;
o Gucci bag brown;
o Prada bag brown;
o Louis Vuitton monogram bag black;
o Caroline Herrera bag; and
• Real property located at 9623 Macchiato Ave. Boca Raton, FL 33496,
and being more fully described as:
LEGAL ADDRESS: Lot 361, HYDER AGR-PUD -SOUTH
PLAT FIVE, according to the map or plat thereof as recorded
in Plat Book 129, Page 123, Public Records of Palm Beach
County, Florida
COMMONLY KNOWN AS: 9623 Macchiato Ave. Boca
Raton, FL 33496
PARCEL ID: 00-42-46-31-14-000-3610
4
Case 5:25-cr-20543-JEL-KGA ECF No. 48, PageID.493 Filed 12/09/25 Page 5 of 6
TITLED TO: Cemhan Biricik and Isabel Biricik, Husband
and Wife. (25-FBI-006816)
This notice does not limit the government from seeking the forfeiture of
additional specific property, including substitute assets, or limit the government
from seeking the imposition of a forfeiture money judgment.
Respectfully submitted,
JEROME F. GORGON JR.
United States Attorney
S/K. Craig Welkener
K. Craig Welkener (DC 1033585)
Assistant United States Attorney
211 W. Fort Street, Suite 2001
Detroit, MI 48226
(313) 226-0248
Kenton.Welkener@usdoj.gov
Dated: December 9, 2025
5
Case 5:25-cr-20543-JEL-KGA ECF No. 48, PageID.494 Filed 12/09/25 Page 6 of 6
Certification of Service
I hereby certify that on December 9, 2025, the foregoing document was
electronically filed using the ECF system which will send notification of such
filing to all ECF participants.
S/K. Craig Welkener
K. Craig Welkener (DC 1033585)
Assistant United States Attorney
211 W. Fort Street, Suite 2001
Detroit, MI 48226
(313) 226-0248
Kenton.Welkener@usdoj.gov
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