U.S. evidence for foreign cases · Get My Discovery — a d/b/a of the Law Office of Derek J. Soltis
§ 1782 · Case Study

Superyacht, sanctions, and § 1782: the Alfa Nero ruling

A $40 million seized superyacht, the heir of a sanctioned Russian businessman, and a U.S. discovery bid that failed at the Second Circuit. In re Guryeva-Motlokhov is a vivid lesson in the one § 1782 requirement applicants most often get wrong: "for use."

Section 1782 lets someone in a foreign case reach evidence in the United States. But the statute only helps if that evidence is "for use in a proceeding in a foreign or international tribunal." In 2026, a high-profile fight over the superyacht Alfa Nero showed exactly how an application falls apart when the foreign "proceeding" is more aspiration than reality.

The backstory: an abandoned superyacht

The Alfa Nero is an 82-meter Oceanco superyacht once linked to Andrey Guryev, a Russian businessman sanctioned by the U.S. Treasury after Russia's 2022 invasion of Ukraine. With the owner under sanctions, the vessel sat in Antigua and Barbuda — and after no one stepped forward to claim or maintain it, the government declared it abandoned in 2023 and moved to seize and sell it. In July 2024 the yacht was auctioned for roughly $40 million to a Turkish buyer, in a sale brokered by a U.S. yacht brokerage.

The § 1782 bid

Yulia Guryeva-Motlokhov, a Russian citizen and heir connected to the Guryev family, contested the seizure and sale. To build her case, she turned to 28 U.S.C. § 1782, seeking U.S. evidence "for use" in proceedings in Antigua and Russia concerning the yacht. In the Southern District of New York she subpoenaed the Federal Reserve Bank of New York and The Clearing House — institutions that would hold records of how the auction money moved — and a separate application in Florida targeted the broker.

The problem wasn't the target. U.S. banks and clearing institutions are classic § 1782 sources, and tracing money through them is squarely the kind of thing the statute is built for. The application failed on a different element entirely: what foreign proceeding the evidence was actually for.

What the courts held

The district court (S.D.N.Y., Judge Jesse Furman, 2025) quashed the subpoenas, and on March 30, 2026 the Second Circuit affirmed (In re Guryeva-Motlokhov, No. 25-1626-cv). The asserted "for use" was, in the court's words, too conclusory and speculative. The foreign proceedings she pointed to weren't shown to be pending or genuinely imminent — and discovery can't be justified by a plan that itself depends on first getting the discovery.

The Second Circuit restated the standard plainly: a § 1782 applicant must identify a foreign proceeding that is pending or "within reasonable contemplation," backed by "reliable indications" it will be brought within a reasonable time. A proceeding that might materialize only "upon some intervening event" doesn't qualify. The court also confirmed that a district court has the inherent authority to reconsider and vacate a § 1782 authorization it had earlier granted.

The lesson for anyone using § 1782

This is the trap to avoid. "For use" is not a box to check with a sentence about future litigation; it's a real requirement, and courts are enforcing it. To survive:

The flip side: for a legitimate asset-recovery effort — a real foreign judgment, a pending fraud case, a live enforcement proceeding — § 1782 remains one of the most effective tools there is for reaching U.S. banking records. The Alfa Nero ruling didn't weaken that; it just drew the line at speculation. See tracing assets and enforcing a foreign judgment with § 1782.

Have a real foreign matter that needs U.S. evidence?

The difference between a granted application and a quashed one is often the "for use" showing. Tell us about your proceeding and we'll give you a candid read before you file.

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Related: § 1782 case-law update (2023–2026) · Who can apply & the "for use" rule · Common § 1782 mistakes

This article provides general information about 28 U.S.C. § 1782 and a public court decision; it is not legal advice and does not create an attorney-client relationship. Get My Discovery and the Law Office of Derek J. Soltis were not involved in the matter described. Case facts are drawn from public records and reporting and may be subject to further proceedings. Section 1782 outcomes are fact-specific and vary by federal circuit. For advice, request a consultation. Get My Discovery is a d/b/a of the Law Office of Derek J. Soltis, attorney admitted in New York (Reg. #5175971).