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U.S. v. ALL ASSETS HELD AT BANK JULIUS BAER & CO.

Civil Action No. 04-0798.

571 F.Supp.2d 1 (2008)

UNITED STATES of America, Plaintiff, v. ALL ASSETS HELD AT BANK JULIUS BAER & COMPANY, LTD., Guernsey Branch, Account Number 121128, in the name of Pavlo Lazarenko last valued at approximately $2 million in United States dollars, et al., Defendants in rem.

United States District Court, District of Columbia.

July 9, 2008.

Attorney(s) appearing for the Case

Daniel Hoeker Claman, Linda Otani McKinney, U.S. Department of Justice, Eileen Callahan Mayer, Judith A. Kidwell, William Rakestraw Cowden, United States Attorney's Office, Washington, DC, for Plaintiff.

Doron Weinberg, Weinberg & Wilder, San Francisco, CA, for Defendant.

OPINION

PAUL L. FRIEDMAN, District Judge.

This matter came before the Court on the motion to dismiss of claimants Pavel Lazarenko and Alexander Lazarenko on their own behalf and on behalf of Ekaterina Lazarenko and Lecia Lazarenko ("Claimants" or "Lazarenko Claimants").1 Plaintiff, the United States of America, has filed an action in rem against various bank accounts located in foreign nations around the world containing...

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