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U.S. v. LIQUIDATORS OF EUROPEAN FED. CREDIT BANK

Nos. 09-10116, 09-10161, 09-10183.

630 F.3d 1139 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. LIQUIDATORS OF EUROPEAN FEDERAL CREDIT BANK, In Liquidation, Claimants-Appellants, and Pavel Ivanovich Lazarenko, Defendant. United States of America, Plaintiff-Appellee, Liquidators of European Federal Credit Bank, In Liquidation, Claimants-Appellants, v. Pavel Ivanovich Lazarenko, Defendant-Appellee. United States of America, Plaintiff-Appellee, Liquidators of European Federal Credit Bank, In Liquidation, Claimants-Appellants, v. Pavel Ivanovich Lazarenko, Defendant-Appellee.

United States Court of Appeals, Ninth Circuit.

Filed January 4, 2011.

Attorney(s) appearing for the Case

Rory K. Little (argued), Gordon A. Greenberg , Matthew J. Jacobs , Peter J. Drobac , McDermott Will & Emery LLP, Menlo Park, CA, for the claimant-appellant.

Vijay Shanker , United States Department of Justice, Washington, D.C., for the plaintiff-appellee.

Before: SUSAN P. GRABER, CONSUELO M. CALLAHAN, and CARLOS T. BEA, Circuit Judges.

OPINION

GRABER, Circuit Judge:

Defendant Pavel Ivanovich Lazarenko, former prime minister of Ukraine, laundered money from illegal activities through many banks worldwide, including the European Federal Credit Bank ("Eurofed"), located in the sovereign nation of Antigua and Barbuda ("Antigua"). Defendant's activities raised prosecutorial eyebrows in both the United States and Antigua. Antiguan officials ordered...

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