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U.S. v. LAZARENKO

No. C00-00284 MJJ.

504 F.Supp.2d 791 (2007)

USA, Plaintiff, v. LAZARENKO, Defendant.

United States District Court, N.D. California.

August 15, 2007.

Attorney(s) appearing for the Case

John H. Aspelin, Aspelin & Bridgman, LLP, San Francisco, CA, for Universal Trading and Investment Co.

Patricia Jean Kenney, Peter Benjamin Axelrod, U.S. Attorneys's Office, San Francisco, CA, Matthew J. Jacobs, Peter J. Drobac, McDermott, Will & Emory, LLP, Palo Alto, CA, for Plaintiff.

ORDER:

(1) DENYING UNITED STATES' MOTION FOR A RULING THAT THE COURT LACKS JURISDICTION OVER THE LIQUIDATORS' THREE DEFENSES TO THE MERITS OF THE FORFEITURE AND TO DISMISS THE LIQUIDATORS' PETITION FOR FAILURE TO STATE A CLAIM

(2) DENYING LIQUIDATORS' MOTION FOR RETURN OF ILLEGALLY SEIZED FUNDS

JENKINS, District Judge.

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