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U.S. v. LAZARENKO

No. 08-10185.

624 F.3d 1247 (2010)

UNITED STATES of America, Plaintiff-Appellee, Peter Kiritchenko, Intervenor, v. Pavel Ivanovich LAZARENKO, aka Pavlo Ivanovych Lazarenko, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed November 3, 2010.

Attorney(s) appearing for the Case

Dennis P. Riordan , Riordan & Horgan, San Francisco, CA, for the defendant-appellant.

Peter B. Axelrod , Assistant United States Attorney, San Francisco, CA, for the plaintiff-appellee.

George D. Niespolo and Stephen H. Sutro , Duane Morris LLP, San Francisco, CA, for the intervenor.

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, was convicted of money laundering and conspiracy to commit money laundering. See United States v. Lazarenko, 564 F.3d 1026 (9th Cir.), cert. denied, ___ U.S. ___, 130 S.Ct. 491, 175 L.Ed.2d 376 (2009). In this appeal, Lazarenko challenges the district court's order of...

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