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

Civil Action No. 04-0798 (PLF).

772 F.Supp.2d 205 (2011)

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.

March 25, 2011.

Attorney(s) appearing for the Case

Daniel Hocker Claman , Teresa Carol Turner-Jones, U.S. Department of Justice, Washington, DC, for Plaintiff.

Bryant Everett Gardner , Winston & Strawn LLP, Washington, DC, Doron Weinberg , Weinberg & Wilder, San Francisco, CA, for Defendants.

OPINION

PAUL L. FRIEDMAN, District Judge.

The United States, proceeding as the plaintiff in this civil forfeiture action, has filed a motion for judgment on the pleadings against claimant OAO Gazprom ("Gazprom"). The Court heard oral argument on the motion on May 14, 2010. Upon consideration of the parties' arguments, the relevant authorities, and the entire record in this case, the Court concludes that...

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