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

Civil Action No. 04-0798 (PLF).

959 F.Supp.2d 81 (2013)

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.

August 12, 2013.

Attorney(s) appearing for the Case

Daniel Hocker Claman , Katharine Ann Wagner , 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 in rem.

Gordon A. Greenberg , McDermott Will & Emery LLP, Los Angeles, CA, Peter Drobac , McDermott Will & Emery LLP, Palo Alto, CA, Jason A. Levine , Vinson Elkins, LLP, Washington, DC, for Eurofed Bank Limited.

OPINION

PAUL L. FRIEDMAN, District Judge.

This is a civil action, brought in rem, in which the United States seeks forfeiture of over $250 million scattered throughout bank accounts located in Antigua and Barbuda, Guernsey, Liechtenstein, Lithuania, and Switzerland. A number of people, preferring that the United States government not get this money, have intervened to prevent its forfeiture. So far, plaintiff United States has managed to dismiss...

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