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

Civil Action No. 04-798 (PLF/GMH).

142 F.Supp.3d 37 (2015)

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 et al., Defendants in Rem.

United States District Court, District of Columbia.

Signed November 3, 2015.

Attorney(s) appearing for the Case

Daniel Hocker Claman , Della Grace Sentilles , Hector G. Bladuell , Teresa Carol Turner-Jones , U.S. Department of Justice, Washington, DC, Nalina Sombuntham , U.S. Attorney's Office, Miami, FL, for Plaintiff.

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

MEMORANDUM OPINION

On March 26, 2015, this case was referred to the undersigned for purposes of management of discovery and resolution of any discovery-related disputes. Currently ripe for resolution by the undersigned is plaintiffs motion to compel Claimant Pavel Lazarenko to produce certain...

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