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U.S. v. BANK JULIUS, BAER & COMPANY, LTD.

Civil Action No. 1:04-cv-00798 (PLF).

149 F.Supp.3d 69 (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.

Filed December 15, 2015.

Attorney(s) appearing for the Case

Daniel Hocker Claman , Della Grace Sentilles , Hector G. Bladuell , Nalina Sombuntham , 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.

MEMORANDUM OPINION AND ORDER

This matter is before the Court on Claimant Pavel Lazarenko's Motion For Leave to File Under Seal [Dkt. 513]. On September 29, 2015, the Court issued a Memorandum Opinion and Order [Dkt. 462] granting another motion for leave to file under seal in this case...

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