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U.S. v. ALL ASSETS HELD AT BANK JULIUS

Civil Action No. 04-0798 (PLF).

251 F.Supp.3d 82 (2017)

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 April 27, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 Complaint for Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Daniel Hocker Claman , Della Grace Sentilles , Michael Wade Khoo , Teresa Carol Turner-Jones , U.S. Department of Justice, Mara Vanessa Jessica Senn , U.S. Department of Justice Kleptocracy Initiative, Asset Forfeiture & Money Laundering, Washington, DC, for Plaintiff.

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

David B. Smith , Alexandria, VA, Nicholas D. Smith , David B. Smith PLLC, New York, NY, for Pavlo Lazarenko.

OPINION

This is a civil in rem action in which the United States seeks forfeiture of over $250 million scattered throughout bank accounts located in Guernsey, Liechtenstein, Lithuania, Switzerland, and Antigua and Barbuda. The United States alleges that this money is...

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