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

Civil Action No. 04-0798 (PLF).

308 F.Supp.3d 186 (2018)

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 April 4, 2018.

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 , Adam Jeffrey Schwartz , Mara Vanessa Jessica Senn , Michael Wade Khoo , Teresa Carol Turner-Jones , U.S. Department of Justice, Rebecca Alyssa Caruso , Washington, DC, for Plaintiff.

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

OPINION

This matter is before the Court on the motion [Dkt. No. 997] of claimants Alexander, Ekaterina, and Lecia Lazarenko (collectively, "claimants") to reconsider the portion of the Court's opinion of August 3, 2017, denying them leave to plead an Eighth Amendment excessive fines affirmative...

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