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

Civil Action No. 04-0798 (PLF).

315 F.Supp.3d 90 (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.

Signed April 23, 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 , Rebecca Alyssa Caruso , Adam Jeffrey Schwartz , Mara Vanessa Jessica Senn , Della Grace Sentilles , Michael Wade Khoo , 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.

OPINION

This matter is before the Court on the motion [Dkt. No. 970] of the United States for clarification or partial reconsideration of the Court's opinion of April 27, 2017, granting in part and denying in part the motion of claimant Pavel Lazarenko for partial judgment on the pleadings...

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