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UNITED STATES v. ALL ASSETS HELD AT BANK JULIUS

Civil Action No. 04-0798 (PLF).

480 F.Supp.3d 1 (2020)

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 2, 2020.

Attorney(s) appearing for the Case

Daniel Hocker Claman , Adam Jeffrey Schwartz , 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. 554] of the United States to strike the claim of Pavel Lazarenko, also known as Pavlo Lazarenko, to the Balford Trust assets. Upon consideration of the parties' written submissions...

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