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U.S. v. LAZARENKO

No. 06-10273.

469 F.3d 815 (2006)

UNITED STATES of America, Plaintiff-Appellee, Liquidators Appointed by the High Court of Antigua for Eurofed Bank, Ltd., Claimants-Appellants, v. Pavel Ivanovich LAZARENKO, Pavlo Ivanovych Lazarenko, Defendant-Appellee.

United States Court of Appeals, Ninth Circuit.

Filed November 21, 2006.

Attorney(s) appearing for the Case

Rory K. Little (argued), Gordon A. Greenberg, Matthew J. Jacobs, and Peter J. Drobac, McDermott Will & Emery LLP, Palo Alto, CA, for the claimants-appellants.

Hartley West (argued) and Patricia J. Kenney, Assistant United States Attorneys, San Francisco, CA, for the plaintiff-appellee.

Before: O'CONNOR, Associate Justice, and GRABER and TALLMAN, Circuit Judges.

TALLMAN, Circuit Judge:

This unusual appeal follows the government's seizure of approximately $2.5 million in assets from former Ukrainian Prime Minister Pavel Ivanovich Lazarenko ("Lazarenko"). A jury in the United States District Court for the Northern District of California convicted Lazarenko on several counts of money laundering in violation of 18 U.S.C. § 1956. The United States contends that it seized the funds

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