1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 610 F.Supp.2d
  5. 610 F.Supp.2d 1063 (2009)
 

U.S. v. LAZARENKO

No. C 00-00284 CRB.

610 F.Supp.2d 1063 (2009)

UNITED STATES, Plaintiff, v. Pavel LAZARENKO, Defendant.

United States District Court, N.D. California.

March 10, 2009.

Attorney(s) appearing for the Case

Patricia Jean Kenney, Peter Benjamin Axelrod, U.S. Attorney's Office, San Francisco, CA, for Plaintiff.

Daniel A. Horowitz, Lafayette, CA, Dennis Patrick Riordan, Riordan & Horgan, Doran Weinberg, Weinberg & Wilder, Wendy Kay Abkin, Siseman & Bankcroft LLP, San Francisco, CA, for Defendant.

ORDER RE: MOTION TO DISMISS

CHARLES R. BREYER, District Judge.

Petitioner Universal Trading & Investment Co. ("UTICo") initiated these ancillary proceedings to assert its claims to the forfeited funds of Pavel Lazarenko, claiming (1) its interest in the funds vested prior to any criminal activity, thus its interest is superior to that of the Government; and (2) it was a bona fide purchaser for value without knowledge that the funds were subject...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases