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

Civil Action No. 04-0798.

664 F.Supp.2d 97 (2009)

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, last valued at approximately $2 million in United States dollars, et al., Defendants in rem.

United States District Court, District of Columbia.

October 20, 2009.

Attorney(s) appearing for the Case

Daniel Hocker Claman, U.S. Department of Justice, Eileen Callahan Mayer, United States Attorney's Office for the District of Col., Judith A. Kidwell, William Rakestraw Cowden, Linda Otani McKinney, U.S. Attorney's Office, Washington, DC, for Plaintiff.

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

OPINION

PAUL L. FRIEDMAN, District Judge.

In this civil forfeiture action in rem, individuals Maria de Los Angeles Collazo Garcia, Allan Ronald Munro, Mervin Michaelson Onyshko, Alan Mark Postles and Jacqueline Postles (collectively, "the individual claimants") have filed claims to the defendant assets sought by the United States.1 The United States has requested the...

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