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

Civil Action No. 04-0798 (PLF).

959 F.Supp.2d 81 (2013)

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.

August 12, 2013.

Attorney(s) appearing for the Case

Daniel Hocker Claman, Katharine Ann Wagner, 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 in rem.

Gordon A. Greenberg, McDermott Will & Emery LLP, Los Angeles, CA, Peter Drobac, McDermott Will & Emery LLP, Palo Alto, CA, Jason A. Levine, Vinson Elkins, LLP, Washington, DC, for Eurofed Bank Limited.

OPINION

PAUL L. FRIEDMAN, District Judge.

This is a civil action, brought in rem, in which the United States seeks forfeiture of over $250 million scattered throughout bank accounts located in Antigua and Barbuda, Guernsey, Liechtenstein, Lithuania, and Switzerland. A number of people, preferring that the United States government not get this money, have intervened to prevent its forfeiture. So far, plaintiff United States has managed to dismiss...

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