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U.S. v. ALL ASSETS HELD AT BANK JULIUS

Civil Action No. 04-0798 (PLF).

170 F.Supp.3d 161 (2016)

UNITED STATES of America, Plaintiff, v. ALL ASSETS HELD AT BANK JULIUS, Baer & Company, Ltd., Guernsey Branch, account number XXXXXX, in the Name of Pavlo Lazarenko et al., Defendants In Rem.

United States District Court, District of Columbia.

Signed March 17, 2016.

Attorney(s) appearing for the Case

Daniel Hocker Claman, Della Grace Sentilles, Hector G. Bladuell, Teresa Carol Turner-Jones, U.S. Department of Justice, Washington, DC, Nalina Sombuntham, U.S. Attorney's Office, Miami, FL, for Plaintiff.

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

MEMORANDUM OPINION AND ORDER

On March 26, 2015, the Court referred this case to Magistrate Judge Harvey for the management of all discovery and the resolution of any discovery-related disputes. See Referral Order at 1 (Mar. 26, 2015) [Dkt. 357]. One such dispute was...

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