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

Civil Action No. 04-798 (PLF/GMH).

202 F.Supp.3d 1 (2016)

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 et al., Defendants In Rem.

United States District Court, District of Columbia.

Signed July 29, 2016.

Attorney(s) appearing for the Case

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

Bryant Everett Gardner, Winston & Weinberg, Weinberg & Wilder, San Francisco, CA, for Defendants In Rem.

MEMORANDUM OPINION

This case was referred to the undersigned for the management of discovery. Currently ripe is the United States' motion for protective order relating to Claimant Pavel Lazarenko's discovery requests concerning a failed 2002 plea agreement in Claimant...

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