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

Civil Action No. 1:04-cv-00798 (PLF).

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.

October 17, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 Complaint for Forfeiture
Nature of Suit: 690 Forfeit/Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by Daniel Hocker Claman , U.S. DEPARTMENT OF JUSTICE.

UNITED STATES OF AMERICA, Plaintiff, represented by Hector G. Bladuell , U.S. DEPARTMENT OF JUSTICE, Allison Ickovic , U.S. DEPARTMENT OF JUSTICE, Mara Vanessa Jessica Senn , U.S. DEPARTMENT OF JUSTICE & Teresa Carol Turner-Jones , U.S. DEPARTMENT OF JUSTICE.

ALL ASSETS HELD AT BANK JULIUS, Defendant, represented by Bryant Everett Gardner , WINSTON & STRAWN LLP & Doron Weinberg , Weinberg & Wilder.

ALEXANDER LAZARENKO, Claimant, represented by Doron Weinberg , Weinberg & Wilder & Nina Wilder .

PAVEL LAZARENKO, Claimant, represented by Barry William Levine , BLANK ROME LLP, Ian Michael Comisky , Fox Rothschild LLP, Matthew David Lee , Fox Rothschild LLP, Dan Rhynhart , BLANK ROME, LLP, pro hac vice, David Benjamin Smith , SMITH & ZIMMERMAN, PLLC, Doron Weinberg , Weinberg & Wilder, Jed M. Silversmith , BLANK ROME, LLP, pro hac vice, Nicholas D. Smith , SMITH & ZIMMERMAN, PLLC & Nina Wilder .

ALEXEI DITIATKOVSKY, Claimant, represented by Nancy Hollander , FREEDMAN BOYD HOLLANDER GOLDBERG URIAS & WARD, P.A., Nina J. Ginsberg , DIMURO GINSBERG, PC & Vincent J. Ward , FREEDMAN BOYD HOLLANDER GOLDBERG URIAS & WARD, P.A., pro hac vice.

EUROFED BANK LIMITED, Claimant, represented by Jason A. Levine , VINSON & ELKINS LLP, Paul Michael Thompson , MCDERMOTT WILL & EMERY LLP, pro hac vice, Gordon A. Greenberg , MCDERMOTT WILL & EMERY, Matthew J. Jacobs , Vinson & Elkins LLP & Terry W. Ahearn , MCDERMOTT WILL & EMERY LLP.

LECIA LAZARENKO, Claimant, represented by Doron Weinberg , Weinberg & Wilder.

EKATERINA LAZARENKO, Claimant, represented by Doron Weinberg , Weinberg & Wilder.

MEMORANDUM OPINION AND ORDER

This matter is before the Court on three motions: (1) the United States' motion for clarification of filing deadline or, in the alternative, for a three-day enlargement of time to respond to claimant Pavel Lazarenko's second motion for leave to amend...

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