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

Civil Action No. 04-0798.

228 F.Supp.3d 118 (2017)

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 January 6, 2017.

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

Daniel Hocker Claman, Hector G. Bladuell, Della Grace Sentilles, Teresa Carol Turner-Jones, Allison Ickovic, Mara Vanessa Jessica Senn, 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.

OPINION

This matter is before the Court on the United States' Motion to Strike the Claim of Alexander Lazarenko for Himself and as Agent for Lecia Lazarenko and Ekaterina Lazarenko. Alexander, Lecia, and Ekarterina Lazarenko oppose the motion. Upon consideration of the parties' written submissions...

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