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

Civil Action No. 04-0798 (PLF).

229 F.Supp.3d 62 (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 10, 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, Allison Ickovic, Della Grace Sentilles, Mara Vanessa Jessica Senn, 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.

OPINION AND ORDER

This matter is before the Court on two motions of Claimant Pavel Lazarenko, a.k.a. Pavlo Lazarenko ("Lazarenko"), for leave to amend his answer to the amended complaint to make four changes: (1) admit rather than deny one allegation; (2) supplement his due process affirmative...

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