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

Civil Action No. 04-0798 (PLF).

234 F.Supp.3d 115 (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 17, 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, U.S. Department of Justice, Allison Ickovic, U.S. Department of Justice, Asset Forfeiture and Money Laundering Section, Mara Vanessa Jessica Senn, U.S. Department of Justice, Kleptocracy Initiative, Asset Forfeiture & Money Laundering, Washington, DC, for Plaintiff.

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

MEMORANDUM OPINION AND ORDER

On November 3, 2015, Magistrate Judge G. Michael Harvey issued a Memorandum Opinion and Order granting in part and denying in part the United States' motion to compel Claimant Pavel Lazarenko to produce certain financial documents, including tax records, in connection...

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