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

Civil Action No. 04-0798 (PLF).

233 F.Supp.3d 143 (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 February 2, 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.

MEMORANDUM OPINION AND ORDER

On November 3, 2015, Magistrate Judge G. Michael Harvey issued a Memorandum Opinion [Dkt. 488] and Order [Dkt. 489], granting in part and denying in part claimant Pavel Lazarenko's motion to modify the Protective Order [Dkt. 393] he had issued on May 29, 2015...

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