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

Civil Action No. 04-0798 (PLF).

244 F.Supp.3d 188 (2017)

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.

Signed March 23, 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, Della Grace Sentilles, Michael Wade Khoo, Teresa Carol Turner-Jones, U.S. Department of Justice, 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 In Rem.

OPINION AND ORDER

This matter is before the Court on the emergency motion [Dkt. 538] of Claimant Pavel Lazarenko, a.k.a. Pavlo Lazarenko ("Lazarenko"), for clarification of the restraining order [Dkt. 23] in this case. Specifically, Lazarenko seeks an order that: (1) "legal action in the Royal...

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