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

Civil Action No. 04-0798 (PLF).

268 F.Supp.3d 135 (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 August 3, 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, U.S. Department of Justice, Hector G. Bladuell, Adam Jeffrey Schwartz, U.S. Department of Justice, Criminal Division, Michael Wade Khoo, Teresa Carol Turner-Jones, Allison Ickovic, U.S. Department of Justice, Criminal Division — Asset Forfeiture & 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.

OPINION

This matter is before the Court on two separate but related motions: (1) the motion of Claimant Pavel Lazarenko, a.k.a. Pavlo Lazarenko ("Lazarenko"), for reconsideration of the Court's January 10, 2017 Opinion and Order that, inter alia, denied Lazarenko leave...

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