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

Civil Action No. 04-798 (PLF/GMH).

270 F.Supp.3d 220 (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 September 13, 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, Adam Jeffrey Schwartz, Michael Wade Khoo, Teresa Carol Turner-Jones, U.S. Department of Justice, Rebecca Alyssa Caruso, U.S Department of Justice Criminal Division, 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

This matter has been referred to the undersigned for the management of discovery. On July 28, 2017, Plaintiff filed a letter brief seeking to compel Claimant Pavel Lazarenko ("Claimant") to provide a supplementary response to one of Plaintiff...

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