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UNITED STATES v. ALL ASSETS HELD AT BANK JULIUS

Civil Action No. 04-0798 (PLF).

502 F.Supp.3d 91 (2020)

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 November 11, 2020.

Attorney(s) appearing for the Case

Daniel Hocker Claman, Adam Jeffrey Schwartz, 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.

OPINION

This matter is before the Court on claimant Pavel Lazarenko's motion [Dkt. No. 1289] for reconsideration and for leave to amend his amended claim and claimant Pavel Lazarenko's motion [Dkt. No. 1309] to modify the restraining order. Mr. Lazarenko seeks reconsideration of the Court...

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