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UNITED STATES v. ALL ASSETS HELD AT BANK JULIUS BAER & CO.

No. 04-cv-798 (PLF/GMH).

520 F.Supp.3d 71 (2020)

UNITED STATES of America, Plaintiff, v. ALL ASSETS HELD AT BANK JULIUS BAER & CO., 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 December 30, 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.

MEMORANDUM OPINION AND ORDER

In 2004, the United States filed this civil forfeiture case in rem against funds held in certain bank accounts the government alleges are traceable to money laundering and extortion activities of former Ukrainian Prime Minister...

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