1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 743 F.Supp.3d
  5. 743 F.Supp.3d 204 (2024)
 

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

Civil Action No. 04-0798 (PLF).

743 F.Supp.3d 204 (2024)

UNITED STATES of America, Plaintiff, v. ALL ASSETS HELD AT BANK JULIUS BAER & COMPANY, LTD., Guernsey Branch, account number XXXXXX, in the Name of Pavlo Lazarenko et al., Defendants In Rem.

United States District Court, District of Columbia.

Signed August 1, 2024.

Attorney(s) appearing for the Case

Daniel Hocker Claman, U.S. Department of Justice, Money Laundering and Asset Recovery Section, Washington, DC, Adam Jeffrey Schwartz, Teresa Carol Turner-Jones, U.S. Department of Justice, Criminal Division, Washington, DC, for Plaintiff.

Doron Weinberg, Weinberg & Wilder, San Francisco, CA, for Defendants In Rem.

OPINION

This matter is before the Court on the motions of the United States for default judgment against four groups of defendant assets in this long-running forfeiture proceeding. One motion is opposed by the Liquidators of Eurofed Bank Limited ("Liquidators"); the other three are opposed...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases