UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

____________________________________ ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Civil Action No. 04-0798 (PLF) ) 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. ) ____________________________________)

ORDER

For the reasons set forth in an Opinion issued this same day, it is hereby

ORDERED that claimant Lazarenko’s motion for partial judgment on the

pleadings [Dkt. 539] is GRANTED IN PART and DENIED IN PART; it is

FURTHER ORDERED that Lazarenko’s motion is DENIED with respect to the

First Claim — interstate transportation and receipt of property stolen or taken by fraud, in

violation of

and 2315; it is

FURTHER ORDERED that Lazarenko’s motion is GRANTED with respect to

the Second Claim — Hobbs Act extortion, in violation of

; it is

FURTHER ORDERED that Lazarenko’s motion is GRANTED with respect to

the Third Claim — wire fraud, in violation of

and 1346; it is FURTHER ORDERED that Lazarenko’s motion is DENIED with respect to the

Fourth Claim — the “Foreign Offenses,” in violation of

(c)(7)(B)(ii) and (iv);

it is

FURTHER ORDERED that Lazarenko’s motion is DENIED with respect to

the Fifth, Sixth, Seventh, and Eighth Claims — the money laundering claims, in violation of

and 1957; it is

FURTHER ORDERED that judgment is GRANTED to Lazarenko on the Second

and Third Claims; it is

FURTHER ORDERED that Lazarenko’s request to lift the restraint on any assets

containing only funds that were transferred as electronic funds transfers is DENIED; and it is

FURTHER ORDERED that Lazarenko’s motion for partial summary judgment

[Dkt. 539] is DENIED.

SO ORDERED.

____/s/___________________ PAUL L. FRIEDMAN United States District Judge DATE: April 27, 2017

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