United States v. All Funds on Deposit At

District Court, District of Columbia
Judge Paul L. Friedman

United States v. All Funds on Deposit At

Opinion

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 the Opinion issued this same day, it is hereby

ORDERED that plaintiff United States’ Motion [Dkt. No. 1275] to Strike

Claimant Pavel Lazarenko’s Claim to Assets Held in Liechtenstein is GRANTED; and it is

FURTHER ORDERED that claimant Pavel Lazarenko’s Cross-Motion [Dkt.

No. 1319] for Leave to Amend his Claim is DENIED.

SO ORDERED.

/s/ PAUL L. FRIEDMAN United States District Judge

DATE: December 23, 2020

Reference

Status
Published