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