Legal Opinion
United States v. All Funds on Deposit At
District Court, District of Columbia
Decided September 20, 2017No. Civil Action No. 2004-0798Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA Plaintiff, v. Civil Action No. 04-798 (PLF/GMH) 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. MEMORANDUM OPINION This case has been referred to the undersigned for the management of discovery. Currently ripe for resolution are (1) Claimant Pavel Lazarenko’s (“Claimant”) motion for expenses and at- torney’s fees totaling $39,718 for Plaintiff’s Austrian Deposition [Dkt. 861]; and (2) Plaintiff’s cross motion…
2Cases cited11 opinions
- Hensley v. EckerhartSupreme Court of the United States · 1983
- Hutto v. FinneySupreme Court of the United States · 1979
- F. D. Rich Co. v. United States Ex Rel. Industrial Lumber Co.Supreme Court of the United States · 1974
- General William C. Westmoreland, Ambassador Richard Helms v. Cbs, Inc.Court of Appeals for the D.C. Circuit · 1985
- Murray W. Miller, Cross-Appellee v. Transamerican Press, Inc., Cross-Appellants, and Sam Steiger, Deponent, Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1983
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