Legal Opinion
United States v. All Assets Held at Bank Julius, Baer & Co.
District Court, District of Columbia
Decided January 6, 2017No. Civil Action No. 2004-0798PublishedCited by 14 opinions
1Opinion of the Court
OPINION
PAUL L. FRIEDMAN, United States District Judge
This matter is before the Court on the United States’ Motion to Strike the Claim of Alexander Lazarenko for Himself and as Agent for Lecia Lazarenko and Ekater-ina Lazarenko, Alexander, Lecia, and Ekarterina Lazarenko oppose the motion. Upon consideration of the parties’ written submissions, the relevant case law, and the entire record in this case, the Court will deny the motion. 1
I. BACKGROUND
This is a civil in rem action in which the United States seeks forfeiture of over $250 million dollars scattered throughout bank accounts located in…
2Cases cited18 opinions
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
- King v. BurwellSupreme Court of the United States · 2015
- Edward Haase v. William S. Sessions, Director, F.B.I.Court of Appeals for the D.C. Circuit · 1987
- Delta Air Lines, Inc. v. AugustSupreme Court of the United States · 1981
13 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. All Assets Held at Bank JuliusDistrict Court, District of Columbia · 2017
- United States v. All Assets Held at Bank Julius, Baer & Co., Ltd.Court of Appeals for the D.C. Circuit · 2018
- United States v. All Assets Held at Bank Julius, Baer & Co.District Court, District of Columbia · 2017
- DR Distributors, LLC v. 21 Century Smoking, Inc.District Court, N.D. Illinois · 2022
- United States v. All Assets Held in Account No. XXXXXXXXCourt of Appeals for the D.C. Circuit · 2018
9 more not listed; retrieve them via the Exa API.