United States v. All Funds on Deposit At
District Court, District of Columbia
1Opinion of the Court
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. ) ____________________________________) OPINION This matter is before the Court on the motions of the United States for default judgment against four groups of defendant assets in this long-running forfeiture proceeding. One motion is opposed by the…
2Cases cited46 opinions
- Curtiss-Wright Corp. v. General Electric Co.Supreme Court of the United States · 1980
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
- Sears, Roebuck & Co. v. MacKeySupreme Court of the United States · 1956
- Finkel v. RomanowiczCourt of Appeals for the Second Circuit · 2009
- Mwani, Odilla Mutaka v. Bin Ladin, UsamaCourt of Appeals for the D.C. Circuit · 2005
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