Legal Opinion
United States v. All Assets Held at Bank Julius Baer & Co.
District Court, District of Columbia
Decided September 13, 2017No. Civil Action No. 2004-0798PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
G. MICHAEL HARVEY, UNITED STATES MAGISTRATE JUDGE
This matter has been referred to the undersigned for the management of discovery. On July 28, 2017, Plaintiff filed a letter brief seeking to compel Claimant Pavel Lazarenko (“Claimant”) to provide a supplementary response to' one of Plaintiffs interrogatories. See Dkt. 987-1. Claimant filed a responsive letter brief on August 2, 2017, see Dkt. 991-1, and the undersigned heard arguments from both parties on August 29, 2017. At the conclusion of that hearing, the undersigned determined that Plaintiffs letter brief was…
2Cases cited16 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1982
- Judicial Watch, Inc. v. Department of JusticeCourt of Appeals for the D.C. Circuit · 2005
- Federal Trade Commission v. Boehringer Ingelheim Pharmaceuticals, Inc.Court of Appeals for the D.C. Circuit · 2015
- Director, Office of Thrift Supervision v. Vinson & Elkins, LLPCourt of Appeals for the D.C. Circuit · 1997
11 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Becker v. Tig Insurance CompanyDistrict Court, W.D. Washington · 2022
- Benne v. Quick Med Claims, LLCDistrict Court, D. Nebraska · 2022
- Glenn v. Hammond City ofDistrict Court, N.D. Indiana · 2023
- In Re: Domestic Airline Travel Antitrust LitigationDistrict Court, District of Columbia · 2018
- MAYER v. ADCS Clinics, LLCDistrict Court, E.D. Pennsylvania · 2025
3 more not listed; retrieve them via the Exa API.