Legal Opinion
United States v. All Assets Held at Bank Julius
District Court, District of Columbia
Decided January 10, 2017No. Civil Action No. 2004-0798PublishedCited by 20 opinions
1Opinion of the Court
OPINION AND ORDER
PAUL L. FRIEDMAN, United States District Judge
This matter is before the Court on two motions of Claimant Pavel Lazarenko, a.k.a. Pavlo Lazarenko (“Lazarenko”), for leave to amend his answer to the amended complaint to make four changes: (1) admit rather than deny one allegation; (2) supplement his due process affirmative defense; (3) add five new affirmative defenses: excessive fine, judicial estoppel, undue delay, collateral estoppel, and “estop-pel/unclean hands”; and (4) supplement his response to paragraph 62 relating to the Guernsey assets. The United States opposes the…
2Cases cited42 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Foman v. DavisSupreme Court of the United States · 1962
- New Hampshire v. MaineSupreme Court of the United States · 2001
37 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Gilliard v. Martin Gruenberg, Chairman, Fed. Deposit Ins. Corp.Court of Appeals for the D.C. Circuit · 2018
- Cumis Ins. Soc'y, Inc. v. ClarkCourt of Appeals for the D.C. Circuit · 2018
- Breen v. MinetaDistrict Court, District of Columbia · 2017
- Nunnally v. District of ColumbiaDistrict Court, District of Columbia · 2017
- Jiggetts v. CipulloCourt of Appeals for the D.C. Circuit · 2018
15 more not listed; retrieve them via the Exa API.