Legal Opinion
United States v. All Assets Held at Bank Julius Baer & Co.
District Court, District of Columbia
Decided July 20, 2015No. Civil Action No. 2004-0798PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION
G. MICHAEL HARVEY, UNITED STATES MAGISTRATE JUDGE
On March 26, 2015, this case was referred to the undersigned for purposes of manage ment of discovery and resolution of any discovery-related disputes. Currently ripe for resolution by the undersigned are (1) Claimant Pavel Lazarenko’s (“Claimant” or “La-zarenko”) First Motion to Compel [Dkt. 336]; 1 and (2) the government’s Motion to Compel Claimant’s First Set of Interrogatories and to Stay Discovery Pending Such Responses [Dkt. 365]. 2 After a thorough review of the parties’ briefs concerning both motions, of the arguments…
2Cases cited16 opinions
- Samuel Friedman v. Bache Halsey Stuart Shields, Inc. Samuel Friedman v. Bache Halsey Stuart Shields, Inc.Court of Appeals for the D.C. Circuit · 1984
- Equal Rights Center v. Post Properties, Inc.District Court, District of Columbia · 2007
- Association for Women in Science v. Joseph A. Califano, Jr., Secretary of United States Department of Health, Education and WelfareCourt of Appeals for the D.C. Circuit · 1977
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2011
11 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2016
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2016
- DoorDash, Inc. v. City Of New YorkDistrict Court, S.D. New York · 2023
- Eventbrite, Inc. v. M.R.G. Concerts Ltd.District Court, N.D. California · 2022
- Horne v. Ashbritt, Inc.District Court, N.D. California · 2020
14 more not listed; retrieve them via the Exa API.