Legal Opinion
United States v. All Assets Held At Bank Julius Baer & Co.
District Court, District of Columbia
Decided August 27, 2015No. Civil Action No. 04-798 (PLF/GMH)PublishedCited by 5 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 management of discovery and resolution of any discovery-related disputes. Currently ripe for resolution by the undersigned is Claimant Pavel Lazarenko’s Second Motion to Compel. After a thorough review of the parties’ briefs concerning Claimant’s motion, of the arguments of counsel at hearing on the motion on August 11, 2015, and of the entire record herein, the Court will deny the motion.1
BACKGROUND
The factual background concerning this…
2Cases cited24 opinions
- United States v. NoblesSupreme Court of the United States · 1975
- Environmental Protection Agency v. MinkSupreme Court of the United States · 1973
- Department of the Interior v. Klamath Water Users Protective Ass'nSupreme Court of the United States · 2001
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1982
- Federal Trade Commission v. Grolier Inc.Supreme Court of the United States · 1983
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3Cited by5 opinions
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