Legal Opinion
United States v. All Funds on Deposit At
District Court, District of Columbia
Decided December 30, 2020No. Civil Action No. 2004-0798Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ ) UNITED STATES OF AMERICA ) ) Plaintiff, ) v. ) No. 04-cv-798 (PLF/GMH) ) ALL ASSETS HELD AT BANK JULIUS BAER ) & CO., LTD., GUERNSEY BRANCH, ) ACCOUNT NUMBER 121128, IN THE NAME ) OF PAVLO LAZARENKO, et al., ) ) Defendants In Rem. ) __________________________________________) MEMORANDUM OPINION AND ORDER In 2004, the United States filed this civil forfeiture case in rem against funds held in certain bank accounts the government alleges are traceable to money laundering and extortion…
2Cases cited30 opinions
- Nixon v. Warner Communications, Inc.Supreme Court of the United States · 1978
- Company Doe v. Public CitizenCourt of Appeals for the Fourth Circuit · 2014
- Fed. Sec. L. Rep. P 98,860 Athalie Doris Joy v. Nelson L. North, Nelson L. NorthCourt of Appeals for the Second Circuit · 1982
- United States v. HubbardCourt of Appeals for the D.C. Circuit · 1980
- The Procter & Gamble Company v. Bankers Trust Company, Bt Securities Corporation, the McGraw Companies, Inc.Court of Appeals for the Sixth Circuit · 1996
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