United States v. All Assets Held at Credit Suisse

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued December 2, 2021 Decided August 16, 2022 No. 20-5356 UNITED STATES OF AMERICA, APPELLEE v. ALL ASSETS HELD AT CREDIT SUISSE (GUERNSEY) LIMITED, ACCOUNT NUMBERS 41610 AND 41950, IN THE NAME OF SAMANTE LIMITED AS TRUSTEES OF THE BALFORD TRUST, LAST VALUED AT APPROXIMATELY $147.9 MILLION IN UNITED STATES DOLLARS, ET AL., APPELLEES PAVEL LAZARENKO, APPELLANT Appeal from the United States District Court for the District of Columbia (No. 1:04-cv-00798) William H. Stassen argued the cause for appellant. With him on the briefs…