Legal Opinion
United States v. All Assets Held at Bank Julius Baer & Co.
District Court, District of Columbia
Decided November 3, 2015No. Civil Action No. 2004-0798PublishedCited by 4 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 plaintiffs motion to compel Claimant Pavel Lazarenko to produce certain tax records and other financial documents. After a thorough review of the parties’ briefs and the entire record herein, the Court will grant in part and deny in part plaintiffs motion. 1
BACKGROUND
The factual background concerning this eleven-year-old in rem…
2Cases cited36 opinions
- United States Department of Justice v. JulianSupreme Court of the United States · 1988
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- Food Lion, Incorporated v. United Food and Commercial Workers International Union, Afl-Cio-Clc, United Steelworkers of America, Afl-Cio-ClcCourt of Appeals for the D.C. Circuit · 1997
- In Re Bruce R. Lindsey (Grand Jury Testimony)Court of Appeals for the D.C. Circuit · 1998
- Natural Gas Pipeline Company of America, Natural Gas Pipeline Company of America v. Energy Gathering, Inc., John Fox, Movant-AppellantCourt of Appeals for the Fifth Circuit · 1993
31 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. All Assets Held at Bank JuliusDistrict Court, District of Columbia · 2017
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2016
- Brown v. SecorNorth Carolina Business Court · 2017
- Danzy v. Iatse Local 22District Court, District of Columbia · 2020