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 7 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 Motion to Modify the Protective Order. After a thorough review of the parties’ briefs concerning Claimant’s motion, the arguments of counsel at the hearings on the motion on September 8, 2015, and September 11, 2015, and the entire record herein, 1 the Court will grant in part and deny in part the…
2Cases cited21 opinions
- Seattle Times Co. v. RhinehartSupreme Court of the United States · 1984
- Bartkus v. IllinoisSupreme Court of the United States · 1959
- Equal Employment Opportunity Commission v. National Children's Center, Inc.Court of Appeals for the D.C. Circuit · 1998
- United States v. BalsysSupreme Court of the United States · 1998
- United States v. $250,000 in United States Currency, (Two Cases) Appeal of Amador Rodriguez-Ramos (Two Cases)Court of Appeals for the First Circuit · 1987
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3Cited by7 opinions
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