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Legal Opinion

United States v. Lazarenko

District Court, N.D. California

Decided December 8, 2008No. CR 00-0284 CRBPublishedCited by 1 opinion

1Opinion of the Court

ORDER DENYING CERTIFICATION OF APPEAL

CHARLES R. BREYER, District Judge.

After former Ukrainian Prime Minister Pavel Lazarenko was convicted in 2004 on several counts of money laundering, conspiracy to launder money, wire fraud, and interstate transportation of stolen property, La-zarenko’s interests in two Bank of America bank accounts were forfeited to the United States government. The Liquidators of European Federal Credit Bank (“Liquidators”) and Universal Trading and Investment Co. (“UTICo”) petitioned for an ancillary hearing to determine their interests in the forfeited funds and bonds.…

2Cases cited7 opinions

  1. Curtiss-Wright Corp. v. General Electric Co.Supreme Court of the United States · 1980
  2. Sears, Roebuck & Co. v. MacKeySupreme Court of the United States · 1956
  3. Deborah Wood v. Gcc Bend, Llc, an Oregon Limited Liability CorporationCourt of Appeals for the Ninth Circuit · 2005
  4. Gregorian v. IzvestiaCourt of Appeals for the Ninth Circuit · 1989
  5. Frank Briscoe Company, Inc., a Corporation v. Morrison-Knudsen Company, Inc., a CorporationCourt of Appeals for the Ninth Circuit · 1985

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3Cited by1 opinion

  1. La Canada Ventures, Inc. v. MDalgorithms, Inc.District Court, N.D. California · 2024

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