Legal Opinion
United States v. $1,879,991.64 Previously Contained in Sberbank of Russia's Interbank
District Court, D. New Jersey
Decided May 10, 2016No. Civ. No. 2:15-6442 (WJM)PublishedCited by 1 opinion
1Opinion of the Court
OPINION
WILLIAM J. MARTINI, United States District Judge.
Sberbank of Russia (“Sberbank”) seeks a stay' of the instant forfeiture action filed by the United States of America. Sber-bank also moves for the entry of an order requiring the Department of Justice to expedite its review of the bank’s request to have the forfeiture action terminated. For the reasons that follow, Sberbank’s motion will be DENIED.
I. BACKGROUND
This action largely arises out of a separate criminal proceeding in which Alexander Brazhnikov Jr. (“Brazhnikov”) pled guilty to conspiracy to commit money laundering,, conspiracy…
2Cases cited12 opinions
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- United States v. Johann Breyer, AKA John Breyer, Johann Paul Breuer, Jan Pavel Breuer, Jan Pavel Breyer, Hans Breyer. Johann BreyerCourt of Appeals for the Third Circuit · 1994
- Akishev v. KapustinDistrict Court, D. New Jersey · 2014
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3Cited by1 opinion
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