United States v. All Funds on Deposit At

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) V. ) Civil Action No. 04-0798 (PLF) ) ALL ASSETS HELD AT BANK JULIUS) Baer & Company, Ltd., Guernsey ) Branch, account number 121128, in the ) Name of Pavlo Lazarenko et al., ) ) Defendants In Rem. ) ) OPINION This matter is before the Court on the motion of the United States for summary judgment to strike the claim of Pavel Lazarenko, also known as Pavlo Lazarenko, to the defendant assets held in correspondent bank accounts in the name of European Federal Credit Bank Limited (“Eurofed”)…