Legal Opinion
United States v. All Funds on Deposit At
District Court, District of Columbia
Decided November 11, 2020No. Civil Action No. 2004-0798Published
1Opinion of the Court
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 claimant Pavel Lazarenko’s motion [Dkt. No. 1289] for reconsideration and for leave to amend his amended claim and claimant Pavel Lazarenko’s motion [Dkt. No. 1309] to modify…
2Cases cited31 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Myrna O'Dell Firestone v. Leonard K. FirestoneCourt of Appeals for the D.C. Circuit · 1996
- Sarah Kattan, by Her Parents and Next Friends Susan J. Thomas and Joseph Kattan, and Cross-Appellants v. District of Columbia, and Cross-AppelleesCourt of Appeals for the D.C. Circuit · 1993
- Singh v. George Washington UniversityDistrict Court, District of Columbia · 2005
- Cobell v. NortonDistrict Court, District of Columbia · 2005
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