Legal Opinion
United States v. All Assets Held at Bank Julius, Baer & Co., Ltd.
Court of Appeals for the D.C. Circuit
Decided April 4, 2018No. Civil Action No. 04–0798 (PLF)PublishedCited by 3 opinions
1Opinion of the Court
PAUL L. FRIEDMAN, United States District Judge
This matter is before the Court on the motion [Dkt. No. 997] of claimants Alexander, Ekaterina, and Lecia Lazarenko (collectively, "claimants") to reconsider the portion of the Court's opinion of August 3, 2017, denying them leave to plead an Eighth Amendment excessive fines affirmative defense. See United States v. All Assets Held at Bank Julius Baer & Co., Ltd., 268 F.Supp.3d 135 (D.D.C. 2017). Upon careful consideration of the parties' written submissions, the relevant legal authorities, and the entire record in this case, the Court will deny…
2Cases cited19 opinions
- Singh v. George Washington UniversityDistrict Court, District of Columbia · 2005
- Cobell v. NortonDistrict Court, District of Columbia · 2005
- Shirley P. Langevine v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 1997
- Stephen A. Wannall v. Honeywell, Inc.Court of Appeals for the D.C. Circuit · 2014
- United States Ex Rel. Westrick v. Second Chance Body Armor, Inc.District Court, District of Columbia · 2012
14 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Donato v. Executive Office United States AttorneysDistrict Court, District of Columbia · 2021
- Gannett Satellite Information Network, LLC v. U.S. Department of JusticeDistrict Court, District of Columbia · 2025
- Rosenberg v. United States Department of DefenseDistrict Court, District of Columbia · 2020