Legal Opinion

United States v. All Funds on Deposit At

District Court, District of Columbia

Decided December 19, 2025No. Civil Action No. 2004-0798Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) ALL ASSETS HELD AT BANK JULIUS, ) Civil Action No. 04-0798 (PLF) Baer & Company, Ltd., Guernsey ) Branch, account number 121128, in the ) name of Pavlo Lazarenko et al., ) ) Defendants In Rem. ) ____________________________________) OPINION AND ORDER On September 25, 2025, this Court issued its Final Judgment and Final Order of Forfeiture (“Final Judgment”) [Dkt. No. 1523]. Then, on October 10, 2025, Mr. Lazarenko moved to dismiss this action for…

2Cases cited18 opinions

  1. Exxon Shipping Co. v. BakerSupreme Court of the United States · 2008
  2. Myrna O'Dell Firestone v. Leonard K. FirestoneCourt of Appeals for the D.C. Circuit · 1996
  3. Niedermeier v. Office of BaucusDistrict Court, District of Columbia · 2001
  4. Messina, Karyn v. Krakower, DanielCourt of Appeals for the D.C. Circuit · 2006
  5. Nasrin Mohammadi v. Islamic Republic of IranCourt of Appeals for the D.C. Circuit · 2015

13 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API