Legal Opinion
United States v. All Funds on Deposit At
District Court, District of Columbia
Decided March 13, 2019No. Civil Action No. 2004-0798Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ ) UNITED STATES OF AMERICA ) ) Plaintiff, ) v. ) No. 04-cv-798 (PLF/GMH) ) ALL ASSETS HELD AT BANK JULIUS BAER ) & CO., LTD., GUERNSEY BRANCH, ) ACCOUNT NUMBER 121128, IN THE NAME ) OF PAVLO LAZARENKO, et al., ) ) Defendants In Rem. ) __________________________________________) MEMORANDUM OPINION AND ORDER Claimant Pavel Lazarenko has filed a motion to compel Plaintiff, the United States (the “government”) to provide more specific responses to nine of his requests for admission (“RFAs”). For…
2Cases cited24 opinions
- Dairl Johnson Claudine Johnson v. Mammoth Recreations, Inc.Court of Appeals for the Ninth Circuit · 1992
- Capitol Sprinkler Inspection, Inc. v. Guest Services, Inc.Court of Appeals for the D.C. Circuit · 2011
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
- Carey Canada, Inc. v. Columbia Casualty Company the Celotex Corporation v. Columbia Casualty CompanyCourt of Appeals for the D.C. Circuit · 1991
- Material Supply International, Inc. v. Sunmatch Industrial Co.Court of Appeals for the D.C. Circuit · 1998
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