Court Opinion

ID: 9449250
Source: CourtListenerOpinion
Date Created: 2023-08-04 14:02:14.069484+00
Date Added: 2024-06-11T17:33:19.294358
License: Public Domain

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. )
)

ORDER

For the reasons set forth in the accompanying Opinion, it is hereby

ORDERED that the United States’ Motion for Summary Judgment to Strike Pavel
Lazarenko’s Claims to All Defendant Assets Held in Switzerland and Lithuania [Dkt. No. 1317]
is GRANTED; and it is

FURTHER ORDERED that claimant Pavel Lazarenko’s Cross-Motion to Dismiss
the Lithuanian and Swiss Res or, in the Alternative, for Partial Summary Judgment [Dkt.
No. 1356] is DENIED.

SO ORDERED.

0a, Zo

PAUL L. FRIEDMAN
United States District Judge

DATE: 3|4 [23