United States v. All Funds on Deposit At ( 2020 )

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 stated in the Opinion issued this same day, it is hereby ORDERED that the United States’ motion for summary judgment to strike the claim of Pavel Lazarenko to all assets held in the Balford Trust [Dkt. No. 554] is GRANTED. SO ORDERED. /s/ PAUL L. FRIEDMAN United States District Judge DATE: April 2, 2020