Opinion
Civil Action 04-0798 (PLF)
08-04-2023
UNITED STATES OF AMERICA, Plaintiff, v. 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
Paul L. Friedman, United States District Judge
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.