UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
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)
UNITED STATES OF AMERICA, )
)
Plaintiff, )
)
v. ) Civil Action No. 04-0798 (PLF)
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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. )
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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