District Court, District of Columbia March 25, 2011, Civil Action No. 2004-0798 (United States v. All Funds on Deposit At)

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 )

last valued at approximately $2 million )

in United States dollars, et al.