District Court, District of Columbia September 29, 2015, Civil Action No. 2004-0798 (United States v. All Funds on Deposit At)

FILED

UNITED STATES DISTRICT COURT SEP 2 9 2015

FOR IHE DISTRICT OF COLUMBIA C'erk’ US. District and

Bankruptcy Courts

UNITED STATES OF AMERICA,

Plaintiff,

V. Civil Action No. 1:04ucv-00798 (PLF)

ALL ASSETS HELD AT BANK JULIUS,

Baer & Company, Ltd., Guernsey

Branch, account number 121 128, in the

Name of Pavlo Lazarenko et al.,

Defendants In Rem.