District Court, District of Columbia April 27, 2017, Civil Action No. 2004-0798 (United States v. All Funds on Deposit At)

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

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UNITED STATES OF AMERICA, )

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Plaintiff, )

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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., )

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Defendants In Rem.