USA v. All Assets Held At Credit, et al

Plaintiff - Appellee:	United States of America
Defendant - Appellee:	All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, Approximately $85.5 Million in United States dollars held at Bank of Nova Scotia (Antigua), in the name of the Registrar of the High Court of Antigua Barbuda, formerly on deposit in accounts held for the benefit of Pavolo Ivanovich Lazarenko at Eurofed Ba, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in account 120512 held for the benefit of Alexander Milchenko at Eurofed Ban, All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, All Assets Held at Banque SCS Alliance S.A. (Geneva), in account number 5491, in the name of European Federal Credit Bank Limited, last valued at approximately $483,629.69 in United States dollars, All Assets Held at Vilniaus Bankas held for the benefit of European Federal Credit Bank Limited, formerly held at accounts 073721 and 073420 at Bankas Hermis in the name of European Federal Credit Bank Limited, last valued at approximately $29,344,05.35 i, All Assets Held at Verwaltungs-und Privatbank AG, account numbers 325.295.900, in the name of Beranco Engineering Establishments, and 326.284.900, in the name of Ylorex Establishments, at LGT Bank in Liechtenstein AG account numbers 0153633 AB and 0153633 and All Assets Traceable to the Above-mentioned Proceeds and Property
Claimant - Appellant:	OAO Gazprom
Claimant - Appellee:	Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and Eurofed Bank Limited
Case Number:	11-5139
Filed:	May 25, 2011
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Oth Forfeiture and Penalty Suits

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Search for this case: USA v. All Assets Held At Credit, et al
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Plaintiff - appellee: United States of America
Represented By:	Daniel Hocker Claman
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Defendant - appellee: All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars
Represented By:	Bryant Everett Gardner
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Defendant - appellee: All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars
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Defendant - appellee: All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom
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Defendant - appellee: Approximately $85.5 Million in United States dollars held at Bank of Nova Scotia (Antigua), in the name of the Registrar of the High Court of Antigua Barbuda, formerly on deposit in accounts held for the benefit of Pavolo Ivanovich Lazarenko at Eurofed Ba
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Defendant - appellee: Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in account 120512 held for the benefit of Alexander Milchenko at Eurofed Ban
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Defendant - appellee: All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars
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Defendant - appellee: All Assets Held at Banque SCS Alliance S.A. (Geneva), in account number 5491, in the name of European Federal Credit Bank Limited, last valued at approximately $483,629.69 in United States dollars
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Defendant - appellee: All Assets Held at Vilniaus Bankas held for the benefit of European Federal Credit Bank Limited, formerly held at accounts 073721 and 073420 at Bankas Hermis in the name of European Federal Credit Bank Limited, last valued at approximately $29,344,05.35 i
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Defendant - appellee: All Assets Held at Verwaltungs-und Privatbank AG, account numbers 325.295.900, in the name of Beranco Engineering Establishments, and 326.284.900, in the name of Ylorex Establishments, at LGT Bank in Liechtenstein AG account numbers 0153633 AB and 0153633
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Defendant - appellee: All Assets Traceable to the Above-mentioned Proceeds and Property
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Claimant - appellant: OAO Gazprom
Represented By:	Gerald A. Morrissey
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Claimant - appellee: Alexander Lazarenko
Represented By:	Debra S. Katz
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Claimant - appellee: Pavel Lazarenko
Represented By:	Debra S. Katz
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Claimant - appellee: Alexei Ditiatkovsky
Represented By:	Theresa M. Duncan
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Claimant - appellee: Eurofed Bank Limited
Represented By:	Jason Adam Levine
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