USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
United States of America |
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, 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, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million 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 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 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 01, 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, All Assets Traceable to the Above-mentioned Proceeds and Property, 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 Eurofe and 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 Eurof |
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited, Lecia Lazarenko, Ekaterina Lazarenko and Pavel Lazarenko |
22-5097 |
April 12, 2022 |
U.S. Court of Appeals, D.C. Circuit |
Oth Forfeiture and Penalty Suits |
Docket Report
This docket was last retrieved on May 16, 2022. A more recent docket listing may be available from PACER.
Document Text |
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REPLY [1946712] filed by USA to response [ # 1946059-2 ] [Service Date: 05/16/2022 by CM/ECF NDA] Length Certification: 457 words. [22-5097] (Smith, David) [Entered: 05/16/2022 10:34 AM] |
DOCKETING STATEMENT [1946679] filed by Pavel Lazarenko [Service Date: 05/13/2022 ] [22-5097] (Stassen, William) [Entered: 05/13/2022 10:00 PM] |
CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES, STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL, STATEMENT OF ISSUES [1946680] filed by Pavel Lazarenko [Service Date: 05/13/2022 ] [22-5097]--[Edited 05/16/2022 by TAM] (Stassen, William) [Entered: 05/13/2022 10:01 PM] |
TRANSCRIPT STATUS REPORT [1946681] filed by Pavel Lazarenko [Service Date: 05/13/2022 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [22-5097] (Stassen, William) [Entered: 05/13/2022 10:04 PM] |
CLERK'S ORDER [1946387] filed granting motion to extend time [ # 1945129-2 ] [22-5097] [Entered: 05/11/2022 04:23 PM] |
RESPONSE IN OPPOSITION [1946059] to motion [ # 1943912-2 ] filed by Pavel Lazarenko [Service Date: 05/09/2022 by CM/ECF NDA] Length Certification: 2073 words. [22-5097] (Stassen, William) [Entered: 05/09/2022 10:28 PM] |
UNOPPOSED MOTION [1945129] to extend time to file response to 05/09/2022 filed by Pavel Lazarenko [Service Date: 05/02/2022 ] Length Certification: 144 Words. [22-5097] (Stassen, William) [Entered: 05/02/2022 01:39 PM] |
ENTRY OF APPEARANCE [1945126] filed by William H. Stassen and co-counsel Ian Comisky on behalf of Appellant Pavel Lazarenko. [22-5097] (Stassen, William) [Entered: 05/02/2022 01:23 PM] |
ENTRY OF APPEARANCE [1943905] filed by D. Hunter Smith and co-counsel Daniel Claman; Adam Schwartz on behalf of Appellee USA. [22-5097] (Smith, David) [Entered: 04/21/2022 04:12 PM] |
MOTION [1943912] to dismiss case for lack of jurisdiction filed by USA (Service Date: 04/21/2022 by CM/ECF NDA) Length Certification: 1698 words. [22-5097] (Smith, David) [Entered: 04/21/2022 04:38 PM] |
CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1943910] filed by USA [Service Date: 04/21/2022 ] [22-5097] (Smith, David) [Entered: 04/21/2022 04:24 PM] |
UNDERLYING DECISION IN CASE [1943952] submitted by USA [Service Date: 04/21/2022 ] [22-5097] (Smith, David) [Entered: 04/21/2022 08:46 PM] |
NOTICE OF APPEAL [1942818] seeking review of a decision by the U.S. District Court in 1:04-cv-00798-PLF-GMH filed by Pavel Lazarenko. Appeal assigned USCA Case Number: 22-5097. [22-5097] [Entered: 04/12/2022 04:09 PM] |
CLERK'S ORDER [1942821] filed directing party to file initial submissions: APPELLANT docketing statement due 05/12/2022. APPELLANT certificate as to parties due 05/12/2022. APPELLANT statement of issues due 05/12/2022. APPELLANT underlying decision due 05/12/2022. APPELLANT deferred appendix statement due 05/12/2022. APPELLANT entry of appearance due 05/12/2022. APPELLANT transcript status report due 05/12/2022. APPELLANT procedural motions due 05/12/2022. APPELLANT dispositive motions due 05/27/2022; directing party to file initial submissions: APPELLEE certificate as to parties due 05/12/2022. APPELLEE entry of appearance due 05/12/2022. APPELLEE procedural motions due 05/12/2022. APPELLEE dispositive motions due 05/27/2022 [22-5097] [Entered: 04/12/2022 04:12 PM] |
US CIVIL CASE docketed. [22-5097] [Entered: 04/12/2022 04:06 PM] |
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Plaintiff / appellee: United States of America | |
Represented By: | DOJ Appellate Counsel |
Represented By: | David Hunter Smith Esquire |
Represented By: | Daniel H. Claman |
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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 | |
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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: All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million 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 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 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 01 | |
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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 | |
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Defendant / appellee: All Assets Traceable to the Above-mentioned Proceeds and Property | |
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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 Eurofe | |
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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 Eurof | |
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Claimant: Pavlo Lazarenko | |
Represented By: | Jed Silversmith |
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Claimant: Alexei Ditiatkovsky | |
Represented By: | Nancy Hollander |
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Claimant: Eurofed Bank Limited | |
Represented By: | Paul Michael Thompson |
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Claimant: Lecia Lazarenko | |
Represented By: | Joseph King |
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Claimant: Ekaterina Lazarenko | |
Represented By: | Joseph King |
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Claimant: Pavel Lazarenko | |
Represented By: | William H. Stassen |
Represented By: | Ian Comisky |
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