United States of America v. All Funds On Deposit At

District of Columbia, dcd-1:2004-cv-00798

ORDER denying {{997}} the motion of claimants Alexander, Ekaterina, and Lecia Lazarenko to reconsider the portion of the Court's Opinion of August 3, 2017, denying them leave to plead an Eighth Amendment excessive fines affirmative defense. Signed by Judge Paul L. Friedman on April 4, 2018.

Interested in this case?

Current View

Full Text

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 et al.,)) Defendants In Rem.) ____________________________________) ORDER For the reasons set forth in an Opinion issued this same day, it is hereby ORDERED that the motion [Dkt. No. 997] of claimants Alexander, Ekaterina, and Lecia Lazarenko to reconsider the portion of the Court's opinion of August 3, 2017, denying them leave to plead an Eighth Amendment excessive fines affirmative defense is DENIED. SO ORDERED. ________/s/_______________ PAUL L. FRIEDMAN United States District Judge DATE: April 4, 2018