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04-798 - UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT


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04-798 - UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT
July 9, 2008
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OPINION denying the Lazarenko claimants' motion to dismiss for lack of subject matter jurisdiction and for failure to state a claim upon which relief can be granted. Signed by Judge Paul L. Friedman on July 9, 2008. (MA)
October 20, 2009
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OPINION granting the motion to strike the claims of Ms. Collazo, Mr. Munro, Mr. Onyshko and the Postles and ordering summary judgment entered for the United States as to the claims of Mr. Munro, Mr. Onyshko and the Postles. The individual claimants are advised that the 9/30/09 order, as amended by separate order issued today, disposes of their claims in this litigation. Signed by Judge Paul L. Friedman on October 20, 2009. (MA)
March 25, 2011
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OPINION granting the motion of the United States for judgment on the pleadings against Gazprom. The Court concludes that Gazprom lacks standing to participate in this forfeiture action because it has no cognizable interest in the defendant property. An order consistent with this opinion will issue this same day. Signed by Judge Paul L. Friedman on March 25, 2011. (MA)
March 25, 2011
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OPINION concluding that UTICo lacks standing to challenge the plaintiff's complaint for forfeiture. The plaintiff's motion for judgment on the pleadings will be granted; UTICo's motion for leave to file a second amended claim and answer will be denied as futile; UTICo's motion for a round of briefing on Guernsey law will be denied, as will UTICo's motions to "supplement evidence" and for judicial notice; and UTICo's motion for leave to file a surreply will be denied. An order consistent with this opinion shall issue this same day. Signed by Judge Paul L. Friedman on March 25, 2011.(MA)
August 12, 2013
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OPINION granting in part and denying in part plaintiff's motion for summary judgment to strike the claim of Eurofed Bank Limited and the answer of Liquidators of European Federal Credit Bank. An order consistent with this opinion will issue this same day. Signed by Judge Paul L. Friedman on August 12, 2013. (MA)
November 14, 2014
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MEMORANDUM OPINION AND ORDER granting joint motion 314 of the United States and Eurofed for approval and entry of Stipulation and Settlement Agreement; denying as moot Eurofed's motion for summary judgment 269; and granting Pavel Lazarenko's motion for leave to file surreply 329. Signed by Judge Paul L. Friedman on November 14, 2014. (lcplf2)
July 20, 2015
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MEMORANDUM AND OPINION re 336, 365. Signed by Magistrate Judge G. Michael Harvey on 7/20/15. (lcgmh1, )
September 29, 2015
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MEMORANDUM OPINION AND ORDER. The United States' Motion For Leave to File Under Seal 458 is GRANTED. The United States' Motion for a Second Extension of Time to Respond to Claimant Pavel Lazarenko's Motion for Partial Summary Judgment may be filed under seal and the Clerk of the Court is directed to docket it. The United States will within five business days file on the public record a copy of its Motion for a Second Extension of Time in which the confidential material is redacted. Signed by Judge Paul L. Friedman on September 29, 2015. (lcplf2)
November 3, 2015
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MEMORANDUM OPINION re 444 Claimant Pavel Lazarenko's Motion to Modify the Protective Order. Signed by Magistrate Judge G. Michael Harvey on 11/3/2015. (lcgmh2)
November 3, 2015
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MEMORANDUM OPINION re 429 Plaintiff's Motion to Compel Production of Records. Signed by Magistrate Judge G. Michael Harvey on 11/3/2015. (lcgmh2)
December 15, 2015
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Redacted version of the Memorandum Opinion and Order issued by Judge Paul L. Friedman on December 9, 2015. (MA)
December 23, 2015
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MEMORANDUM OPINION & ORDER. Counsel are admonished that the Rules of this Court do not allow direct contact between the Court and counsel by letter, fax, or email unless the Court has so directed or requested, which it has not in this case. The undersigned will not accept or consider letters on any matter. Letters, faxes, and emails from counsel also will not be accepted as exhibits to motions. Counsel's letter to the Court of December 22, 2015 533, and Claimant's Motion to Convene a Status Conference 534, thus are STRICKEN from the record and the Court will not consider the matters raised therein, unless and until counsel files a proper motion in compliance with this Order and the Federal Rules and Local Civil Rules. Signed by Judge Paul L. Friedman on December 23, 2015. (lcplf1) (zcdw).
January 12, 2016
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MEMORANDUM OPINION AND ORDER overruling claimant's objection 465 to Magistrate Judge Harvey's Memorandum Opinion denying the motion to compel production of the SAR, and affirming Magistrate Judge Harvey's Memorandum Opinion of August 27, 2015. Signed by Judge Paul L. Friedman on January 12, 2016. (MA)
March 17, 2016
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MEMORANDUM OPINION AND ORDER that Claimant Lazarenko's Objections [Dkt. 424] to Magistrate Judge Harvey's Memorandum Opinion of July 20, 2015 [Dkt. 417], granting in part and denying in part Claimant Pavel Lazarenko's First Motion to Compel [Dkt. 336], and the government's Motion to Compel Claimant's First Set of Interrogatories and to Stay Discovery Pending Such Responses [Dkt. 365] are OVERRULED; and Magistrate Judge Harvey's Memorandum Opinion and Order of July 20, 2015 [Dkts. 417, 418] are AFFIRMED. Signed by Judge Paul L. Friedman on March 17, 2016. (MA)
June 3, 2016
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MEMORANDUM OPINION. Signed by Magistrate Judge G. Michael Harvey on 6/3/2016. (lcgmh2)
July 29, 2016
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REDACTED MEMORANDUM AND OPINION. Signed by Magistrate Judge G. Michael Harvey on 07/29/16. (ldc)
October 17, 2016
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MEMORANDUM OPINION AND ORDER granting 778 the United States' motion for clarification of filing deadline or, in the alternative, for a three-day enlargement of time nunc pro tunc to respond to claimant Pavel Lazarenko's second motion for leave to amend his answer to the amended complaint; granting 780 the United States' motion for leave to file under seal its opposition to claimant Pavel Lazarenko's second motion for leave to amend his answer to the amended complaint; and granting 782 claimant Pavel Lazarenko's motion requesting a status conference. A status conference is scheduled for October 27, 2016 at 10:30 a.m. The parties shall file a joint status report on or before October 24, 2016 listing the issues to be discussed at the October 27, 2016 status conference. Signed by Judge Paul L. Friedman on October 17, 2016. (MA)
January 6, 2017
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OPINION denying the motion to strike the claim of Alexander Lazarenko for himself and as agent for Lecia Lazarenko and Ekaterina Lazarenko. An order consistent with this opinion shall issue this same day. Signed by Judge Paul L. Friedman on January 6, 2017. (MA)
January 10, 2017
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OPINION AND ORDER 367 granting in part and denying in part Claimant Pavel Lazarenko's Motion for Leave to Amend Answer to Amended Complaint; granting in part and denying in part 775 Claimant Lazarenko's Second Motion for Leave to Amend His Answer to the Amended Complaint; and Claimant Pavel Lazarenko shall file on the public docket on or before February 3, 2017 an amended answer consistent with this Opinion that includes changes to paragraphs 62, 81 and 160 but no new affirmative defenses. Signed by Judge Paul L. Friedman on January 10, 2017. (MA)
January 17, 2017
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MEMORANDUM OPINION AND ORDER overruling 504 claimant Pavel Lazarenko's objections; affirming Magistrate Judge Harvey's Memorandum Opinion 490 and Order 491; and Claimant Pavel Lazarenko shall respond to the United States Requests for Production Nos. 28 and 29 on or before February 20, 2017. Signed by Judge Paul L. Friedman on January 17, 2017. (MA)
February 2, 2017
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MEMORANDUM OPINION AND ORDER overruling 715 the United States' Objections; overruling 716 claimant Pavel Lazarenko's Objections; affirming Magistrate Judge Harvey's November 3, 2015 Memorandum Opinion 488 and Order 489, as well his May 18, 2016 Memorandum and Order 694; and vacating 393 the Protective Order. Signed by Judge Paul L. Friedman on February 2, 2017. (MA)
March 23, 2017
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OPINION AND ORDER granting in part and denying in part 538 claimant Lazarenko's emergency motion for clarification of restraining order. Signed by Judge Paul L. Friedman on March 23, 2017. (MA)
April 27, 2017
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OPINION AND ORDER denying without prejudice 492 claimant Lazarenko's motion for dismissal of the Antiguan in rem defendant. Signed by Judge Paul L. Friedman on April 27, 2017. (MA)
April 27, 2017
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ORDER granting in part and denying in part 539 claimant Lazarenko's motion for partial judgment on the pleadings; and denying 539 Lazarenko's motion for partial summary judgment. Signed by Judge Paul L. Friedman on April 27, 2017. (MA)
April 27, 2017
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OPINION granting in part and denying in part Lazarenko's motion for partial judgment on the pleadings. An Order consistent with this Opinion will issue this same day. Signed by Judge Paul L. Friedman on April 27, 2017. (MA)
August 3, 2017
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ORDER granting 860 claimant Pavel Lazarenko's motion for reconsideration seeking authorization to plead an excessive fines affirmative defense; and granting in part and denying in part 877 motion of claimants Alexander, Ekaterina and Lecia Lazarenko for leave to file an answer to the amended complaint. Signed by Judge Paul L. Friedman on August 3, 2017. (MA)
August 3, 2017
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OPINION granting claimant Pavel Lazarenko's motion for reconsideration 860 and granting in part and denying in part 877 motion of claimants Alexander, Ekaterina and Lecia Lazarenko for leave to file an answer to the amended complaint. An Order consistent with this Opinion shall issue this same day. Signed by Judge Paul L. Friedman on August 3, 2017. (MA)
September 13, 2017
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MEMORANDUM OPINION AND ORDER re [Dkt. 987-1] Letter Brief filed by Plaintiff and [Dkt. 991-1] Letter Brief filed by Claimant Pavel Lazarenko. Signed by Magistrate Judge G. Michael Harvey on 09/13/2017. (lcgmh2)
September 20, 2017
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MEMORANDUM OPINION re 861 Claimant's Motion for Attorney's Fees and Costs and 893 Plaintiff's Cross Motion for Costs. Signed by Magistrate Judge G. Michael Harvey on 09/20/2017. (lcgmh2)
January 4, 2018
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MEMORANDUM OPINION AND ORDER denying 1000 The Lazarenkos' motion for leave to add the "undue delay" affirmative defense. Signed by Judge Paul L. Friedman on January 4, 2018. (MA)
January 5, 2018
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before February 16, 2018. Signed by Judge Paul L. Friedman on January 5, 2018. (MA)MEMORANDUM OPINION AND ORDER that the United States shall file a supplemental memorandum on or before January 26, 2018 discussing interplay between excessive fines and innocent interest defenses; and counsel for the children shall file a reply on or
April 4, 2018
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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. (MA)
April 4, 2018
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OPINION denying claimants' motion for reconsideration 997 of the portion of the Court's Opinion of August 3, 2017, denying them leave to plead an Eighth Amendment excessive fines affirmative defense. An Order consistent with this Opinion will issue this same day. Signed by Judge Paul L. Friedman on April 4, 2018. (MA)
April 23, 2018
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ORDER granting 970 the motion of the United States for clarification or partial reconsideration of the Court's Opinion of April 27, 2017, granting in part and denying in part claimant Pavel Lazarenko's motion for partial judgment on the pleadngs. Signed by Judge Paul L. Friedman on April 23, 2018. (MA)
April 23, 2018
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OPINION granting the motion 970 of the United States for clarification or partial reconsideration of the Court's Opinion of April 27, 2017. An Order consistent with this Opinion will issue this same day. Signed by Judge Paul L. Friedman on April 23, 2018. (MA)