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U.S. v. Lazarenko, No. 06-10592 (9th Cir.) (546 F.3d 593) (September 26, 2008) (Judge M. Margaret McKeown)

Loaded on Sept. 1, 2008 published in Punch and Jurists September 08, 2008
Filed under: Punch And Jurists, Retroactive Misjoinder.

Pavel Lazarenko was a colorful figure in Ukrainian politics who formed multiple business relationships around the world and engaged in a tangled series of business transactions that netted him millions of dollars. In an effort to conceal from the Ukranian people the sources and ownership of the funds that he ...

 

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  7. U.S. v. Lazarenko, No. 06-10592 (9th Cir.) (546 F.3d 593) (September 26, 2008) (Judge M. Margaret McKeown)
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