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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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More from this issue:

  1. U.S. v. Farley, No. 1:07-CR-196-BBM (N.D.Ga.) (2008 U.S. Dist. LEXIS 104437) (September 2, 2008) (Judge Beverly B. Martin)
  2. U.S. v. Dicus, No. CR-07-32-MWB (N.D.Iowa) (579 F.Supp.2d 1142) (September 24, 2008) (Judge Mark W. Bennett)
  3. U.S. v. Cote, No. 07-1852-cr (2nd Cir.) (544 F.3d 88) (September 24, 2008) (Judge Sonia Sotomayor)
  4. U.S. v. Lazarenko, No. 06-10592 (9th Cir.) (546 F.3d 593) (September 26, 2008) (Judge M. Margaret McKeown)
  5. U.S. v. Klump, No. 06-0339-cr (2nd Cir.) (536 F.3d 113) (August 4, 2008) (Judge Joseph M. McLaughlin)
  6. U.S. v. Delossantos, No. 06-4813-cr (2nd Cir.) (536 F.3d 155) (July 25, 2008) (Judge Wilfred Feinberg)
  7. U.S. v. Abiodun, No. 06-5335-cr (2nd Cir.) (536 F.3d 162) (July 30, 2008) (Judge Jose A. Cabranes)
  8. Doe v. Shurtleff, No. 1:08-CV-64 TC (D.Utah) (2008 U.S. Dist. LEXIS 73787) (September 25, 2008) (Judge Tena Campbell)
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  10. U.S. v. Hodson, No. 07-5504 (6th Cir.) (543 F.3d 286) (September 19, 2008) (Judge Alice M. Batchelder)

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