United States v. All Assets Held at Bank Julius Baer & Co.

Decided July 9, 2008. Paul L. Friedman wrote the opinion for the court.

571 F. Supp. 2d 1 · Cited 54 times

Official text

Read the full opinion (CourtListener)

We don’t host opinion text or publish a summary of this ruling — read the official public-domain text for the court’s holding and reasoning, and verify against the primary source.

Precedents cited

Decisions in our collection this opinion relies on, ordered by how often it cites each. Cases we publish link through; others open the full text.

• Conley v. Gibson · 355 U.S. 41
• Kokkonen v. Guardian Life Insurance Co. of America · 511 U.S. 375
• United States v. Real Property Identified As: Parcel XXXXX-XXXR · 287 F. Supp. 2d 45
• United States v. One Partially Assembled Drag Racer · 899 F. Supp. 1334
• United States v. Funds in the Amount of $29,266.00 · 96 F. Supp. 2d 806

Cited by

Later opinions in our collection that cite this decision.

• United States v. All Assets Held at Bank Julius · 251 F. Supp. 3d 82
• United States v. All Assets Held at Bank Julius · 229 F. Supp. 3d 62
• United States v. All Assets Held at Bank Julius, Baer & Co. · 228 F. Supp. 3d 118
• United States v. All Funds on Deposit At
• Oviosu v. Wolf
• United States v. All Assets Held at Bank Julius, Baer & Co. · 268 F. Supp. 3d 135
• United States v. All Funds on Deposit At
• United States v. All Assets Held at Bank Julius Baer & Co. · 959 F. Supp. 2d 81
• United States v. One Gulfstream G-V Jet Aircraft · 941 F. Supp. 2d 1
• In Re SEIZURE OF APPROXIMATELY $12,116,153.16 AND ACCRUED INTEREST IN U.S. CURRENCY, Et Al. · 903 F. Supp. 2d 19
• United States v. All Funds on Deposit At
• United States v. All Funds on Deposit At
• United States v. $6,999,925.00 of Funds Associated With Velmur Management Pte Ltd
• United States v. All Funds on Deposit At
• United States v. All Funds on Deposit At
• United States v. All Assets Held at Bank Julius Baer & Co. · 772 F. Supp. 2d 205
• United States v. All Assets Held at Bank Julius Bank Julius Baer & Co. · 664 F. Supp. 2d 97
• United States v. All Assets Held at Bank Julius Baer & Co. · 772 F. Supp. 2d 191
• United States v. All Assets Held at Bank Julius · 244 F. Supp. 3d 188
• United States v. All Assets Held at Bank Julius · 234 F. Supp. 3d 115
• United States v. All Funds on Deposit At
• United States v. All Funds on Deposit At
• United States v. All Funds on Deposit At
• Opinion
• United States v. All Assets Held at Bank Julius, Baer & Co. · 233 F. Supp. 3d 143

Explore from here

Paul L. Friedman’s Judicial Record · D.D.C. · How we source opinions

Source: opinion metadata, authorship, and citation counts from the Free Law Project’s CourtListener bulk data (public domain). Data last verified 2026-07-09. Informational only; verify against the primary source before relying. Not a consumer report (FCRA).