No. 22-652
Pavel Ivanovich Lazarenko v. United States
Response RequestedResponse WaivedRelisted (2)
Tags: circuit-split criminal-forfeiture procedural-safeguards statutory-interpretation substitute-property tainted-property untainted-property
Latest Conference:
2023-06-08
(distributed 2 times)
Question Presented (from Petition)
Whether property can be forfeited as substitute property under § 853(p) without first determining whether it is tainted or untainted.
Whether untainted property can be forfeited when tainted property is available.
Question Presented (AI Summary)
Whether property can be forfeited as substitute property under § 853(p) without first determining whether it is tainted or untainted
Docket Entries
2023-06-12
Petition DENIED. Justice Kagan took no part in the consideration or decision of this petition. See 28 U.S.C. §455(b)(3) and Code of Conduct for U.S. Judges, Canon 3C(1)(e) (prior government employment).
2023-05-23
DISTRIBUTED for Conference of 6/8/2023.
2023-05-18
Reply of petitioner Pavel Ivanovich Lazarenko filed.
2023-05-03
Brief of respondent United States in opposition filed.
2023-03-28
Motion to extend the time to file a response is granted and the time is further extended to and including May 3, 2023.
2023-03-27
Motion to extend the time to file a response from April 3, 2023 to May 3, 2023, submitted to The Clerk.
2023-02-24
Motion to extend the time to file a response is granted and the time is extended to and including April 3, 2023.
2023-02-22
Motion to extend the time to file a response from March 3, 2023 to April 3, 2023, submitted to The Clerk.
2023-02-01
Response Requested. (Due March 3, 2023)
2023-01-25
DISTRIBUTED for Conference of 2/17/2023.
2023-01-19
Waiver of right of respondent United States to respond filed.
2023-01-10
Petition for a writ of certiorari filed. (Response due February 13, 2023)
2022-12-08
Application (22A498) granted by Justice Gorsuch extending the time to file until January 10, 2023.
2022-12-02
Application (22A498) to extend the time to file a petition for a writ of certiorari from December 11, 2022 to February 9, 2023, submitted to Justice Gorsuch. (Justice Kagan is recused.)
Attorneys
Pavel Ivanovich Lazarenko
Matthew Nis Leerberg — Fox Rothschild LLP, Petitioner
United States
Brian Halligan Fletcher — Department of Justice, Respondent