United States v. Lazarenko

United States v. Lazarenko
Court	United States District Court for the Northern District of California
Full case name	United States of America vs. Pavel Ivanovich Lazarenko
Started	2000
Decided	June 3, 2004 (2004-06-03)
Citation	476 F.3d 642
Court membership
Judge sitting	Martin Jenkins[1]

This article is part of a series about Leonid Kuchma
Political positions [uk] Family and personal life PA Pivdenmash Ukrainian oligarchs Dnipropetrovsk Mafia 2nd Prime Minister of Ukraine (government) Privatisation [uk] Decrees [uk] 1990s Donbas miners' strikes 2nd President of Ukraine Presidency [uk] Inaugurations [uk] Multi-Vector Policy First term (1994–1999) Constitution Denuclearisation Budapest Memorandum United States v. Lazarenko Monetary reform (1996) Russian–Ukrainian Friendship Treaty Second term (1999–2004) Constitutional referendum (2000) Siberia Airlines Flight 1812 (2001) Tuzla Island conflict (2003) Iraq War European Union integration NATO integration Post-presidency Minsk agreements Controversies and protests Funeral of Patriarch Volodymyr Assassination of Yevhen Shcherban Death of Viacheslav Chornovil Murder of Georgiy Gongadze Cassette Scandal Ukraine without Kuchma Rise up, Ukraine! Orange Revolution Governments Masol II Marchuk Lazarenko Pustovoitenko Yushchenko Kinakh Yanukovych I Elections 1990 1994 parliamentary presidential 1998 1999 2002 Media gallery
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United States v. Lazarenko, 476 F.3d 642, was a landmark decision of the United States District Court for the Northern District of California in which it was ruled that former Prime Minister of Ukraine Pavlo Lazarenko had committed money laundering, wire fraud, and interstate transportation of stolen property by using American banks, along with banks in several other countries, to illegally launder money plundered from Ukrainian businesses and the government during his tenure as Governor of Dnipropetrovsk Oblast and later as Prime Minister of Ukraine. One of the largest money laundering trials in American history, it was notably the first case in which a foreign head of state or government had been convicted in the United States for money laundering^[2] and the second case in which a foreign head of state or government had been convicted of a crime in the United States, following United States v. Noriega. The case was closely followed in Ukraine, with widespread support for Lazarenko's conviction.