United States of America v. Chervin
| Judson Dario Just, AKA Sealed Defendant 14, Luba Godin, AKA Sealed Defendant 13, Beagy Francois, AKA Sealed Defendant 15, Natan Peysakov, AKA Sealed Defendant 16, AKA Natan Reysakov, Milana Nikhman, AKA Sealed Defendant 18, Marta Roman, AKA Sealed Defendant 17, Aron Chervin, AKA Sealed Defendant 1, Yuri Zelinsky, AKA Sealed Defendant 12, Galina Vovk, AKA Sealed Defendant 8, AKA Galins Vovk, AKA Valentina Babucea, Lynn Braunstein, AKA Sealed Defendant 10, Vyacheslav Dobrer, AKA Sealed Defendant 3, AKA Slava, Harold Pina, AKA Sealed Defendant 4, Ross Kuflik, AKA Sealed Defendant 5, Valiantsina Lahun, AKA Sealed Defendant 9, Michael Lamond, AKA Sealed Defendant 6, William Gibbs, AKA Sealed Defendant 11 and Robert Terdjanian, AKA Sealed Defendant 2, AKA Robik, AKA Oleg Kamarine, AKA Robert Vovk |
| Vadim Chervin, AKA Sealed Defendant 7, AKA Vadik |
| United States of America |
| 13-631 |
| February 22, 2013 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
