United States of America v. Domnitser (Romalis)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Domnitser (Romalis)

United States of America v. Domnitser (Romalis)

Defendant:	Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina Demchuk, AKA Galina Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, AKA Ella Voskresensky, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, AKA David Kagan, AKA Peter Kogan, Svetlana Kagan, AKA Svetlana Kagan, Yevgeniya Abramovich, AKA Jenya, AKA Zhenya and Asya Galindo
Appellee USA:	United States of America
Defendant - Appellant:	Luba Kramrish, Semen Domnitser, AKA Semyon Domnitser, Polina Berenson, Anna Zinger, Anna Zack, AKA Anya and Oksana Romalis
Case Number:	14-252
Filed:	January 22, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: United States of America v. Domnitser (Romalis)
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Appellee usa: United States of America
Represented By:	Christopher D. Frey
Represented By:	Michael Alexander Levy
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Defendant: Polina Breyter
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Defendant: Dora Grande
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Defendant: Dora Kucher
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Defendant: Moysey Kucher
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Defendant: Valentina Romashova
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Defendant: Polina Staroseletsky
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Defendant: Galina Trutina Demchuk, AKA Galina Demchuk
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Defendant: Marina Zaytseva
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Defendant: Genrikh Kolontyrskiy
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Defendant: Henry Gordin
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Defendant: Ella Voskresenskiy, AKA Ella Voskresensky
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Defendant: Zlata Blavatnik
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Defendant: Sarra Garber
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Defendant: Pyotr Blavatnik, AKA David Kagan, AKA Peter Kogan
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Defendant: Svetlana Kagan, AKA Svetlana Kagan
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Defendant: Yevgeniya Abramovich, AKA Jenya, AKA Zhenya
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Defendant: Asya Galindo
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Defendant - appellant: Luba Kramrish
Represented By:	John Charles Conard
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Defendant - appellant: Semen Domnitser, AKA Semyon Domnitser
Represented By:	John Charles Conard
Represented By:	Marlon Geoffrey Kirton
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Defendant - appellant: Polina Berenson
Represented By:	John Charles Conard
Represented By:	Alexei Grosshtern
Represented By:	Marlon Geoffrey Kirton
Represented By:	Richard Ware Levitt
Represented By:	Yvonne Shivers
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Defendant - appellant: Anna Zinger, Anna Zack, AKA Anya
Represented By:	John Charles Conard
Represented By:	Alexei Grosshtern
Represented By:	Marlon Geoffrey Kirton
Represented By:	Richard Ware Levitt
Represented By:	Yvonne Shivers
Represented By:	Sheldon M. Sorosky
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Defendant - appellant: Oksana Romalis
Represented By:	Jonathan Svetkey
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