United States of America v. Zemlyansky (Danilovich)
Defendant: Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5, Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Mikhail Ostrumsky, AKA Sealed Defendant 7, AKA Skinny Mike, Boris Treysler, AKA Sealed Defendant 8, AKA Borya, Andrey Anikeyev, AKA Sealed Defendant 9, Vladimir Grinberg, AKA Sealed Defendant 10, Vladislav Zaretskiy, AKA Sealed Defendant 11, Yevgeniy Shuman, AKA Sealed Defendant 12, AKA Eugene, AKA Lokh, AKA Zhenya, Dmitry Slobodyansky, AKA Sealed Defendant 13, AKA Dima, Alexander Sandler, AKA Sealed Defendant 14, AKA Sasha, AKA Nose, Gregory Mikhalov, AKA Sealed Defendant 15, Michael Morgan, Mark Danilovich, AKA Sealed Defendant 17, Jeffrey Lereah, AKA Sealed Defendant 18, Dmitry Lipis, AKA Sealed Defendant 19, AKA Dima, AKA Danny, Lynda Tadder, Maria Diglio, AKA Sealed Defendant 21, Sol Naimark, AKA Sealed Defendant 22, Sergey Gabinsky, AKA Sealed Defendant 23, Tatyana Gabinskaya, AKA Sealed Defendant 24, Joseph Vitoulis, AKA Sealed Defendant 25, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Eva Gateva, AKA Sealed Defendant 27, Zuheir Said, AKA Sealed Defendant 28, David Thomas, AKA Sealed Defendant 29, AKA David Sanni Thomas, Billy Geris, AKA Sealed Defendant 30, Mark Shapiro, AKA Sealed Defendant 31, Robert Della Badia, AKA Sealed Defendant 32, Michelle Glick, AKA Sealed Defendant 33, Pavel Poznansky, AKA Sealed Defendant 34, AKA Paul, Chad Greenshner, AKA Sealed Defendant 35, Constantine Voytenko, AKA Sealed Defendant 36, Diana Zaidman, Irina Zayonts, Milan Dikker, Rick Dibiasi, Mikhail Bakhrahk, John Maurello, Igor Katsman and Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
Appellee: United States of America
Defendant / Appellant: Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
Case Number: 16-2834
Filed: August 15, 2016
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2019 Filing 208 U.S. SUPREME COURT NOTICE, dated 01/07/2019, U.S. Supreme Court docket # 18-6967, stating the petition for writ of certiorari is denied, RECEIVED.[2501140] [16-2834] [Entered: 02/20/2019 04:12 PM]
December 10, 2018 Filing 207 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 12/07/2018, U.S. Supreme Court docket # 18-6967, RECEIVED.[2452116] [16-2834] [Entered: 12/10/2018 03:52 PM]
August 31, 2018 Filing 205 JUDGMENT MANDATE, copy to pro se, ISSUED.[2380618] [16-2834] [Entered: 08/31/2018 04:44 PM]
August 23, 2018 Opinion or Order Filing 204 ORDER, petition for panel rehearing, or, in the alternative, for rehearing en banc denied, FILED.[2374482] [16-2834] [Entered: 08/23/2018 01:50 PM]
July 18, 2018 Filing 200 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Michael Danilovich, FILED. Service date 07/16/2018 by US mail.[2348426] [16-2834] [Entered: 07/19/2018 11:12 AM]
July 9, 2018 Filing 199 MOTION ORDER, granting motion for leave to file an oversized petition for rehearing and for extension of time until 07/17/2018 [ # 194 ] filed by Appellant Michael Danilovich, by DC, copy to pro se, FILED. [2340742][199] [16-2834] [Entered: 07/09/2018 03:08 PM]
July 3, 2018 Filing 195 CURED DEFECTIVE motion for extension of time and permission to file an oversized petition for rehearing [ # 194 ], on behalf of Appellant Michael Danilovich, FILED.[2337980] [16-2834] [Entered: 07/03/2018 02:12 PM]
July 3, 2018 Filing 194 MOTION, for extension of time and permission to file an oversized petition for rehearing, on behalf of Appellant Michael Danilovich, FILED. Service date 06/29/2018 by US mail.[2337977] [16-2834] [Entered: 07/03/2018 02:11 PM]
June 12, 2018 Filing 193 DEFECTIVE DOCUMENT, motion for extension of time and permission to file an oversized petition for rehearing, [192],[192], on behalf of Appellant Michael Danilovich, FILED.[2323251] [16-2834] [Entered: 06/12/2018 02:19 PM]
June 12, 2018 Filing 192 MOTION, for extension of time and for permission to file an oversized petition for rehearing, on behalf of Appellant Michael Danilovich, FILED. No Service.[2323245] [16-2834] [Entered: 06/12/2018 02:18 PM]
May 23, 2018 Filing 190 MOTION ORDER, granting motion to extend time to file a petition for rehearing/rehearing en banc to 06/18/2018, [ # 185 ] filed by Appellant Michael Danilovich; granting motion to be relieved as attorney, [ # 185 ] filed by Appellant Michael Danilovich, by DC, FILED. [2309380][190] [16-2834] (Copy to Pro Se) [Entered: 05/23/2018 10:07 AM]
May 16, 2018 Filing 186 CURED DEFECTIVE motion for extension of time to file a petition for rehearing and for permission to be relieved as counsel [ # 185 ],[ # 185 ], [ # 182 ], on behalf of Appellant Michael Danilovich, FILED.[2304730] [16-2834] [Entered: 05/16/2018 04:39 PM]
May 16, 2018 Filing 185 MOTION, to extend time, to be relieved as attorney, on behalf of Appellant Michael Danilovich, FILED. Service date 05/16/2018 by CM/ECF, US mail. [2304635] [16-2834] [Entered: 05/16/2018 04:01 PM]
May 16, 2018 Filing 184 CERTIFICATE OF SERVICE, for Corrected Certificate of Service: Docket Entry 181: MOTION, to be relieved as attorney, to extend time, on behalf of Appellant Michael Danilovich, FILED. Service date 05/16/2018 by CM/ECF. [2304214] [16-2834, on behalf of Appellant Michael Danilovich, FILED. Service date 05/16/2018 by CM/ECF, US mail.[2304587] [16-2834] [Entered: 05/16/2018 03:40 PM]
May 16, 2018 Filing 183 CERTIFICATE OF SERVICE, for Docket Entry 181: MOTION, to be relieved as attorney, to extend time, on behalf of Appellant Michael Danilovich, FILED. Service date 05/16/2018 by CM/ECF. [2304214] [16-2834], on behalf of Appellant Michael Danilovich, FILED. Service date 05/16/2018 by CM/ECF, US mail.[2304580] [16-2834] [Entered: 05/16/2018 03:35 PM]
May 16, 2018 Filing 182 DEFECTIVE DOCUMENT, motion to be relieved as counsel and for extension of time to file a petition for rehearing, [181],[181], on behalf of Appellant Michael Danilovich, FILED.[2304245] [16-2834] [Entered: 05/16/2018 12:02 PM]
May 16, 2018 Filing 181 MOTION, to be relieved as attorney, to extend time, on behalf of Appellant Michael Danilovich, FILED. Service date 05/16/2018 by CM/ECF. [2304214] [16-2834] [Entered: 05/16/2018 11:54 AM]
May 9, 2018 Filing 178 MOTION, to extend time, on behalf of Appellant Michael Danilovich, FILED. Service date 05/09/2018 by CM/ECF. [2299375] [16-2834] [Entered: 05/09/2018 09:59 PM]
April 26, 2018 Filing 176 SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by RCW, DC, D. COTE, FILED.[2288755] [16-2834] [Entered: 04/26/2018 10:23 AM]
April 26, 2018 Filing 175 NEW CASE MANAGER, Yana Segal, ASSIGNED.[2288750] [16-2834] [Entered: 04/26/2018 10:19 AM]
April 18, 2018 Filing 173 CASE, before RCW, DC, D. COTE, HEARD.[2282164] [16-2834] [Entered: 04/18/2018 11:10 AM]
February 18, 2018 Filing 172 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Michael Danilovich, FILED. Service date 02/18/2018 by CM/ECF. [2238626] [16-2834] [Entered: 02/18/2018 10:30 PM]
February 18, 2018 Filing 171 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 02/18/2018 by CM/ECF. [2238624] [16-2834] [Entered: 02/18/2018 12:29 PM]
February 16, 2018 Filing 170 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2238191] [16-2834] [Entered: 02/16/2018 02:02 PM]
February 13, 2018 Filing 169 CASE CALENDARING, for argument on 04/18/2018, B Panel, SET.[2235189] [16-2834] [Entered: 02/13/2018 04:29 PM]
January 23, 2018 Filing 167 CASE CALENDARING, for the week of 04/16/2018, B, PROPOSED.[2219543] [16-2834] [Entered: 01/23/2018 01:19 PM]
December 27, 2017 Filing 164 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Daniel Scott Noble for Appellee USA United States of America, FILED. Service date 12/27/2017 by CM/ECF. [2202167] [16-2834] [Entered: 12/27/2017 04:04 PM]
November 8, 2017 Filing 161 MOTION ORDER, granting motion to file late [ # 158 ] filed by Appellant Michael Danilovich, FILED. [2168229][161] [16-2834] [Entered: 11/08/2017 03:37 PM]
November 8, 2017 Filing 158 MOTION, to file late, on behalf of Appellant Michael Danilovich, FILED. Service date 11/08/2017 by CM/ECF. [2167950] [16-2834] [Entered: 11/08/2017 02:02 PM]
November 8, 2017 Filing 157 REPLY BRIEF, on behalf of Appellant Michael Danilovich, FILED. Service date 11/07/2017 by CM/ECF. [2167088] [16-2834] [Entered: 11/08/2017 12:23 AM]
October 18, 2017 Filing 155 MOTION ORDER, granting motion to extend time until 11/07/2017, [ # 151 ] filed by Appellant Michael Danilovich, FILED. [2150871][155] [16-2834] [Entered: 10/18/2017 03:35 PM]
October 18, 2017 Filing 152 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Eric M. Creizman for Appellant Michael Danilovich, FILED. Service date 10/18/2017 by CM/ECF. [2150736] [16-2834] [Entered: 10/18/2017 02:14 PM]
October 18, 2017 Filing 151 MOTION, to extend time, on behalf of Appellant Michael Danilovich, FILED. Service date 10/18/2017 by CM/ECF. [2150735] [16-2834] [Entered: 10/18/2017 02:14 PM]
October 10, 2017 Filing 148 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 10/10/2017 by CM/ECF. [2143969] [16-2834] [Entered: 10/10/2017 05:34 PM]
October 10, 2017 Filing 147 SUPPLEMENTAL APPENDIX, on behalf of Appellee USA United States of America, FILED. Service date 10/10/2017 by CM/ECF. [2143940] [16-2834] [Entered: 10/10/2017 05:11 PM]
September 29, 2017 Filing 146 ATTORNEY, Karl N. Metzner for United States of America, in case 16-2834, [ # 145 ], ADDED.[2137029] [16-2834] [Entered: 09/29/2017 04:11 PM]
September 29, 2017 Filing 145 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/29/2017 by CM/ECF. [2136691] [16-2834] [Entered: 09/29/2017 02:10 PM]
September 26, 2017 Filing 144 ATTORNEY, Melissa Madrigal for Michael Danilovich, in case 16-2834, [ # 143 ], ADDED.[2133627] [16-2834] [Entered: 09/26/2017 02:11 PM]
September 26, 2017 Filing 143 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Danilovich, FILED. Service date 09/26/2017 by CM/ECF. [2133367] [16-2834] [Entered: 09/26/2017 11:25 AM]
July 14, 2017 Filing 139 CURED DEFECTIVE DOCUMENT: [ # 137 ], AMENDED BRIEF, [ # 138 ], on behalf of Appellant Michael Danilovich, FILED.[2079378] [16-2834] [Entered: 07/14/2017 03:18 PM]
July 14, 2017 Filing 138 AMENDED BRIEF, on behalf of Appellant Michael Danilovich, FILED. Service date 07/13/2017 by CM/ECF. [2079139] [16-2834] [Entered: 07/14/2017 01:14 PM]
July 14, 2017 Filing 137 DEFECTIVE DOCUMENT, BRIEF, [136], on behalf of Appellant Michael Danilovich, FILED.[2078669] [16-2834] [Entered: 07/14/2017 07:42 AM]
July 13, 2017 Filing 136 BRIEF, on behalf of Appellant Michael Danilovich, FILED. Service date 07/13/2017 by CM/ECF.[2078656] [16-2834] [Entered: 07/13/2017 08:19 PM]
July 13, 2017 Filing 135 MOTION ORDER, granting motion to amend document [ # 132 ] filed by Appellant Michael Danilovich, FILED. [2077791][135] [16-2834] [Entered: 07/13/2017 10:44 AM]
July 12, 2017 Filing 132 MOTION, to amend document, on behalf of Appellant Michael Danilovich, FILED. Service date 07/12/2017 by CM/ECF. [2077482] [16-2834] [Entered: 07/12/2017 09:35 PM]
July 11, 2017 Filing 131 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 10/10/2017, FILED.[2076031] [16-2834] [Entered: 07/11/2017 03:42 PM]
July 11, 2017 Filing 128 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 10/10/2017, RECEIVED. Service date 07/11/2017 by CM/ECF.[2075452] [16-2834] [Entered: 07/11/2017 10:41 AM]
July 11, 2017 Filing 127 APPENDIX, volume 7 of 7, (pp. 1750-2020), on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075121] [16-2834] [Entered: 07/11/2017 02:28 AM]
July 11, 2017 Filing 126 APPENDIX, volume 6 of 7, (pp. 1460-1749), on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075120] [16-2834] [Entered: 07/11/2017 02:27 AM]
July 11, 2017 Filing 125 APPENDIX, volume 5 of 7, (pp. 1169-1459), on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075119] [16-2834] [Entered: 07/11/2017 02:26 AM]
July 11, 2017 Filing 124 APPENDIX, volume 4 of 7, (pp. 869-1168), on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075118] [16-2834] [Entered: 07/11/2017 02:25 AM]
July 11, 2017 Filing 123 APPENDIX, volume 3 of 7, (pp. 585-868), on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075117] [16-2834] [Entered: 07/11/2017 02:24 AM]
July 11, 2017 Filing 122 APPENDIX, volume 2 of 7, (pp. 287-584), on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075116] [16-2834] [Entered: 07/11/2017 02:23 AM]
July 11, 2017 Filing 121 APPENDIX, volume 1 of 7, (pp. 1-286), on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075115] [16-2834] [Entered: 07/11/2017 02:21 AM]
July 11, 2017 Filing 120 SPECIAL APPENDIX, on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075114] [16-2834] [Entered: 07/11/2017 02:19 AM]
July 11, 2017 Filing 119 BRIEF, on behalf of Appellant Michael Danilovich, FILED. Service date 07/11/2017 by CM/ECF.[2075113] [16-2834] [Entered: 07/11/2017 12:31 AM]
May 4, 2017 Filing 118 MOTION ORDER, granting motion to file oversized brief [ # 111 ] filed by Appellant Michael Danilovich, by RJL, FILED. [2027294][118] [16-2834] [Entered: 05/04/2017 04:06 PM]
May 3, 2017 Filing 115 MOTION ORDER, granting motion to extend time until 07/10/2017, [ # 111 ] filed by Appellant Michael Danilovich, by RKW, FILED. [2025409][115] [16-2834] [Entered: 05/03/2017 11:06 AM]
April 30, 2017 Filing 111 MOTION, to extend time, to file oversized brief, on behalf of Appellant Michael Danilovich, FILED. Service date 04/30/2017 by CM/ECF. [2022747] [16-2834] [Entered: 04/30/2017 08:40 PM]
March 13, 2017 Filing 110 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Michael Danilovich Brief due date as 06/09/2017. Joint Appendix due date as 06/09/2017, FILED.[1988022] [16-2834] [Entered: 03/13/2017 02:28 PM]
March 10, 2017 Filing 107 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Michael Danilovich, informing Court of proposed due date 06/09/2017, RECEIVED. Service date 03/10/2017 by CM/ECF.[1987324] [16-2834] [Entered: 03/10/2017 04:58 PM]
March 2, 2017 Filing 105 CAPTION, reflecting that this appeal is no longer consolidated with 16-409, AMENDED.[1980871] [16-2834] [Entered: 03/02/2017 03:27 PM]
March 2, 2017 Filing 104 MOTION ORDER, denying motion for bail [71] filed by Appellant Mikhail Zemlyansky; granting motion to unconsolidate appeals [ # 82 ] filed by Appellant Mikhail Zemlyansky; granting motion to file oversized brief [ # 90 ] filed by Appellee United States of America, by RAK, RSP, GEL, FILED. [1980842][104] [16-409, 16-2834] [Entered: 03/02/2017 03:12 PM]
February 21, 2017 Filing 100 ATTORNEY, Eric Creizman, [ # 98 ], in place of attorney James Neuman, SUBSTITUTED.[1972438] [16-2834, 16-409] [Entered: 02/21/2017 09:18 AM]
February 17, 2017 Filing 99 REPLY TO OPPOSITION [ # 91 ], on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 02/17/2017 by CM/ECF.[1972184][99] [16-409, 16-2834] [Entered: 02/17/2017 05:35 PM]
February 17, 2017 Filing 98 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Michael Danilovich in 16-2834, 16-409, FILED. Service date 02/17/2017 by CM/ECF. [1971951] [16-2834, 16-409] [Entered: 02/17/2017 02:20 PM]
February 14, 2017 Filing 95 MOTION ORDER, denying as unnecessary motion to retain attorney Eric M. Creizman as substitute counsel, [ # 28 ], filed by Appellant Michael Danilovich, by JMW, RSP, DC, FILED. [1968730][95] [16-409, 16-2834] [Entered: 02/14/2017 03:20 PM]
February 13, 2017 Filing 91 OPPOSITION TO MOTION, for bail [71], on behalf of Appellee USA United States of America in 16-409, 16-2834, FILED. Service date 02/13/2017 by CM/ECF. [1967826] [16-409, 16-2834] [Entered: 02/13/2017 10:32 PM]
February 13, 2017 Filing 90 MOTION, to file oversized opposition, on behalf of Appellee USA United States of America in 16-409, 16-2834, FILED. Service date 02/13/2017 by CM/ECF. [1967825] [16-409, 16-2834]--[Edited 02/14/2017 by KS] [Entered: 02/13/2017 10:31 PM]
February 1, 2017 Filing 89 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1959462] [16-409, 16-2834] [Entered: 02/01/2017 10:40 AM]
January 27, 2017 Filing 82 MOTION, to unconsolidate appeals, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 01/27/2017 by CM/ECF. [1957015] [16-409, 16-2834] [Entered: 01/27/2017 06:17 PM]
January 23, 2017 Filing 81 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1952428] [16-409, 16-2834] [Entered: 01/23/2017 12:27 PM]
January 10, 2017 Filing 78 MOTION ORDER, granting motion to extend time until 02/13/2017, [ # 70 ] filed by Appellee United States of America, by CFD, FILED. [1943810][78] [16-409, 16-2834] [Entered: 01/10/2017 10:52 AM]
January 9, 2017 Filing 71 SEALED MOTION, for bail, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 01/02/2017 by email.[1943027] [16-409, 16-2834] [Entered: 01/09/2017 02:01 PM]
January 9, 2017 Filing 70 MOTION, to extend time, on behalf of Appellee USA United States of America in 16-409, FILED. Service date 01/09/2017 by CM/ECF. [1943004] [16-409, 16-2834] [Entered: 01/09/2017 01:43 PM]
January 5, 2017 Filing 69 TRANSCRIPT STATUS UPDATE LETTER, dated 01/05/2017, on behalf of Appellant Michael Danilovich in 16-2834, 16-409 , informing court of transcript delays, RECEIVED. Service date 01/05/2017 by CM/ECF.[1940299] [16-2834, 16-409] [Entered: 01/05/2017 10:28 AM]
January 3, 2017 Filing 68 MOTION ORDER, granting motion to seal document [ # 63 ] filed by Appellant Mikhail Zemlyansky, by SLC, FILED. [1938018][68] [16-409, 16-2834] [Entered: 01/03/2017 09:42 AM]
December 22, 2016 Filing 63 MOTION, to seal document, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 12/22/2016 by CM/ECF. [1934384] [16-409, 16-2834] [Entered: 12/22/2016 03:44 PM]
December 12, 2016 Filing 58 MOTION ORDER, granting motion for permission to file second interim voucher, [ # 54 ] filed by Appellant Mikhail Zemlyansky in 16-409, by RJL, FILED. [1925540][58] [16-409, 16-2834] [Entered: 12/12/2016 03:15 PM]
December 9, 2016 Filing 54 MOTION, for permission to file interim voucher, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 12/09/2016 by CM/ECF. [1923958] [16-409, 16-2834] [Entered: 12/09/2016 11:07 AM]
December 5, 2016 Filing 53 SPECIAL APPENDIX, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 12/05/2016 by CM/ECF.[1920588] [16-409, 16-2834] [Entered: 12/05/2016 07:14 PM]
November 28, 2016 Filing 52 CURED DEFECTIVE DOCUMENT: [ # 47 ], BRIEF, [ # 48 ], APPENDIX, vol 1, [ # 49 ], APPENDIX, vol 2, [ # 50 ], APPENDIX, vol 3, [ # 51 ], on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED.[1914543] [16-409, 16-2834] [Entered: 11/28/2016 01:54 PM]
November 28, 2016 Filing 51 APPENDIX, volume 3 of 3, (pp. 312-554), on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 11/28/2016 by CM/ECF.[1914302] [16-409, 16-2834] [Entered: 11/28/2016 11:00 AM]
November 28, 2016 Filing 50 APPENDIX, volume 2 of 3, (pp. 179-311), on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 11/28/2016 by CM/ECF.[1914294] [16-409, 16-2834] [Entered: 11/28/2016 10:55 AM]
November 28, 2016 Filing 49 APPENDIX, volume 1 of 3, (pp. 1-178), on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 11/28/2016 by CM/ECF.[1914287] [16-409, 16-2834] [Entered: 11/28/2016 10:51 AM]
November 28, 2016 Filing 48 BRIEF, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 11/28/2016 by CM/ECF.[1914268] [16-409, 16-2834] [Entered: 11/28/2016 10:41 AM]
November 23, 2016 Filing 47 DEFECTIVE DOCUMENT,BRIEF & APPENDIX, [46], on behalf of Mikhail Zemlyansky in 16-2834, FILED.[1913033] [16-409, 16-2834] [Entered: 11/23/2016 08:38 AM]
November 22, 2016 Filing 46 BRIEF & APPENDIX, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 11/22/2016 by CM/ECF. [1913003] [16-409, 16-2834] [Entered: 11/22/2016 07:10 PM]
November 9, 2016 Filing 45 MOTION ORDER, granting motion to file oversized brief up to 14,900 words, [ # 41 ] filed by Appellant Mikhail Zemlyansky, by RSP, FILED. [1903676][45] [16-409, 16-2834] [Entered: 11/09/2016 01:16 PM]
November 8, 2016 Filing 41 MOTION, to file oversized brief, on behalf of Appellant Mikhail Zemlyansky in 16-409, FILED. Service date 11/08/2016 by CM/ECF. [1902869] [16-409, 16-2834] [Entered: 11/08/2016 02:18 PM]
November 3, 2016 Filing 40 TRANSCRIPT STATUS UPDATE LETTER, dated 11/03/2016, on behalf of Appellant Michael Danilovich in 16-2834, 16-409 , informing court of transcript delays, RECEIVED. Service date 11/03/2016 by CM/ECF.[1898957] [16-2834, 16-409] [Entered: 11/03/2016 08:54 AM]
October 7, 2016 Filing 38 MOTION ORDER, referring motion to substitute attorney [ # 28 ] filed by Appellant Michael Danilovich, by RJL, FILED. [1880002][38] [16-409, 16-2834] [Entered: 10/07/2016 02:36 PM]
September 30, 2016 Filing 33 REPLY TO OPPOSITION [ # 30 ], on behalf of Appellant Michael Danilovich in 16-2834, 16-409, FILED. Service date 09/29/2016 by CM/ECF.[1874397][33] [16-2834, 16-409] [Entered: 09/30/2016 12:24 AM]
September 22, 2016 Filing 30 OPPOSITION TO MOTION, to substitute attorney [ # 28 ], on behalf of Appellee USA United States of America in 16-2834, 16-409, FILED. Service date 09/22/2016 by CM/ECF. [1869220] [16-2834, 16-409] [Entered: 09/22/2016 11:28 PM]
September 9, 2016 Filing 28 MOTION, to substitute attorney, on behalf of Appellant Michael Danilovich in 16-2834, 16-409, FILED. Service date 09/09/2016 by CM/ECF. [1859371] [16-2834, 16-409] [Entered: 09/09/2016 09:36 AM]
September 9, 2016 Filing 27 ATTORNEY, Eric M. Creizman for Michael Danilovich, in case 16-2834, Eric M. Creizman for Michael Danilovich, in case 16-409, [ # 26 ], ADDED.[1859317] [16-2834, 16-409] [Entered: 09/09/2016 09:09 AM]
September 8, 2016 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Danilovich in 16-2834, FILED. Service date 09/08/2016 by CM/ECF. [1859243] [16-2834, 16-409] [Entered: 09/08/2016 11:59 PM]
September 2, 2016 Filing 25 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[1855907] [16-2834] [Entered: 09/02/2016 01:56 PM]
August 31, 2016 Filing 22 CURED DEFECTIVE FORM B, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 20 ], [ # 21 ], [ # 19 ], on behalf of Appellant Michael Danilovich, FILED.[1854049] [16-2834] [Entered: 08/31/2016 04:40 PM]
August 31, 2016 Filing 21 FORM B, on behalf of Appellant Michael Danilovich in 16-2834, 16-409 , FILED. Service date 08/31/2016 by CM/ECF.[1854045] [16-2834, 16-409] [Entered: 08/31/2016 04:38 PM]
August 31, 2016 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Danilovich in 16-2834, 16-409, FILED. Service date 08/31/2016 by CM/ECF.[1854043] [16-2834, 16-409] [Entered: 08/31/2016 04:37 PM]
August 31, 2016 Filing 19 DEFECTIVE DOCUMENT, Form B and Acknowledgment and Notice of Appearance, [17], [18], on behalf of Appellant Michael Danilovich, FILED.[1854041] [16-2834] [Entered: 08/31/2016 04:37 PM]
August 31, 2016 Filing 18 FORM B, on behalf of Appellant Michael Danilovich in 16-2834, 16-409 , FILED. Service date 08/31/2016 by CM/ECF.[1854011] [16-2834, 16-409] [Entered: 08/31/2016 04:24 PM]
August 31, 2016 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Danilovich in 16-2834, 16-409, FILED. Service date 08/31/2016 by CM/ECF.[1854009] [16-2834, 16-409] [Entered: 08/31/2016 04:23 PM]
August 31, 2016 Filing 16 DEFECTIVE DOCUMENT, Form B, and Acknowledgment and Notice of Appearance, [14], [15], on behalf of Appellant Michael Danilovich, FILED.[1853893] [16-2834] [Entered: 08/31/2016 03:47 PM]
August 31, 2016 Filing 15 FORM B, on behalf of Appellant Michael Danilovich in 16-2834, 16-409 , FILED. Service date 08/31/2016 by CM/ECF.[1853757] [16-2834, 16-409] [Entered: 08/31/2016 03:08 PM]
August 31, 2016 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Danilovich in 16-2834, 16-409, FILED. Service date 08/31/2016 by CM/ECF.[1853754] [16-2834, 16-409] [Entered: 08/31/2016 03:07 PM]
August 31, 2016 Opinion or Order Filing 13 ORDER, dated 08/31/2016, dismissing appeal by 09/12/2016, unless appellant Michael Danilovich, submits Form B, and Acknowledgment and Notice of Appearance, FILED.[1853456] [16-2834] [Entered: 08/31/2016 12:11 PM]
August 22, 2016 Filing 12 ATTORNEY, Daniel Scott Noble for United States of America, in case 16-2834, [ # 11 ], ADDED.[1845731] [16-2834] [Entered: 08/22/2016 09:12 AM]
August 19, 2016 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 16-2834, 16-409, FILED. Service date 08/19/2016 by CM/ECF. [1845483] [16-2834, 16-409] [Entered: 08/19/2016 04:32 PM]
August 17, 2016 Filing 9 ATTORNEY, Joshua A. Naftalis for United States of America, in case 16-2834 , [ # 8 ], ADDED.[1842836] [16-2834] [Entered: 08/17/2016 11:29 AM]
August 17, 2016 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 16-2834, 16-409, FILED. Service date 08/17/2016 by CM/ECF. [1842720] [16-2834, 16-409] [Entered: 08/17/2016 10:42 AM]
August 16, 2016 Filing 7 CAPTION, NEW CASE ADDED:16-2834, AMENDED.[1842364] [16-409, 16-2834] [Entered: 08/16/2016 05:03 PM]
August 16, 2016 Filing 6 NOTE: See lead case, 16-409, containing complete set of docket entries.[1842359] [16-2834] [Entered: 08/16/2016 04:59 PM]
August 16, 2016 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[1842357] [16-2834] [Entered: 08/16/2016 04:57 PM]
August 16, 2016 Filing 3 DISTRICT COURT JUDGMENT, dated 08/01/2016, RECEIVED.[1842354] [16-2834, 16-409] [Entered: 08/16/2016 04:54 PM]
August 15, 2016 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael Danilovich, district court receipt # 465401159747, FILED.[1842351] [16-2834] [Entered: 08/16/2016 04:53 PM]
August 15, 2016 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Danilovich, FILED. [1842344] [16-2834] [Entered: 08/16/2016 04:49 PM]

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Search for this case: United States of America v. Zemlyansky (Danilovich)
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Appellee: United States of America
Represented By: Joshua A. Naftalis
Represented By: Sarah Kathleen Eddy
Represented By: Karl N. Metzner
Represented By: Daniel Scott Noble Esq.
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Defendant: Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB
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Defendant: Mikhail Kremerman, AKA Sealed Defendant 4
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Defendant: Matthew Conroy, AKA Sealed Defendant 5
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Defendant: Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B
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Defendant: Mikhail Ostrumsky, AKA Sealed Defendant 7, AKA Skinny Mike
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Defendant: Boris Treysler, AKA Sealed Defendant 8, AKA Borya
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Defendant: Andrey Anikeyev, AKA Sealed Defendant 9
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Defendant: Vladimir Grinberg, AKA Sealed Defendant 10
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Defendant: Vladislav Zaretskiy, AKA Sealed Defendant 11
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Defendant: Yevgeniy Shuman, AKA Sealed Defendant 12, AKA Eugene, AKA Lokh, AKA Zhenya
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Defendant: Dmitry Slobodyansky, AKA Sealed Defendant 13, AKA Dima
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Defendant: Alexander Sandler, AKA Sealed Defendant 14, AKA Sasha, AKA Nose
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Defendant: Gregory Mikhalov, AKA Sealed Defendant 15
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Defendant: Michael Morgan
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Defendant: Mark Danilovich, AKA Sealed Defendant 17
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Defendant: Jeffrey Lereah, AKA Sealed Defendant 18
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Defendant: Dmitry Lipis, AKA Sealed Defendant 19, AKA Dima, AKA Danny
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Defendant: Lynda Tadder
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Defendant: Maria Diglio, AKA Sealed Defendant 21
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Defendant: Sol Naimark, AKA Sealed Defendant 22
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Defendant: Sergey Gabinsky, AKA Sealed Defendant 23
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Defendant: Tatyana Gabinskaya, AKA Sealed Defendant 24
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Defendant: Joseph Vitoulis, AKA Sealed Defendant 25
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Defendant: Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G
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Defendant: Eva Gateva, AKA Sealed Defendant 27
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Defendant: Zuheir Said, AKA Sealed Defendant 28
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Defendant: David Thomas, AKA Sealed Defendant 29, AKA David Sanni Thomas
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Defendant: Billy Geris, AKA Sealed Defendant 30
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Defendant: Mark Shapiro, AKA Sealed Defendant 31
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Defendant: Robert Della Badia, AKA Sealed Defendant 32
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Defendant: Michelle Glick, AKA Sealed Defendant 33
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Defendant: Pavel Poznansky, AKA Sealed Defendant 34, AKA Paul
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Defendant: Chad Greenshner, AKA Sealed Defendant 35
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Defendant: Constantine Voytenko, AKA Sealed Defendant 36
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Defendant: Diana Zaidman
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Defendant: Irina Zayonts
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Defendant: Milan Dikker
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Defendant: Rick Dibiasi
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Defendant: Mikhail Bakhrahk
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Defendant: John Maurello
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Defendant: Igor Katsman
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Defendant: Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
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Defendant / appellant: Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
Represented By: Eric M. Creizman
Represented By: Michael Danilovich
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