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, AKA Sealed Defendant 16, Mark Danilovich, AKA Sealed Defendant 17, Jeffrey Lereah, AKA Sealed Defendant 18, Dmitry Lipis, AKA Sealed Defendant 19, AKA Dima, AKA Danny, Lynda Tadder, AKA Sealed Defendant 20, 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 USA: 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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Search for this case: United States of America v. Zemlyansky (Danilovich)
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Appellee usa: United States of America
Represented By: Joshua A. Naftalis
Represented By: Margaret M. Garnett
Represented By: Daniel Scott Noble
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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, AKA Sealed Defendant 16
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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, AKA Sealed Defendant 20
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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: James Neuman
Represented By: Eric M. Creizman
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