United States of America v. Riccio (Lasher)

United States of America v. Riccio (Lasher)

Defendant:	Peter J. Riccio, AKA Sealed Defendant 1, John Nicholas Burling, AKA Sealed Defendant 3, Robert P. Imbernino, AKA Sealed Defendant 4, Edmond S. Kaplan, AKA Sealed Defendant 5, Timothy Kear, AKA Sealed Defendant 6, Christopher Riley, AKA Sealed Defendant 7, Adam Risolia, AKA Sealed Defendant 8, Gergana Chervenkova, AKA Sealed Defendant 9 and Paul Gryszliewicz, AKA Sealed Defendant 10
Appellee USA:	United States of America
Defendant - Appellant:	Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
Case Number:	17-2733
Filed:	August 31, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Appellee usa: United States of America
Represented By:	Margaret M. Garnett
Represented By:	Daniel C. Richenthal
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Defendant: Peter J. Riccio, AKA Sealed Defendant 1
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Defendant: John Nicholas Burling, AKA Sealed Defendant 3
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Defendant: Robert P. Imbernino, AKA Sealed Defendant 4
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Defendant: Edmond S. Kaplan, AKA Sealed Defendant 5
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Defendant: Timothy Kear, AKA Sealed Defendant 6
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Defendant: Christopher Riley, AKA Sealed Defendant 7
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Defendant: Adam Risolia, AKA Sealed Defendant 8
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Defendant: Gergana Chervenkova, AKA Sealed Defendant 9
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Defendant: Paul Gryszliewicz, AKA Sealed Defendant 10
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Defendant - appellant: Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
Represented By:	Lena Lasher
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