United States of America v. Shulaya
Defendant: Zurab Dzhanashvili, AKA Zura, Akaki Ubilava, AKA Ako, Hamlet Uglava, Mamuka Chaganava, Mikheil Toradze, Avtandil Kanadashvili, Nazo Gaprindashvili, AKA Anna, Evgheni Melman, Timur Suyunov, Zurab Buziashvili, Giorgi Lomishvili, Ivan Afanasyev, AKA Vanya, Denis Savgir, Bakai Marat-Uulu, Andriy Petrushyn, Diego Gabisonia, Levan Makashvili, Semyon Saraidarov, AKA Sammy, Denys Davydov, Erekle Kereselidze, Alex Mitselmakher, AKA Globus, Yuriy Lerner, AKA Yuri, Avtandil Khurtsidze, Nikoloz Jikia, Vache Hovhannisyan, Artur Vinokurov, AKA Rizhy and Azer Arslanouk
Appellee: United States of America
Defendant / Appellant: Razhden Shulaya, AKA Brother, AKA Roma
Case Number: 18-3852
Filed: December 26, 2018
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Filing 173 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Razhden Shulaya in 18-3852, FILED. Service date 06/01/2021 by US mail.[3116553] [18-3852, 18-2522, 18-2783] [Entered: 06/09/2021 10:47 AM]
May 24, 2021 Filing 172 U.S. SUPREME COURT NOTICE, dated 05/24/2021, U.S. Supreme Court docket # 20-7861, stating the petition for writ of certiorari is denied, RECEIVED.[3106905] [18-3852] [Entered: 05/24/2021 03:36 PM]
May 17, 2021 Filing 169 MOTION ORDER, granting motion for extension of time to file a petition for rehearing [ # 164 ] filed by Appellant Razhden Shulaya, by WJN, FILED. [3101952][169] [18-3852, 18-1390, 18-2522, 18-2783] [Entered: 05/17/2021 11:20 AM]
May 12, 2021 Filing 165 CURED DEFECTIVE MOTION, to extend time, [ # 164 ], on behalf of Appellant Razhden Shulaya in 18-3852, FILED.[3098567] [18-3852, 18-2522, 18-2783] [Entered: 05/12/2021 09:09 AM]
May 11, 2021 Filing 164 MOTION, to extend time, on behalf of Appellant Razhden Shulaya in 18-3852, 18-1390, FILED. Service date 05/11/2021 by CM/ECF. [3098441] [18-3852, 18-1390, 18-2522, 18-2783] [Entered: 05/11/2021 06:04 PM]
May 10, 2021 Filing 162 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 04/15/2021, U.S. Supreme Court docket # 20-7861, RECEIVED.[3097269] [18-3852] [Entered: 05/10/2021 03:49 PM]
May 7, 2021 Filing 161 DEFECTIVE DOCUMENT, MOTION, for rehearing, [160], on behalf of Appellant Razhden Shulaya in 18-3852, FILED.[3095556] [18-3852, 18-2522, 18-2783] [Entered: 05/07/2021 08:33 AM]
May 7, 2021 Filing 160 MOTION, for rehearing, on behalf of Appellant Razhden Shulaya in 18-3852, 18-1390, FILED. Service date 05/07/2021 by CM/ECF, US mail. [3095502] [18-3852, 18-1390, 18-2522, 18-2783] [Entered: 05/07/2021 07:00 AM]
May 6, 2021 Filing 159 DEFECTIVE DOCUMENT, MOTION, for rehearing, [158], on behalf of Appellant Razhden Shulaya in 18-3852, FILED.[3094921] [18-3852, 18-2522, 18-2783] [Entered: 05/06/2021 12:04 PM]
May 6, 2021 Filing 158 MOTION, for rehearing, on behalf of Appellant Razhden Shulaya in 18-3852, 18-1390, FILED. Service date 05/06/2021 by CM/ECF. [3094871] [18-3852, 18-1390, 18-2522, 18-2783] [Entered: 05/06/2021 11:43 AM]
April 30, 2021 Filing 153 PRO SE DOCUMENTS, to attorney Arza Feldman, SENT.[3090701] [18-3852] [Entered: 04/30/2021 01:27 PM]
April 30, 2021 Filing 152 PAPERS, motion for extension of time in which to file petition for rehearing/rehearing en banc, on behalf of Appellant Razhden Shulaya, RECEIVED.[3090698] [18-3852] [Entered: 04/30/2021 01:25 PM]
April 29, 2021 Filing 155 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of Appellant Azer Arslanouk, RECEIVED.[3090723] [18-2522, 18-1390, 18-2783, 18-3852] [Entered: 04/30/2021 01:44 PM]
April 13, 2021 Filing 150 MOTION ORDER, denying as moot motion to dismiss [ # 107 ] filed by Appellee USA United States of America; denying as moot motion for summary affirmance [ # 107 ] filed by Appellee USA United States of America, FILED. [3076563][150] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/13/2021 03:08 PM]
April 13, 2021 Filing 147 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3076314] [18-2522, 18-2783, 18-3852] [Entered: 04/13/2021 12:01 PM]
April 13, 2021 Filing 146 ADDRESS CHANGE REQUEST, dated 04/13/2021, COMPLETED.[3076313] [18-2522, 18-2783, 18-3852] [Entered: 04/13/2021 12:00 PM]
April 13, 2021 Filing 144 ATTORNEY, Louis V. Fasulo, for Azer Arslanouk, TERMINATED.[3076286] [18-2522, 18-2783, 18-3852] [Entered: 04/13/2021 11:50 AM]
April 13, 2021 Filing 143 MOTION ORDER, granting motion to be relieved as counsel (Anders) [ # 29 ] filed by Appellant Azer Arslanouk in 18-2522, by RCW, SLC, WJN, copy sent to pro se, FILED. [3076279][143] [18-2522, 18-2783, 18-3852] [Entered: 04/13/2021 11:46 AM]
April 13, 2021 Filing 140 CERTIFIED ORDER, dated 04/13/2021, to SDNY (NEW YORK CITY), ISSUED.[3076041] [18-2522, 18-2783, 18-3852] [Entered: 04/13/2021 09:55 AM]
April 13, 2021 Filing 139 SUMMARY ORDER AND JUDGMENT, as to Khurtsidze, remanding his case with instructions that the district court vacate his sentence and conduct a resentencing, but otherwise affirming the district court judgment; as to Shulaya, affirming the district court judgment; and as to Arslanouk, dismissing in part and affirming in part the district court judgment, by RCW, SLC, WJN, FILED.[3076034] [18-2522, 18-2783, 18-3852] [Entered: 04/13/2021 09:49 AM]
April 8, 2021 Filing 138 CASE, before RCW, SLC, WJN, HEARD.[3073396] [18-2522, 18-2783, 18-3852] [Entered: 04/08/2021 11:21 AM]
March 24, 2021 Filing 136 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Razhden Shulaya, FILED. Service date 03/24/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3062484] [18-3852] [Entered: 03/24/2021 09:15 AM]
March 16, 2021 Filing 135 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3057658] [18-2522, 18-1390, 18-2783, 18-3852] [Entered: 03/16/2021 05:15 PM]
February 10, 2021 Filing 126 CASE CALENDARING, for argument on 04/08/2021, B Panel, SET.[3034195] [18-2522, 18-1390, 18-2783, 18-3852] [Entered: 02/10/2021 06:49 PM]
January 17, 2021 Filing 125 REPLY BRIEF, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 01/17/2021 by CM/ECF. [3015422] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 01/17/2021 10:24 AM]
January 14, 2021 Filing 122 CASE CALENDARING, for the week of 04/05/2021, PANEL B, PROPOSED.[3013820] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 01/14/2021 02:36 PM]
January 5, 2021 Filing 121 PRO SE DOCUMENTS, to attorney Arza Feldman, SENT.[3008513] [18-3852] [Entered: 01/07/2021 02:45 PM]
January 4, 2021 Filing 120 REPLY BRIEF, on behalf of Appellant Avtandil Khurtsidze in 18-1390, 18-2783, FILED. Service date 01/04/2021 by CM/ECF. [3005250] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 01/04/2021 01:29 PM]
December 16, 2020 Filing 116 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Arza Feldman for Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 12/16/2020 by CM/ECF. [2994687] [18-1390, 18-3852, 18-2522] [Entered: 12/16/2020 11:11 AM]
December 15, 2020 Filing 115 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Andrew Caldwell Adams for Appellee USA United States of America in 18-1390, FILED. Service date 12/15/2020 by CM/ECF. [2994243] [18-1390, 18-2783, 18-3852] [Entered: 12/15/2020 04:01 PM]
December 11, 2020 Filing 114 SUPPLEMENTAL APPENDIX, on behalf of Appellee USA United States of America in 18-1390, 18-2522, 18-2783, 18-3852, FILED. Service date 12/11/2020 by CM/ECF, US mail. [2992472] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 12/11/2020 05:10 PM]
December 11, 2020 Filing 113 BRIEF, on behalf of Appellee USA United States of America in 18-1390, 18-2522, 18-2783, 18-3852, FILED. Service date 12/11/2020 by CM/ECF, US mail. [2992463] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 12/11/2020 04:56 PM]
December 4, 2020 Filing 112 MOTION ORDER, granting motion to file oversized brief [ # 108 ] filed by Appellee United States of America, by RJL, FILED. [2986570][112] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 12/04/2020 10:07 AM]
December 1, 2020 Filing 108 MOTION, to file oversized brief, on behalf of Appellee USA United States of America in 18-1390, FILED. Service date 12/01/2020 by CM/ECF. [2984026] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 12/01/2020 01:37 PM]
November 18, 2020 Filing 107 MOTION, to dismiss, for summary affirmance, on behalf of Appellee USA United States of America in 18-1390, FILED. Service date 11/18/2020 by CM/ECF. [2977381] [18-2522, 18-1390, 18-2783, 18-3852] [Entered: 11/18/2020 02:35 PM]
November 12, 2020 Filing 106 ATTORNEY, Anna Skotko for United States of America, in case 18-2783, Anna Skotko for United States of America, in case 18-3852, Anna Skotko for United States of America, in case 18-2522, Anna Skotko for United States of America, in case 18-1390, [ # 105 ], ADDED.[2972639] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 11/12/2020 10:30 AM]
November 11, 2020 Filing 105 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-1390, 18-2522, 18-2783, 18-3852, FILED. Service date 11/11/2020 by CM/ECF. [2972341] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 11/11/2020 02:58 PM]
September 18, 2020 Filing 103 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America in 18-1390, 18-2522, 18-2783, 18-3852 Brief due date as 12/11/2020, FILED.[2934422] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/18/2020 04:51 PM]
September 18, 2020 Filing 99 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 18-1390, informing Court of proposed due date 12/11/2020, RECEIVED. Service date 09/17/2020 by CM/ECF.[2934094] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/18/2020 01:38 PM]
September 11, 2020 Filing 97 PRO SE SUPPLEMENTAL BRIEF, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 09/11/2020 by 3rd party.[2928864] [18-1390, 18-3852] [Entered: 09/11/2020 12:20 PM]
September 11, 2020 Filing 96 MOTION ORDER, granting motion to file supplemental brief [ # 85 ] filed by Appellant Razhden Shulaya; granting motion to file document [ # 88 ] filed by Appellant Razhden Shulaya, by RJS, FILED. [2928858][96] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/11/2020 12:17 PM]
September 8, 2020 Filing 91 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, RECEIVED.[2926394] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/09/2020 11:25 AM]
September 3, 2020 Filing 88 MOTION, to file document, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 09/03/2020 by CM/ECF. [2923076] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/03/2020 11:24 AM]
September 3, 2020 Filing 87 APPENDIX, volume 1 of 1, (pp. 1-303), on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 09/03/2020 by CM/ECF.[2923064] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/03/2020 11:20 AM]
September 3, 2020 Filing 86 BRIEF, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 09/03/2020 by CM/ECF.[2923048] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/03/2020 11:16 AM]
September 3, 2020 Filing 85 MOTION, to file supplemental brief, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 09/03/2020 by CM/ECF, US mail. [2922684] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 09/03/2020 07:51 AM]
June 17, 2020 Filing 83 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Razhden Shulaya in 18-1390, 18-3852 Brief due date as 09/16/2020. Joint Appendix due date as 09/16/2020, FILED.[2864745] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 06/17/2020 04:19 PM]
June 17, 2020 Filing 79 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, informing Court of proposed due date 10/17/2020, RECEIVED. Service date 06/17/2020 by CM/ECF.[2864052] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 06/17/2020 10:33 AM]
June 15, 2020 Filing 78 CJA COUNSEL, Arza Feldman, for Razhden Shulaya, ASSIGNED.[2861736] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 06/15/2020 11:08 AM]
June 15, 2020 Filing 77 MOTION ORDER, granting motion to be relieved as attorney [ # 74 ] filed by Appellant Razhden Shulaya; granting motion for appointment of CJA counsel [ # 74 ] filed by Appellant Razhden Shulaya, FILED. [2861721][77] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 06/15/2020 11:03 AM]
June 4, 2020 Filing 74 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Razhden Shulaya in 18-3852, 18-1390, FILED. Service date 06/04/2020 by CM/ECF, US mail. [2855268] [18-3852, 18-1390, 18-2522, 18-2783] [Entered: 06/04/2020 09:25 PM]
March 6, 2020 Filing 73 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Razhden Shulaya in 18-1390, 18-3852 Brief due date as 06/05/2020. Joint Appendix due date as 06/05/2020, FILED.[2795549] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 03/06/2020 10:14 AM]
March 6, 2020 Filing 72 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Razhden Shulaya in 18-3852, 18-1390, informing Court of proposed due date 06/05/2020, RECEIVED. Service date 03/06/2020 by CM/ECF.[2795324] [18-3852, 18-1390, 18-2522, 18-2783]--[Edited 03/06/2020 by KS] [Entered: 03/06/2020 08:05 AM]
March 5, 2020 Filing 71 LETTER, dated 03/02/2020, on behalf of Appellee United States of America, informing this Court the new Chief of Appeals for the Criminal Division is Won Shin, RECEIVED. Service date 03/04/2020 by 3rd party.[2794498] [18-2783, 18-1390, 18-2522, 18-3852] [Entered: 03/05/2020 01:11 PM]
March 4, 2020 Filing 70 ATTORNEY, Won S. Shin, in place of attorney Sarah Kathleen Eddy, SUBSTITUTED.[2792844] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 03/04/2020 11:39 AM]
December 14, 2019 Filing 67 TRANSCRIPT STATUS UPDATE LETTER, dated 12/14/2019, on behalf of Appellant Razhden Shulaya in 18-3852, 18-1390, informing court of transcript delays, RECEIVED. Service date 12/14/2019 by CM/ECF.[2729631] [18-3852, 18-1390] [Entered: 12/14/2019 03:38 PM]
October 24, 2019 Filing 64 TRANSCRIPT STATUS UPDATE LETTER, dated 10/24/2019, on behalf of Appellant Razhden Shulaya, informing court of transcript delays, RECEIVED. Service date 10/24/2019 by CM/ECF.[2688693] [18-3852] [Entered: 10/24/2019 05:14 PM]
August 21, 2019 Filing 61 TRANSCRIPT STATUS UPDATE LETTER, dated 08/21/2019, on behalf of Appellant Razhden Shulaya in 18-3852, informing court of transcript delays, RECEIVED. Service date 08/21/2019 by CM/ECF.[2638283] [18-3852, 18-2783, 18-2522, 18-1390] [Entered: 08/21/2019 02:39 PM]
June 19, 2019 Filing 59 TRANSCRIPT STATUS UPDATE LETTER, dated 06/19/2019, on behalf of Appellant Razhden Shulaya, informing court of transcript delays, RECEIVED. Service date 06/19/2019 by CM/ECF.[2590606] [18-3852] [Entered: 06/19/2019 03:41 PM]
April 12, 2019 Filing 55 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF. [2539447] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:39 PM]
April 12, 2019 Filing 54 APPENDIX, volume 7 of 7, (pp. 1629-1891), on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF.[2539439] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:38 PM]
April 12, 2019 Filing 53 APPENDIX, volume 6 of 7, (pp. 1359-1628), on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF.[2539427] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:34 PM]
April 12, 2019 Filing 52 APPENDIX, volume 5 of 7, (pp. 1087-1358), on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF.[2539421] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:32 PM]
April 12, 2019 Filing 51 APPENDIX, volume 4 of 7, (pp. 817-1086), on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF.[2539415] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:30 PM]
April 12, 2019 Filing 50 APPENDIX, volume 3 of 7, (pp. 545-816), on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF.[2539408] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:27 PM]
April 12, 2019 Filing 49 APPENDIX, volume 2 of 7, (pp. 273-544), on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF.[2539397] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:22 PM]
April 12, 2019 Filing 48 APPENDIX, volume 1 of 7, (pp. 1-272), on behalf of Appellant Avtandil Khurtsidze in 18-1390, Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 04/12/2019 by CM/ECF.[2539390] [18-1390, 18-2522, 18-2783, 18-3852] [Entered: 04/12/2019 04:19 PM]
April 9, 2019 Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Razhden Shulaya in 18-1390, 18-3852, FILED. Service date 04/09/2019 by CM/ECF.[2536348] [18-1390, 18-3852] [Entered: 04/09/2019 10:36 PM]
April 3, 2019 Filing 45 CJA COUNSEL, Roland Acevedo, for Razhden Shulaya, ASSIGNED.[2532161] [18-1390, 18-3852] [Entered: 04/03/2019 03:35 PM]
April 3, 2019 Filing 44 MOTION ORDER, granting motion to be relieved as attorney [ # 41 ] filed by Appellant Razhden Shulaya in 18-3852, FILED. [2532152][44] [18-1390, 18-3852] [Entered: 04/03/2019 03:32 PM]
April 3, 2019 Filing 41 MOTION, to be relieved as attorney, on behalf of Appellant Razhden Shulaya, FILED. Service date 04/03/2019 by CM/ECF, US mail. [2531465] [18-3852] [Entered: 04/03/2019 09:25 AM]
March 5, 2019 Filing 37 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Razhden Shulaya in 18-1390, 18-3852 Brief due date as 06/04/2019. Joint Appendix due date as 06/04/2019, FILED.[2510195] [18-1390, 18-3852] [Entered: 03/05/2019 10:38 AM]
March 5, 2019 Filing 34 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Razhden Shulaya, informing Court of proposed due date 06/04/2019, RECEIVED. Service date 03/05/2019 by CM/ECF.[2509915] [18-3852] [Entered: 03/05/2019 08:43 AM]
February 20, 2019 Filing 26 CURED DEFECTIVE DOCUMENT: [ # 2499504-2 ], ANDERS BRIEF, [ # 27 ], on behalf of Appellant Azer Arslanouk in 18-2522, 18-1390, FILED.[2500228] [18-2522, 18-1390, 18-2783, 18-3852] [Entered: 02/20/2019 10:02 AM]
February 19, 2019 Filing 29 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Azer Arslanouk, FILED. Service date 02/19/2019 by CM/ECF. [2499559] [18-2522] [Entered: 02/19/2019 03:13 PM]
February 19, 2019 Filing 28 APPENDIX, volume 1 of 1, (pp. 1-131), on behalf of Appellant Azer Arslanouk, FILED. Service date 02/19/2019 by CM/ECF.[2499522] [18-2522] [Entered: 02/19/2019 03:01 PM]
February 19, 2019 Filing 27 ANDERS BRIEF, on behalf of Appellant Azer Arslanouk, FILED. Serviced date 02/19/2019 by CM/ECF.[2499755] [18-2522] [Entered: 02/19/2019 04:09 PM]
February 18, 2019 Filing 25 TRANSCRIPT STATUS UPDATE LETTER, dated 02/18/2019, on behalf of Appellant Razhden Shulaya, informing court of transcript delays, RECEIVED. Service date 02/18/2019 by CM/ECF.[2498537] [18-3852] [Entered: 02/18/2019 12:58 PM]
February 4, 2019 Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 02/04/2019, on behalf of Appellant Razhden Shulaya, informing court of transcript delays, RECEIVED. Service date 02/04/2019 by CM/ECF.[2487960] [18-3852] [Entered: 02/04/2019 08:29 AM]
January 28, 2019 Filing 23 ATTORNEY, Arthur Kenneth Womble Jr. for Avtandil Khurtsidze, in case 18-2783, [ # 22 ], ADDED.[2482969] [18-2783, 18-1390, 18-2522, 18-3852] [Entered: 01/28/2019 08:51 AM]
January 25, 2019 Filing 22 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Avtandil Khurtsidze in 18-2783, FILED. Service date 01/25/2019 by CM/ECF, email. [2482617] [18-2783, 18-1390, 18-2522, 18-3852] [Entered: 01/25/2019 02:45 PM]
January 16, 2019 Filing 19 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2476711] [18-3852] [Entered: 01/16/2019 03:46 PM]
January 15, 2019 Filing 16 CURED DEFECTIVE, Form B, Acknowledgment and Notice of Appearance, [ # 14 ], [ # 15 ], on behalf of Appellant Razhden Shulaya, FILED.[2475036] [18-3852] [Entered: 01/15/2019 09:08 AM]
January 15, 2019 Filing 15 FORM B, on behalf of Appellant Razhden Shulaya, FILED. Service date 01/15/2019 by CM/ECF.[2475015] [18-3852] [Entered: 01/15/2019 08:59 AM]
January 15, 2019 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Razhden Shulaya, FILED. Service date 01/15/2019 by CM/ECF.[2475014] [18-3852] [Entered: 01/15/2019 08:58 AM]
January 15, 2019 Filing 13 DEFECTIVE DOCUMENT, Form B, Acknowledgment and Notice of Appearance, [11], [12], on behalf of Appellant Razhden Shulaya, FILED.[2474985] [18-3852] [Entered: 01/15/2019 08:40 AM]
January 14, 2019 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Razhden Shulaya in 18-3852, 18-2522, FILED. Service date 01/14/2019 by CM/ECF.[2474791] [18-3852, 18-1390, 18-2522, 18-2783] [Entered: 01/14/2019 04:22 PM]
January 14, 2019 Filing 11 FORM B, on behalf of Appellant Razhden Shulaya in 18-3852, 18-2522, FILED. Service date 01/14/2019 by CM/ECF.[2474761] [18-3852, 18-1390, 18-2522, 18-2783] [Entered: 01/14/2019 04:17 PM]
January 9, 2019 Filing 9 CJA COUNSEL, Elizabeth A. Latif, for Razhden Shulaya, ASSIGNED.[2470774] [18-3852] [Entered: 01/09/2019 10:30 AM]
January 9, 2019 Filing 8 MOTION ORDER, granting motion to be relieved as attorney [ # 4 ] filed by Appellant Razhden Shulaya, FILED. [2470763][8] [18-3852] [Entered: 01/09/2019 10:27 AM]
January 5, 2019 Filing 4 MOTION, to be relieved as attorney, on behalf of Appellant Razhden Shulaya, FILED. Service date 01/05/2019 by CM/ECF, US mail. [2468273] [18-3852] [Entered: 01/05/2019 06:02 PM]
December 26, 2018 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2466792] [18-3852] [Entered: 01/03/2019 01:44 PM]
December 26, 2018 Filing 2 DISTRICT COURT JUDGMENT, dated 12/20/2018, RECEIVED.[2466790] [18-3852] [Entered: 01/03/2019 01:44 PM]
December 26, 2018 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Razhden Shulaya, FILED. [2466785] [18-3852] [Entered: 01/03/2019 01:42 PM]
September 19, 2018 Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/19/2018 by CM/ECF. [2393069] [18-2522] [Entered: 09/19/2018 06:42 PM]

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Search for this case: United States of America v. Shulaya
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Appellee: United States of America
Represented By: Won S. Shin
Represented By: Anna Skotko
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Defendant: Zurab Dzhanashvili, AKA Zura
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Defendant: Akaki Ubilava, AKA Ako
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Defendant: Hamlet Uglava
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Defendant: Mamuka Chaganava
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Defendant: Mikheil Toradze
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Defendant: Avtandil Kanadashvili
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Defendant: Nazo Gaprindashvili, AKA Anna
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Defendant: Evgheni Melman
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Defendant: Timur Suyunov
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Defendant: Zurab Buziashvili
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Defendant: Giorgi Lomishvili
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Defendant: Ivan Afanasyev, AKA Vanya
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Defendant: Denis Savgir
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Defendant: Bakai Marat-Uulu
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Defendant: Andriy Petrushyn
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Defendant: Diego Gabisonia
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Defendant: Levan Makashvili
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Defendant: Semyon Saraidarov, AKA Sammy
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Defendant: Denys Davydov
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Defendant: Erekle Kereselidze
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Defendant: Alex Mitselmakher, AKA Globus
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Defendant: Yuriy Lerner, AKA Yuri
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Defendant: Avtandil Khurtsidze
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Defendant: Nikoloz Jikia
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Defendant: Vache Hovhannisyan
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Defendant: Artur Vinokurov, AKA Rizhy
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Defendant: Azer Arslanouk
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Defendant / appellant: Razhden Shulaya, AKA Brother, AKA Roma
Represented By: Arza Feldman
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