Defendant:	Raul Ionut Vidrasan, Alex Donati, George Serban, AKA Sealed Defendant 11, Andrew Eliopoulos, AKA Sealed Defendant 7, Valentin Petrescu, AKA Sealed Defendant 8, AKA Sealed Defendant 10, Florian Claudiu Martin, Nikolaos Limberatos, AKA Sealed Defendant 2, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu, Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Iuliana Mihailescu, AKA Sealed Defendant 15, Cristian Costea, AKA Sealed Defendant 3, Theofrastos Lymberatos, AKA Sealed Defendant 6, Kelly Karki Lam, AKA Sealed Defendant 10, Dragos Diaconu, AKA Sealed Defendant 12, Peter Samolis, AKA Sealed Defendant 9, Cristian Ulmanu, AKA Sealed Defendant 14 and Madlin Alexandru Anca, AKA Sealed Defendant 13
Not Yet Classified:	United States of America
Defendant / Appellant:	Alin Hanes Calugaru, AKA Sealed Defendant 4
Case Number:	19-4261
Filed:	December 17, 2019
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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