United States of America v. Gershman
Defendant: Isok Aronov, Librado Rivera, AKA Macho, AKA Max, Igor Krugly, Yusif Pardilov, AKA Yosik, Viktor Zelinger, AKA Vitya, AKA Vityok, Vyacheslav Malkeyev, AKA Steve Bart, Eric Bobritsky, AKA Mamaz Boy, Aleksey Tsvetkov, AKA Pelmin, AKA Lesha, AKA Lyosha, Artiom Pocinoc and Renat Yusufov, AKA Ronnie, AKA Ronik
Not Yet Classified: United States of America
Defendant / Appellant: Leonid Gershman, AKA Lenny, AKA Lenny G, AKA Lyonchik, AKA Lyonya
Case Number: 20-30
Filed: January 3, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

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Date Filed Description
April 12, 2022 Summary United States v. Gershman

Docket Report

This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Filing 11 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Leonid Gershman, FILED. Service date 01/10/2020 by CM/ECF. [2749939] [20-30] [Entered: 01/10/2020 07:26 PM]
January 9, 2020 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 01/09/2020 by CM/ECF.[2747424] [20-30] [Entered: 01/09/2020 08:14 AM]
January 8, 2020 Filing 8 ATTORNEY, Andrey Spektor, [ # 7 ], in place of attorney David C. James, SUBSTITUTED.[2747375] [20-30] [Entered: 01/08/2020 05:32 PM]
January 8, 2020 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/08/2020 by CM/ECF. [2746902] [20-30] [Entered: 01/08/2020 01:57 PM]
January 6, 2020 Filing 10 ELECTRONIC INDEX, in lieu of record, FILED.[2747584] [20-30] [Entered: 01/09/2020 09:47 AM]
January 3, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Leonid Gershman, district court receipt # ANYEDC-12206675, FILED.[2745690] [20-30] [Entered: 01/07/2020 12:51 PM]
January 3, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 12/27/2019, RECEIVED.[2745686] [20-30] [Entered: 01/07/2020 12:49 PM]
January 3, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Leonid Gershman, FILED. [2745679] [20-30] [Entered: 01/07/2020 12:45 PM]

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Defendant: Isok Aronov
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Defendant: Librado Rivera, AKA Macho, AKA Max
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Defendant: Igor Krugly
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Defendant: Yusif Pardilov, AKA Yosik
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Defendant: Viktor Zelinger, AKA Vitya, AKA Vityok
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Defendant: Vyacheslav Malkeyev, AKA Steve Bart
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Defendant: Eric Bobritsky, AKA Mamaz Boy
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Defendant: Aleksey Tsvetkov, AKA Pelmin, AKA Lesha, AKA Lyosha
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Defendant: Artiom Pocinoc
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Defendant: Renat Yusufov, AKA Ronnie, AKA Ronik
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Not yet classified: United States of America
Represented By: Andrey Spektor
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Defendant / appellant: Leonid Gershman, AKA Lenny, AKA Lenny G, AKA Lyonchik, AKA Lyonya
Represented By: Jonathan T. Savella Esq.
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