United States of America v. Gershman (Tsvetkov)
| Isok Aronov, Librado Rivera, AKA Macho, AKA Max, Leonid Gershman, AKA Lenny, AKA Lenny G, AKA Lyonchik, AKA Lyonya, Igor Krugly, Yusif Pardilov, AKA Yosik, Viktor Zelinger, AKA Vitya, AKA Vityok, Vyacheslav Malkeyev, AKA Steve Bart, Eric Bobritsky, AKA Mamaz Boy, Artiom Pocinoc and Renat Yusufov, AKA Ronnie, AKA Ronik |
| United States of America |
| Aleksey Tsvetkov, AKA Pelmin, AKA Lesha, AKA Lyosha |
| 20-754 |
| February 28, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 13 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2795935] [20-754, 20-30] [Entered: 03/06/2020 02:13 PM] |
| Filing 10 FORM B, on behalf of Appellant Aleksey Tsvetkov, FILED. Service date 03/03/2020 by CM/ECF.[2792161] [20-754] [Entered: 03/03/2020 03:59 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Aleksey Tsvetkov, FILED. Service date 03/03/2020 by CM/ECF.[2792150] [20-754] [Entered: 03/03/2020 03:56 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 03/03/2020 by CM/ECF.[2791789] [20-754] [Entered: 03/03/2020 12:36 PM] |
| Filing 7 ATTORNEY, Andrey Spektor, [ # 6 ], in place of attorney David C. James, SUBSTITUTED.[2791380] [20-754] [Entered: 03/03/2020 09:23 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/03/2020 by CM/ECF. [2791306] [20-754] [Entered: 03/03/2020 08:04 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2791267] [20-754] [Entered: 03/02/2020 06:17 PM] |
| Filing 4 NOTE: See lead case, 20-30, containing complete set of docket entries.[2791266] [20-754, 20-30] [Entered: 03/02/2020 06:15 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 02/28/2020, RECEIVED.[2791262] [20-754] [Entered: 03/02/2020 06:12 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Aleksey Tsvetkov in 20-754, FILED. [2791259] [20-754, 20-30] [Entered: 03/02/2020 06:08 PM] |
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