United States of America v. Zemlyansky
| Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33, Irina Zayonts, Mikhail Bakhrahk, Robert Della Badia, AKA Sealed Defendant 32, Milan Dikker, Constantine Voytenko, AKA Sealed Defendant 36, Tatyana Gabinskaya, AKA Sealed Defendant 24, Matthew Conroy, AKA Sealed Defendant 5, Eva Gateva, AKA Sealed Defendant 27, Mikhail Ostrumsky, AKA Sealed Defendant 7, AKA Skinny Mike, Mark Danilovich, AKA Sealed Defendant 17, Maria Diglio, AKA Sealed Defendant 21, Billy Geris, AKA Sealed Defendant 30, David Thomas, AKA Sealed Defendant 29, AKA David Sanni Thomas, Pavel Poznansky, AKA Sealed Defendant 34, AKA Paul, Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D, Vladislav Zaretskiy, AKA Sealed Defendant 11, Gregory Mikhalov, AKA Sealed Defendant 15, Alexander Sandler, AKA Sealed Defendant 14, AKA Sasha, AKA Nose, Mikhail Kremerman, AKA Sealed Defendant 4, Zuheir Said, AKA Sealed Defendant 28, Sol Naimark, AKA Sealed Defendant 22, Lynda Tadder, John Maurello, Yevgeniy Shuman, AKA Sealed Defendant 12, AKA Eugene, AKA Lokh, AKA Zhenya, Andrey Anikeyev, AKA Sealed Defendant 9, Boris Treysler, AKA Sealed Defendant 8, AKA Borya, Sergey Gabinsky, AKA Sealed Defendant 23, Dmitry Slobodyansky, AKA Sealed Defendant 13, AKA Dima, Diana Zaidman, Michael Morgan, Igor Katsman, Jeffrey Lereah, AKA Sealed Defendant 18, Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Chad Greenshner, AKA Sealed Defendant 35, Mark Shapiro, AKA Sealed Defendant 31, Rick Dibiasi, Joseph Vitoulis, AKA Sealed Defendant 25, Dmitry Lipis, AKA Sealed Defendant 19, AKA Dima, AKA Danny and Vladimir Grinberg, AKA Sealed Defendant 10 |
| United States of America |
| Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem |
| 21-499 |
| March 2, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 ATTORNEY, Joshua A. Naftalis for United States of America, in case 21-499, [ # 6 ], ADDED.[3047951] [21-499] [Entered: 03/03/2021 11:30 AM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/03/2021 by CM/ECF. [3047809] [21-499] [Entered: 03/03/2021 10:01 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3047671] [21-499] [Entered: 03/03/2021 07:51 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 02/22/2021, RECEIVED.[3047667] [21-499] [Entered: 03/03/2021 07:48 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mikhail Zemlyansky, FILED. [3047663] [21-499] [Entered: 03/03/2021 02:58 AM] |
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