Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Shulaya
as 18-3852
Appellee: United States of America
Defendant: Zurab Dzhanashvili, AKA Zura, Akaki Ubilava, AKA Ako, Hamlet Uglava and others
Defendant / Appellant: Razhden Shulaya, AKA Brother, AKA Roma
United States of America v. Shulaya (Vinokurov)
as 18-1390
Appellee USA: United States of America
Defendant: Razhden Shulaya, AKA Brother, AKA Roma, Zurab Dzhanashvili, AKA Zura, Akaki Ubilava, AKA Ako and others
Defendant - Appellant: Artur Vinokurov, AKA Rizhy
United States of America v. Shulaya (Hovhannisyan)
as 17-2584
Appellee USA: United States of America
Defendant: Razhden Shulaya, AKA Brother, AKA Roma, Zurab Dzhanashvili, AKA Zura, Akaki Ubilava, AKA Ako and others
Defendant - Appellant: Vache Hovhannisyan

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