Cases filed in the Second Circuit Courts
United States of America v. Kazarian (Mirzoyan)
as 17-1760
Appellee USA: United States of America
Defendant: Armen Kazarian, AKA Sealed Defendant 1, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk, Aleksandr Avetisyan, AKA Sealed Defendant 4, AKA Vladimir Arushunyan and others
Defendant - Appellant: Davit Mirzoyan, AKA Sealed Defendant 2
United States of America v. Kazarian (Terdjanian)
as 13-3215
Appellee USA: United States of America
Defendant: Armen Kazarian, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Aleksandr Avetisyan, AKA Sealed Defendant 4, AKA Vladimir Arushunyan and others
Defendant - Appellant: Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk
United States of America v. Kazarian (Soghoyan)
as 13-3090
Appellee USA: United States of America
Defendant: Armen Kazarian, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk and others
Defendant - Appellant: Liana Soghoyan, AKA Sealed Defendant 16
United States of America v. Kazarian (Baghoumian)
as 13-2925
Appellee USA: United States of America
Defendant: Armen Kazarian, AKA Sealed Defendant 1, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk and others
Defendant - Appellant: Herayer Baghoumian, AKA Sealed Defendant 5, AKA Vazken

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