Attorney(s) appearing for the Case
Mher Darbinyan, also known as Mike also known as Hollywood Mike also known as Little Mike also known as Capone also known as Caps also known as Maher, Defendant (1), represented by Anthony E Colombo, Jr , Anthony E Colombo Jr Law Offices.
Paramaz Bilezikchyan, also known as Parik also known as P also known as Parnamas Bileziktsian also known as Bleziktsian Paramas, Defendant (2), represented by Dana Cephas , Cephas Law Firm & David A Katz , Katz and Associates.
Karo Yerkanyan, also known as Guilty also known as Gator also known as Kane, Defendant (3), represented by Ali Taheripour , Mgdesyan and Taheripour & George G Mgdesyan , George G Mgdesyan Law Offices.
Arman Sharopetrosian, also known as Horse also known as Dzi, Defendant (4), represented by Donald B Marks , Marks and Brooklier.
Hayk Karayan, also known as Hayko also known as Whisper, Defendant (5), represented by Anthony P Brooklier , Marks & Brooklier.
Arman Tangabekyan, also known as Spito also known as Spitak also known as Villager also known as Thick Neck also known as Armancho, Defendant (6), represented by Marcia J Brewer , Marcia J Brewer APLC.
Emil Airapetian, also known as Clever also known as Emo, Defendant (7), represented by John D Robertson , John D Robertson Law Offices.
Armen Hovanissian, also known as Sniper also known as Arm also known as Armen Hovanessian, Defendant (8), represented by Steve Escovar , Escovar and Avila.
Roman Teroganesyan, also known as Lil Boy also known as Rome also known as Roman Teroganesian also known as Arthur Teroganesian, Defendant (9), represented by James W Spertus , James W Spertus Law Offices.
Garik Galstyan, also known as Stomper also known as stomps, Defendant (11), represented by Gevork Chilingaryan , Chilingaryan and Associates.
Harut Torosyan, also known as Menace also known as Harout Torosyan, Defendant (12), represented by Errol H Stambler , Errol H Stambler Law Offices, P.L.C. & Ivan L Klein , Ivan L Klein Law Offices.
Souren Serobyan, also known as Suro, Defendant (13), represented by James Richard Terzian , Law Offices of Mark J Werksman & Mark J Werksman , Law Offices of Mark J. Werksman.
Ara Fermanyan, also known as Casper also known as Cass, Defendant (15), represented by Matthew D Kohn , Matt Kohn Law Offices.
David Muradyan, also known as Stranger also known as Davo, Defendant (16), represented by Carlos L Juarez , Juarez & Vega Law Office.
Karen Markosian, also known as Kar also known as Garen, Defendant (17), represented by James Pernell Cooper, III , James Pernell Cooper III Law Offices.
Karen Zakaryan, also known as Kar also known as Kond also known as Gond also known as Kondik, Defendant (18), represented by Antonio F Yoon , Antonio F Yoon Law Offices.
Artur Pembejian, also known as Cham, Defendant (19), represented by Dale Rubin , Dale M Rubin Law Offices.
Aram Petrosian, also known as Tot also known as Toto, Defendant (20), represented by Philip A DeMassa , Philip A DeMassa Law Offices.
Arman Karayan, Defendant (21), represented by Fredrico McCurry , Fredrico McCurry Law Offices.
Oganes Teroganesyan, also known as Hovo also known as Hovik also known as Oganes Terognesyan, Defendant (22), represented by Eugene Patterson Harris , Geragos and Geragos APC.
Jack Gambaryan, also known as Zhak Gambarian also known as Speedy, Defendant (23), represented by David Robert Reed , David R Reed Law Offices.
Raymond Tarverdyan, also known as Rye also known as Ray, Defendant (24), represented by Ali Taheripour , Mgdesyan and Taheripour, Stephanie Ames , Stephanie Ames, Attorney at Law & Victor Sherman , Sherman and Sherman PLC.
Vahe Mnatsakanyan, also known as V also known as Vahik, Defendant (25), represented by Curtis V Leftwich , Curt Leftwich Law Offices.
Armando Moreno, also known as Mando also known as Monkey also known as Blackie, Defendant (26), represented by Michael S Meza , Michael S Meza Law Offices.
Andranik Aloyan, also known as Andy also known as Ando, Defendant (27), represented by Mark John Geragos , Geragos & Geragos.
Lusine Ogandganyan, also known as Lusine Ogandjanian also known as Luso, Defendant (28), represented by Paul W Blake, Jr , Law Offices of Paul W Blake.
Gustavo Ortega, also known as Bam Bam also known as Bams also known as Gus, Defendant (29), represented by Bernard J Rosen , Bernard J Rosen Law Offices.
Gagik Zhamkochyan, also known as Manic also known as Panther also known as Gago also known as Gag, Defendant (30), represented by Angel Navarro , Angel Navarro Law Office.
Suren Torosyan, also known as Suro also known as Sunny, Defendant (31), represented by Errol H Stambler , Errol H Stambler Law Offices, P.L.C..
Grachia Nalbandyan, also known as Raider also known as Puffy also known as Crazy, Defendant (32), represented by Ali Taheripour , Mgdesyan and Taheripour.
Edgar Yerkanyan, also known as Edo, Defendant (33), represented by Mark Allen Chambers , Mark A Chambers Law Office.
Karine Mkrtchyan, Defendant (34), represented by Alex R Kessel , Alex R Kessel Law Offices.
Rafael Parsadanyan, also known as Raffi also known as Raffo, Defendant (35), represented by George W Buehler , Buehler & Kassabian LLP.
Simon Antonyan, also known as Simo also known as Sim, Defendant (36), represented by Ali Taheripour , Mgdesyan and Taheripour & Arpine Movsesian , Law Offices of Mgdesyan & Taheripour.
Garen Chouldjian, also known as Misak, Defendant (37), represented by Fred G Minassian , Law Offices of Fred G. Minassian, Inc..
Grigor Garibyan, also known as Gokor, Defendant (38), represented by George L Steele , Law Office of George L Steele.
Artur Gabrelyan, also known as Rubo also known as Art, Defendant (39), represented by Philip Deitch , Law Office of Philip Deitch.
Andranik Bakhchadjian, also known as Ando also known as Andranik Bakhcadjian, Defendant (40), represented by Larry M Bakman , Law Office of Larry M Bakman.
Vartenie Ananian, Defendant (41), represented by Thomas Nishi , Thomas Nishi Law Offices.
Rafael Gonzalez-Munoz, Jr, also known as Cisco also known as the drink, Defendant (42), represented by David J P Kaloyanides , David J P Kaloyanides Law Offices.
Khachatur Arakelyan, also known as Khecho, Defendant (43), represented by Michael T Shannon , Michael T Shannon Law Offices.
Karapet Joey Karamusyan, also known as Karo, Defendant (44), represented by Jay L Lichtman , Jay L Lichtman Law Offices.
Haroutioun Arthur Melkonian, also known as Art also known as Art from Montebello, Defendant (45), represented by William S Harris , William S Harris Law Offices.
Arsen Ayranjian, Defendant (46), represented by William R Domnarski , William R Domnarski Law Offices.
Adam Davoodian, also known as Aram, Defendant (47), represented by Timothy C Lannen , Timothy C Lannen Law Offices.
Aram Khachatryan, Defendant (48), represented by Azad Jingozian , Azad Jingozian Law Offices.
Tigran Sarkisyan, also known as Tiko, Defendant (49), represented by Jerome A Kaplan , Kaplan Kenegos & Kadin.
Miguel Agustin Ramirez, also known as Mugsy also known as Mugs, Defendant (50), represented by Michael S Chernis , Abner Chernis LLP.
Manuk Terzyan, also known as Max, Defendant (52), represented by Jilbert Tahmazian , Jilbert Tahmazian Law Offices.
Karen Hesham Samawi, also known as Karen Hesham, Defendant (53), represented by Richard M Callahan, Jr , Richard M Callahan Jr Law Offices.
Zhirayr Karayan, also known as Zhiro also known as Jerry, Defendant (55), represented by Joseph F Walsh , Joseph F Walsh Law Offices.
Sarkis Avedisian, also known as Sako, Defendant (56), represented by Juan Carlos Acevedo , Juan Acevedo Law Offices & Michael D Nasatir , Nasatir Hirsch Podberesky and Genego.
Vartan Avedissian, also known as Vardan also known as Voicebox, Defendant (57), represented by Mark Windsor , Mark Windsor Law Offices.
Catrina Balderrama, Defendant (59), represented by Michael M Crain , Michael M Crain Law Offices.
Vardan Amirkhanyan, Defendant (60), represented by Peter C Swarth , Peter C Swarth Law Offices.
Naira Astghik Terounian, Defendant (62), represented by Stanley H Stone , Stone and Stone.
Arnold Moradians, also known as Arno, Defendant (63), represented by Joel C Koury , Law Offices of Joel C. Koury.
Gevork Kasabyan, also known as Kash, Defendant (67), represented by Melanie K Baghdaian , Baghdaian Criminal Law Corp..
Marat Shakhramanyan, Defendant (68), represented by Dmitry Y Gurovich , Gurovich Berk and Associates.
USA, Plaintiff, represented by Cristina M Moreno , AUSA — Office of US Attorney, Trial Division — Violent and Organized Crime Section, E Martin Estrada , AUSA — Office of US Attorney, Violent & Organized Crime Section, Sarah C Levitt , AUSA — Office of US Attorneym Criminal Division — US Courthouse, Stephen G Wolfe , AUSA — Office of US Attorney & Victor A Rodgers, Jr , AUSA — Office of US Attorney, Asset Forfeiture Division — US Courthouse.
