U.S. v. RAKHAMIMOV

Criminal No. WDQ-13-0662.

UNITED STATES OF AMERICA, Plaintiff, v. ELMAR RAKHAMIMOV, et al., Defendants.

United States District Court, D. Maryland, Northern Division.

November 2, 2015.


Attorney(s) appearing for the Case

Elmar Rakhamimov, also known as Eric Rakhamimov, Defendant, represented by Gerard Patrick Martin , Rosenberg Martin Greenberg LLP, Brandon Nicholas Mourges , Rosenberg Martin Greenberg LLP & Paul Martin Flannery , Rosenberg Martin Greenberg LLP.

Zarakh Yelizarov, Defendant, represented by Steven Hale Levin , Levin and Curlett LLC.

Artur Zakharyan, Defendant, represented by Elizabeth Genevieve Oyer , Office of the Federal Public Defender, Joseph A Balter , Office of the Federal Public Defender & Julie L B Johnson , Office of the Federal Public Defender.

Ilgar Rakhamimov, Defendant, represented by David B Irwin , Irwin Green and Dexter LLP.

Nikolay Zakharyan, Defendant, represented by Richard B Bardos , Schulman Treem Kaminkow and Gilden PA & Christopher John Purpura , Law Office of William Purpura.

Adam Azerman, Defendant, represented by Gary Edward Proctor , Law Offices of Gary E Proctor LLC.

Shamil Novakhov, Defendant, represented by Michael L Soshnick , Law Office of Michael L Soshnick.

Yuliya Rakhamimov, Defendant, represented by C Justin Brown , Law Office of C Justin Brown LLC.

USA, Plaintiff, represented by Paul E Budlow , Office of the United States Attorney, Evan T Shea , Office of the United States Attorney, John Walter Sippel, Jr , Office of the United States Attorney & Rod J Rosenstein , Office of the United States Attorney.


MEMORANDUM OPINION

On December 3, 2013, Elmar Rakhamimov,1 Zarakh Yelizarov, Salim Yusufov, Artur Zakharyan, Ilgar Rakhamimov, Nikolay Zakharyan, Adam Azerman, Shamil Novakhov, and Ruslan Ykiew were charged with conspiracy to traffic in contraband cigarettes

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