U.S. v. ZEMLYANSKY

Attorney(s) appearing for the Case

Mikhail Zemlyansky, Defendant, represented by Gary G Becker , Gary G. Becker, L.L.C, Ronald P. Fischetti , Ronald P. Fischetti,, Andrew Leopoldo Mancilla , Andrew Mancilla, Esq, Arthur Gershfeld , Arthur Gershfeld, PLLC, Eric P. Franz , Eric Franz, PLLC, Marc Allan Fernich , Law Office of Marc Fernich, Michael Rosen , MichaelRosen, Esq. & Phyllis Ann Malgieri , Ronald P. Fischetti,.

Michael Danilovich, Defendant, represented by Caroline Johnston Polisi , Creizman PLLC, Lorraine Gauli-Rufo , LGR Law, LLC, Paul A. LeMole , Lemole McCarthy & Associates & Thomas Ambrosio , Thomas Ambrosio, Esq..

MIchael Morgan, Defendant, represented by Gerald B. Lefcourt , Gerald B. Lefcourt, P.C., Alfredo Felix Mendez , Faith Alison Friedman , Gerald B. Lefcourt, P.C. & Renato Christian Stabile , Gerald B. Lefcourt, P.C.

Jeffrey Lereah, Defendant, represented by Joseph Robert Conway , Larusso & Conway, L.L.P..

Lynda Tadder, Defendant, represented by Cesar De Castro , The Law Firm of Cesar de Castro, P.C. & Joel Mark Stein , Joel M. Stein, Esq.

Lauretta Grzegorczyk, Defendant, represented by Kafahni Nkrumah , Kafahni Nkrumah, Esq.,.

Michelle Glick, Defendant, represented by Donna Rita Newman , Law Offices of Donna R. Newman & Jill R. Shellow , Law Offices of Jill R. Shellow.

Mikhail Bakhrahk, Defendant, represented by Richard Harris Rosenberg , Richard H. Rosenberg, Attorney At Law.

John Maurello, Defendant, represented by James R. Froccaro, Jr. , James R Froccaro Attorney At Law & Kevin T. Kearon , Barket, Marion, Epstein & Kearon, LLP.

Igor Katsman, Defendant, represented by Jonathan Isidor Edelstein , Self Employed.

Mapfre Insurance Company of New York, Interested Party, represented by Shawn Phillip Kelleher , Bruno, Gerbino & Soriano, LLP.

American Commerce Insurance Company, Interested Party, represented by Shawn Phillip Kelleher , Bruno, Gerbino & Soriano, LLP.

National Insurance Crime Bureau, Interested Party, represented by Barry Jacobs , Abrams,Gorelick,Friedman & Jacobson,P.C.

Anthony Tardalo, Interested Party, represented by Barry Jacobs , Abrams,Gorelick,Friedman&Jacobson,P.C.

USA, Plaintiff, represented by Joshua Arditi Naftalis , U.S. Attorney's Office, SDNY, Amanda Kay Kramer , U.S. Attorney's Office, SDNY, Carolina A. Fornos , U.S. Attorney's Office, SDNY, Daniel Sachs Goldman , U.S. Attorney's Office, SDNY, Daniel Scott Noble , United States Attorney Office, SDNY, Edward Young Kyu Kim , U.S. Attorney's Office, SDNY, Jaimie Leeser Nawaday , U.S. Attorney's Office, SDNY, James Di Pietro , Janis Echenberg , U.S. Attorney's Office, SDNY, Jason Harris Cowley , U.S. Attorney's Office, SDNY, Nicholas Lloyd McQuaid , U.S. Attorney's Office, White Plains, Peter M. Skinner , U.S. Attorney's Office, SDNY & Rebecca Gabrielle Mermelstein , U.S. Attorney's Office, SDNY.