U.S. v. TAKHALOV

No. 13-12385.

838 F.3d 1168 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Albert TAKHALOV, Isaac Feldman, Stanislav Pavlenko, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

Date Filed: October 3, 2016.


Attorney(s) appearing for the Case

Kathleen Mary Salyer , John C. Shipley , Assistant U.S. Attorney, Wifredo A. Ferrer , Richard Daniel Gregorie , Daren Grove , Emily M. Smachetti , Michael Eric Thakur , U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

Howard M. Srebnick , Black Srebnick Kornspan & Stumpf, PA, John E. Bergendahl , Law Offices of John E. Bergendahl, Richard Carroll Klugh, Jr. , Law Offices of Richard C. Klugh, Richard Docobo, Richard Docobo, PA, Miami, FL, Marcia Jean Silvers , Marcia J. Silvers, PA, Coral Gables, FL, Myles H. Malman , Malman Malman & Rosenthal, Fort Lauderdale, FL, for Defendants-Appellants.

Before ED CARNES, Chief Judge, MARTIN, Circuit Judge, and THAPAR, District Judge.


In July 2016, this Court reversed all of Stanislav Pavlenko's wire-fraud convictions — except one. See Op. at 41 (July 11, 2016). That was his conviction for Count 21 of the indictment, which charged Pavlenko with lying in an email to American Express ("AMEX"). [DE 953 at 15]. Though the district judge erred in failing to provide...

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