1. Home
  2. Browse Decisions
  3. F.3d
  4. 926 F.3d
  5. 926 F.3d 1 (2019)
 

U.S. v. TKHILAISHVILI

No. 18-1027, No. 18-1098.

926 F.3d 1 (2019)

UNITED STATES of America, Appellee, v. Jambulat TKHILAISHVILI, Defendant, Appellant. United States of America, Appellee, v. David Tkhilaishvili, Defendant, Appellant.

United States Court of Appeals, First Circuit.

June 5, 2019.

Attorney(s) appearing for the Case

Michael Tumposky , with whom Hedges & Tumposky, LLP, Boston, MA, was on brief, for appellant Jambulat Tkhilaishvili.

William W. Fick , with whom Fick & Marx LLP, Boston, MA, was on brief, for appellant David Tkhilaishvili.

Alexia R. De Vincentis , Assistant United States Attorney, with whom Andrew E. Lelling , United States Attorney, was on brief, for appellee.

Before Howard, Chief Judge, Torruella and Selya, Circuit Judges.

Victor Torosyan, together with defendants-appellants Jambulat Tkhilaishvili and David Tkhilaishvili, planned to open a suboxone clinic (the Clinic) for the treatment of opioid addiction. The defendants had represented to Torosyan that they would provide the know-how as long as he furnished the bulk of the necessary financing...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases