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UNITED STATES v. VINOKUROV

Nos. 18-1390 (L), 18-2522, 18-2783, 18-3852.

UNITED STATES OF AMERICA, Appellee, v. AZER ARSLANOUK, AVTANDIL KHURTSIDZE, RAZHDEN SHULAYA, AKA BROTHER, AKA ROMA, Defendants-Appellants, ZURAB DZHANASHVILI, AKA ZURA, AKAKI UBILAVA, AKA AKO, HAMLET UGLAVA, MAMUKA CHAGANAVA, MIKHEIL TORADZE, NAZO GAPRINDASHVILI, AKA ANNA, EVGHENI MELMAN, TIMUR SUYUNOV, ZURAB BUZIASHVILI, GIORGI LOMISHVILI, IVAN AFANASYEV, AKA VANYA, DENIS SAVGIR, BAKAI MARAT-UULU, ANDRIY PETRUSHYN, DIEGO GABISONIA, LEVAN MAKASHVILI, SEMYON SARAIDAROV, AKA SAMMY, DENYS DAVYDOV, EREKLE KERESELIDZE, ALEX MITSELMAKHER, AKA GLOBUS, YURIY LERNER, AKA YURI, AVTANDIL KANADASHVILI, NIKOLOZ JIKIA, VACHE HOVHANNISYAN, ARTUR VINOKUROV, AKA RIZHY, Defendants.

United States Court of Appeals, Second Circuit.

April 13, 2021.

Attorney(s) appearing for the Case

MEGAN W. BENETT , Kreindler & Kreindler LLP, New York, NY ( Arthur K. Womble, Jr. , Zeman & Womble, LLP, Brooklyn, NY, on the brief) (for Avtandil Khurtsidze), for Defendants-Appellants.

ARZA FELDMAN , Feldman & Feldman, Attorneys at Law, Manhasset, NY (for Razhden Shulaya), for Defendants-Appellants.

Louis V. Fasulo , Fasulo Braverman & DiMaggio, LLP, New York, NY (for Azer Arslanouk), for Defendants-Appellants.

Razhden Shulaya, pro se, Bruceton, WV, for Defendants-Appellants.

ANDREW C. ADAMS ( Anna M. Skotko and Andrew M. Thomas , on the brief), Assistant United States Attorneys, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY, for Appellee.

PRESENT: RICHARD C. WESLEY, SUSAN L. CARNEY, WILLIAM J. NARDINI,

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION "SUMMARY ORDER"). A PARTY CITING TO A SUMMARY ORDER MUST SERVE...

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