1. Home
  2. Browse Decisions
  3. F.4th
  4. 31 F.4th
  5. 31 F.4th 80 (2022)
 

UNITED STATES v. GERSHMAN

Docket Nos. 20-30, 20-754 August Term, 2021.

31 F.4th 80 (2022)

UNITED STATES of America, Appellee, v. Leonid GERSHMAN, aka Lenny, aka Lenny G, aka Lyonchik, aka Lyonya, Aleksey Tsvetkov, aka Pelmin, aka Lesha, aka Lyosha, Defendants-Appellants, Viktor Zelinger, aka Vitya, aka Vityok, Renat Yusufov, aka Ronnie, aka Ronik, Igor Krugly, Vyacheslav Malkeyev, aka Steve Bart, Isok Aronov, Yusif Pardilov, aka Yosik, Librado Rivera, aka Macho, aka Max, Eric Bobritsky, aka Mamaz Boy, Artiom Pocinoc, Defendants.

United States Court of Appeals, Second Circuit.

Decided: April 12, 2022.

Attorney(s) appearing for the Case

Kevin Trowel ( Audrey Spektor and Mark J. Lesko , on the brief), Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, for Appellee.

Steven Yurowitz , Newman & Greenberg LLP, for Defendant-Appellant Leonid Gershman.

Murray Singer, Murray E. Singer, Esq. , for Defendant-Appellant Aleksey Tsvetkov.

Judge Jacobs concurs in part and dissents in part in a separate opinion.

This appeal involves the convictions of two members of a Brooklyn-based crime syndicate. Like a well-run business, the syndicate diversified its activities: arson, extortion, illegal gambling, marijuana distribution, firearms trafficking, and wire fraud. After several members of the syndicate pleaded guilty, two members,...

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