Attorney(s) appearing for the Case
Razhden Shulaya, also known as Brother also known as Roma, Defendant, represented by Anthony Cecutti , Law Office of Anthony Cecutti & Peter Kapitonov , Musa-Obregon & Associates.
Zurab Dzhanashvili, also known as Zura, Defendant, represented by Amy Gallicchio , Federal Defenders of New York.
Akaki Ubilava, also known as Ako, Defendant, represented by Clara Sophia Kalhous , Clara Kalhous, Esq & Donna Rita Newman , Law Offices of Donna R. Newman.
Hamlet Uglava, Defendant, represented by Richard John Ma , The Law Offices of Ma & Park, PLLC.
Mamuka Chaganava, Defendant, represented by Florian Miedel , Miedel & Mysliwiec & Julia Lowenfeld , Lowenfeld Law Firm.
Mikheil Toradze, Defendant, represented by Bobbi C. Sternheim , Law Offices of Bobbi C. Sternheim & Grainne O'Neill .
Avtandil Kanadashvili, Defendant, represented by David S. Greenfield & Lucas Craig Arment Anderson , Rothman, Schneider, Soloway & Stern, LLP.
Nazo Gaprindashvili, also known as Anna, Defendant, represented by Lance Lazzaro , Lazzaro Law Firm, P.C..
Artur Vinokurov, also known as Rizhy, Defendant, represented by Gerald J. Di Chiara , Gerald J. Di Chiara, Esq..
Evgheni Melman, Defendant, represented by Irving Cohen , Irving Cohen, Attorney-At-Law.
Timur Suyunov, Defendant, represented by Richard Harris Rosenberg , Richard H. Rosenberg, Attorney At Law.
Zurab Buziashvili, Defendant, represented by Evans D. Prieston , Law Office of Evans D. Prieston & James Andrew Kilduff , Lazzaro & Gregory P.C..
Giorgi Lomishvili, Defendant, represented by Aaron M. Rubin , Law Office of Aaron M. Rubin.
Azer Arslanouk, Defendant, represented by Louis V. Fasulo , Fasulo, Braverman & Di Maggio LLP.
Ivan Afanasyev, also known as Vanya, Defendant, represented by Jeffrey Harris Lichtman , Law Offices of Jeffrey Lichtman, Jeffrey Benson Einhorn , Law Offices of Jeffrey Lichtman & Paul R. Townsend , Law Offices of Jeffrey Lichtman.
Denis Savgir, Defendant, represented by Todd A. Spodek , Spodek Law Group PC.
Bakai Marat-Uulu, Defendant, represented by John M. Burke , John Burke.
Andriy Petrushyn, Defendant, represented by Arnold Jay Levine , Arnold Jay Levine, Arkady Bukh , Bukh Law Firm, PLLC & Igor B. Litvak , The Litvak Law Firm.
Diego Gabisonia, Defendant, represented by Dawn Marcella Cardi , Cardi & Edgar LLP.
Levan Makashvili, Defendant, represented by Xavier Robert Donaldson , Donaldson, Chilliest & McDaniel, LLP.
Semyon Saraidarov, also known as Sammy, Defendant, represented by Lisa Scolari , Law Office of Lisa Scolari.
Vache Hovhannisyan, Defendant, represented by Bradley Lamar Henry , The Henry Law Firm PLLC & Mehmet Baysan , Weg Law Offices, P.C..
Denys Davydov, Defendant, represented by Susan Gail Kellman , Law Offices of Susan G. Kellman.
Erekle Kereselidze, Defendant, represented by Glen Garrett McGorty , Crowell & Moring LLP, Jeffrey Myer Severson , Crowell & Moring LLP & Kelly Thomas Currie , Crowell & Moring LLP.
Alex Mitselmakher, also known as Globus, Defendant, represented by Andrew James Frisch , Andrew J. Frisch.
Yuriy Lerner, also known as Yuri, Defendant, represented by Charles Andrew Miller , Law Office of Charles Andrew Mille.
Avtandil Khurtsidze, Defendant, represented by Farrukh Nuridinov , Bukh Law Firm, PLLC & Megan Wolfe Benett , Kreindler & Kreindler.
Nikoloz Jikia, Defendant, represented by Arthur Gershfeld , Arthur Gershfeld, PLLC.
Varuzhan Dovlatyan, Defendant, represented by David Touger , Peluso & Touger & Rubin Maxwell Sinins , Javerbaum Wurgaft.
William Thomas, Defendant, represented by John Joseph Kenney , Hoguet Newman Regal & Kenney, LLP.
Emil Sosunov, Defendant, represented by Tony Mirvis , Mirvis & Associates, P.C..
USA, Plaintiff, represented by Andrew Caldwell Adams , United States Attorney's Office, Andrew Mark Thomas , U.S. Attorney's Office & Lauren Brooke Schorr , U.S. Attorney's Office.
