U.S. v. KHURTSIDZE

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, Jennifer Rushing Louis-Jeune , Law Office of Jnnnifer R. Louis-Jeune & Peter Kapitonov , Musa-Obregon & Associates.

Zurab Dzhanashvili, also known as Zura, Defendant, represented by Mark Steven DeMarco , Law Office of Mark S. Demarco.

Akaki Ubilava, also known as Ako, Defendant, represented by Clara Sophia Kalhous , Clara Kalhous, Esq & Donna Rita Newman , Law Offices of Donna R. Newman.

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 , O'Neill & Hassen.

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.

Evgheni Melman, Defendant, represented by Irving Cohen , Irving Cohen, Attorney-At-Law.

Zurab Buziashvili, Defendant, represented by Evans D. Prieston , Law Office of Evans D. Prieston, Todd D. Greenberg , Addabbo & Greenberg & 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 & Jeremy M. Iandolo , Joseph Mure Jr. & Associates.

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.

Alex Mitselmakher, also known as Globus, Defendant, represented by Andrew James Frisch , The Law Office of Andrew J. Frisch.

Avtandil Khurtsidze, Defendant, represented by Farrukh Nuridinov , Bukh Law Firm, PLLC, Ken Womble , Zeman & Womble, Megan Wolfe Benett , Kreindler & Kreindler & Arthur Kenneth Womble, Jr. , Moore & Associates.

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.