1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 364 F.Supp.3d
  5. 364 F.Supp.3d 23 (2019)
 

U.S. v. MOISEEV

Criminal Action No. 18-10206-NMG.

364 F.Supp.3d 23 (2019)

UNITED STATES, Plaintiff, v. Igor MOISEEV and Alexander Grinis, Defendants.

United States District Court, D. Massachusetts.

Signed March 5, 2019.

Attorney(s) appearing for the Case

Laura Kaplan , United States Attorney's Office, Boston, MA, for Plaintiff.

Joseph F. Krowski, Jr. , Law Offices of Joseph F. Krowski, Brockton, MA, Simon Glik, Allston, MA, for Defendants.

MEMORANDUM & ORDER

In 2018, the government filed a sealed indictment against Igor Moiseev ("Moiseev") and Alexander Grinis ("Grinis"). The government alleges that Moiseev committed bank fraud in violation of 18 U.S.C. § 1344 and identity theft in violation of 18 U.S.C. § 1028A. It further alleges that Grinis made...

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