UNITED STATES of America, Plaintiff,
v.
Paul SPIVAK, et al., Defendants.
United States District Court, N.D. Ohio, Eastern Division.https://leagle.com/images/logo.png
Signed November 3, 2022.
Signed November 3, 2022.
Attorney(s) appearing for the Case
John R. Mitchell , Taft Stettinius & Hollister, Ste. 3500, 200 Public Square, Cleveland, OH 44114, Kevin M. Spellacy , Law Office of Kevin Spellacy, Ste. 200, 323 West Lakeside Avenue, Cleveland, OH 44113, for Defendant Olga Smirnova.
Cohn J. Callahan , Flannery Georgalis, Ste. 2750, 707 Grant Street, Pittsburgh, PA 15219, Elizabeth F. Greene , Flannery Georgalis — Charlotte, Ste. 950, Carillon Tower, 227 West Trade Street, Charlotte, NC 28202, Mira Aftim, Robert J. Porter , Flannery Georgalis, 30th Floor, 1375 East Ninth Street, Cleveland, OH 44114, for Defendant Forrest Church.
Ralph E. Cascarilla , Walter & Haverfield, 3500 Tower at Erieview, 1301 East Ninth Street, Cleveland, OH 44114, Zachary C. Maciaszek , Nelson Mullins Riley & Scarborough, Ste. 530, 1111 Superior Avenue, Cleveland, OH 44114, for Defendant Richard Mallion.
Edward M. Robinson , Law Office of Edward M. Robinson, Ste. 730, 21515 Hawthorne Blvd., Torrance, CA 90503-6509, for Defendant Jason Arthur.
Jeffrey P. Hastings , P. O. Box 33863, Cleveland, OH 44133-3863, for Defendant Larry Matyas.
Craig T. Weintraub , Ste. 1600, 55 Public Square, Cleveland, OH 44113, for Defendant Donald Howard.
Alejandro A. Abreu , Brad J. Beeson , Office of the U.S. Attorney — Cleveland, Northern District of Ohio, Ste. 400, 801 Superior Avenue, W, Cleveland, OH 44113, for Plaintiff.
OPINION AND ORDER
J. Philip Calabrese, United States District Judge.
This white-collar criminal case involves voluminous discovery of electronically stored information more characteristic of complex civil litigation than a typical federal prosecution. As often happens...
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