Publication Date: 2014-10-03
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Sterling Johnson
Attorneys: For plaintiff: Attorneys for the United States by: Daniel S. Silver, Claire S. Kedeshian, Hilary Jager, David Recker, Loretta E. Lynch, United States Attorney, EDNY, Brooklyn, NY.
for defendant: Attorney for Defendant Alexander Fishenko by: Richard Ware Levitt, Dean Martin Solomon, Levitt & Kaizer, New York, NY. Attorney for Defendant Shavkat Abdullaev by: Richard B. Lind, Richard B. Lind, Esq., New York, NY. Attorney for Defendant Anastasia Diatlova by: Jason Brian Gumer, Jason Stephen Juceam, Morris J. Fodeman, Wilson Sonsini Goodrich & Rosati, PC, New York, NY. Attorney for Defendant Alexander Posobilov by: Steve Zissou, Steve Zissou & Associates, Bayside, NY. Attorney for Defendant Sevinj Taghiyeva by: Santa Kedia, Law Offices of Sarita Kedia, New York, NY. Attorney for Defendant Svetalina Zagon by: Peyton Z. Peebles, Capitaine Shellist Peebles & McAlister, LLP, Houston, TX.
Case Number: 12 CR 626
Cite as: USA v. Fishenko, 12 CR 626, NYLJ 1202672096013, at *1 (EDNY, Decided September 25, 2014) 12 CR 626 District Judge Sterling Johnso