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UNITED STATES v. GRININ

22-CR-00409 (HG).

734 F.Supp.3d 219 (2024)

UNITED STATES of America, v. Yevgeniy GRININ, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Alexey Brayman, Vadim Yermolenko, and Nikolaos Bogonikolos, Defendants.

United States District Court, E.D. New York.

Signed May 21, 2024.

Attorney(s) appearing for the Case

Artie McConnell, Craig R. Heeren, Matthew Charles Skurnik, Government Attorneys, United States Attorney's Office, Brooklyn, NY, for United States of America.

Gary S. Villanueva, Gary S. Villanueva, Attorney at Law, New York, NY, Sabrina P. Shroff, New York, NY, for Defendant Vadim Konoshchenok.

David G. Lazarus, Michael Fee, Pro Hac Vice, Verrill Dana, Boston, MA, for Defendant Alexey Brayman.

Earl Alexander Kirkland, III, James Darrow, Nora K. Hirozawa, Public Defenders, Federal Defenders of New York, Brooklyn, NY, for Defendant Vadim Yermolenko.

David Stern, Rothman, Schneider, Soloway & Stern, P.C., New York, NY, for Defendant Nikolaos Bogonikolos.

DISCOVERY ORDER

The Government alleges that Defendants "and their co-conspirators in the Serniya Network," "an illicit procurement network operating under the direction of Russia's intelligence services," "unlawfully sourced, purchased[,] and shipped millions of dollars...

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