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UNITED STATES v. SPIVAK

Case No. 1:21-cr-00491.

735 F.Supp.3d 902 (2024)

UNITED STATES of America, Plaintiff, v. Paul SPIVAK, Olga Smirnova, Charles Scott, and Christopher Bongiorno, Defendants.

United States District Court, N.D. Ohio, Eastern Division.

Signed May 31, 2024.

Attorney(s) appearing for the Case

Alejandro A. Abreu, Elliot D. Morrison, Megan R. Miller, Stephanie Wojtasik, Office of the U.S. Attorney, Cleveland, OH, for Plaintiff.

David L. Axelrod, Ballard Spahr, Philadelphia, Lauren W. Engelmyer, Ballard Spahr, Philadelphia, PA, for Defendant Paul Spivak.

John F. McCaffrey, Anthony R. Petruzzi, Izaak Horstemeier-Zrnich, Melissa Z. Kelly, Tucker Ellis, Cleveland, OH, for Defendant Olga Smirnova.

William R. Martin Sr., Erin C. Steele, Barnes & Thornburg, Washington, DC, David M. DeVillers, Samantha Pugh, Barnes & Thornburg, Columbus, OH, David Slovick, Barnes & Thornburg, New York, NY, for Defendant Charles Scott.

Michael J. Rosen, Law Office of Michael J. Rosen, Miami, FL, for Defendant Christopher Bongiorno.

OMNIBUS OPINION AND ORDER

The second superseding indictment brings multiple charges against Defendants Paul Spivak, Olga Smirnova, Charles Scott, and Christopher Bongiorno. In short, it charges each Defendant with conspiracy...

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