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U.S. v. MARTOV

No. 14 CR 131.

UNITED STATES OF AMERICA, Plaintiff, v. GHEORGUI MARTOV, et al., Defendants.

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

August 21, 2014.

Attorney(s) appearing for the Case

Gheorgui Martov, Defendant, represented by Andrea Elizabeth Gambino , Law Offices of Andrea E. Gambino.

Radoslav Pavlov, Defendant, represented by John M. Beal .

Domeniko Evtimov, Defendant, represented by Kent R. Carlson , Kent R. Carlson & Associates P.C. & Thomas Anthony Durkin , Durkin & Roberts.

Ivan Kotselov, Defendant, represented by Darryl A. Goldberg , Law Offices of Darryl A. Goldberg.

Georgi Vangelov, Defendant, represented by John L. Sullivan .

Alexander Savov, Defendant, represented by Kevin P. Bolger , Kevin P. Bolger & Associates.

Svetoslav Nedelchev, Defendant, represented by Steven H. Fine , Law Office of Steven H. Fine.

Emil Gospodinov, Defendant, represented by Michael F. Clancy , Law Offices of Michael F. Clancy.

Daniel Yordanov, Defendant, represented by Michael Joseph Monaco , Law Offices of Michael J. Monaco & Marci L Sahinoglu , Law Office Of Michael J. Monaco.

Deyan Slavchev, Defendant, represented by Glenn Seiden , Seiden Law Group, P.C. & Brooke Laurine Lewis , Seiden Law Group.

Karl Popovski, Defendant, represented by James Peter Fieweger , Williams Montgomery & John, Ltd. & John Francis O'Brien, III , Williams Montgomery & John, Ltd..

Nikolay Todorov, Defendant, represented by Susan Bogart , Law Offices of Susan Bogart.

Mladen Gueorguiev, Defendant, represented by Haytham Faraj , The law Office of Haytham Faraj.

Nedislav Gabov, Defendant, represented by Anthony Joseph Sassan , ZUKOWSKI, ROGERS, FLOOD & McARDLE.

Dimo Deshkov, Defendant, represented by Cerise Marie Fritsch , Federal Defender Program.

Temenuga Koleva, Defendant, represented by Matthew M Amarin & Robert A. Handelsman , Law Office of Robert Handelsman.

USA, Plaintiff, represented by Scott M Edenfield , United States Attorney's Office, Matthew Michael Getter , United State's Attorney's Office & Timothy John Chapman , United States Attorney's Office.

MEMORANDUM OPINION AND ORDER

RONALD A. GUZMAN, District Judge.

The government has brought a 29-count, 17-defendant indictment alleging an international bank card fraud/identity theft ring. As part of its pretrial disclosures, the government has produced approximately 12,500 Bulgarian-language conversations resulting from Title III intercepts of phone conversations. Defendant Vangelov has moved the court to approve his proposal for addressing the defendants...

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