U.S. v. HANDL

Attorney(s) appearing for the Case

Vladimir Handl, Defendant, represented by Rees Ferriter Morgan , Coblentz, Patch, Duffy & Bass LLP & Timothy Paul Crudo , Coblentz Patch Duffy & Bass LLP.

Michael Rose, Defendant, represented by Solomon Louis Wisenberg , Nelson Mullins Riley Scarborough LLP, Thomas Henry Bienert, Jr. , Bienert, Miller and Katzman, PLC & Daniel R McCoy .

Peter Scalise, Defendant, represented by Geoffrey A. Hansen , Federal Public Defender.

PML Clubs, Inc., Defendant, represented by Solomon Louis Wisenberg , Nelson Mullins Riley Scarborough LLP & Daniel R McCoy .

David Gaither, Defendant, represented by Adam G. Gasner , The Law Office of Adam G. Gasner & Jonathan David McCoy , Law Office of Jonny D. McCoy.

UNDER SEAL, Defendant, represented by Ted W. Cassman , Arguedas, Cassman & Headley, LLP.

Richard Joseph Leyland, Defendant, represented by Doron Weinberg , Law Offices of Doron Weinberg.

Edwin Hetherton, Defendant, represented by Gary Anthony Talesfore , Gary A Talesfore, Attorney at Law.

Paul Fink, Defendant, represented by Christopher Francis Morales .

John David McGaha, Defendant, represented by Paul Francois Demeester .

Dominic Gabriel Grissett, Defendant, represented by Martha A Boersch , Boersch Shapiro LLP.

Richard Obryant Bush, Defendant, represented by John Michael Runfola , Law Office of John M. Runfola.

USA, Plaintiff, represented by Wai Shun Wilson Leung , United States Attorney's Office, Wilson Leung , Office of the U.S. Attorney & Damali A. Taylor , U.S. Attorney's Office.