1. Home
  2. Browse Decisions
  3. U.S. v. TEYF
 

U.S. v. TEYF

No. 5:18-CR-00452-FL-1.

United States of America, v. Leonid Isaakovich Teyf, Defendant.

United States District Court, E.D. North Carolina, Western Division.

April 9, 2019.

Attorney(s) appearing for the Case

Leonid Isaakovich Teyf, Defendant, represented by Benjamin F. Leighton , Moore & Van Allen PLLC, James P. McLoughlin, Jr. , Moore & Van Allen, Kathryn G. Wellman , Moore & Van Allen PLLC, Nathan A. White , Moore & Van Allen PLLC & Fielding Evan Huseth , Moore & Van Allen PLLC.

Tatyana Anatolyevna Teyf, also known as Tatiana Teyf, Defendant, represented by Joseph E. Zeszotarski, Jr. , Gammon, Howard & Zeszotarski, PLLC.

Alexey Vladimirovich Timofeev, Defendant, represented by Elliot Sol Abrams , Cheshire Parker Schneider & Bryan, PLLC.

Olesya Yuryevna Timofeev, Defendant, represented by Elliot Sol Abrams , Cheshire Parker Schneider & Bryan, PLLC & Laura E. Beaver , The Beaver Law Firm.

Alexei Izrailevich Polyakov, also known as Alex Norka, Defendant, represented by James E. Hairston, Jr. , Hairston Lane Brannon, PA & Robert Julius Lane, III , Hairston Lane, PA.

USA, Plaintiff, represented by Barbara D. Kocher , U.S. Attorney's Office, Jason M. Kellhofer , U.S. Attorney's Office, Christopher M. Anderson , United States Attorney's Office & Matthew Lee Fesak , United States Attorney's Office.

Order

Defendant Leonid Teyf asks the court to quash a grand jury subpoena that requires him to produce certain bank records in his possession, custody, and control. He claims that the subpoena is unreasonable and oppressive in its scope and that requiring him to produce the requested documents would...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases