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U.S. v. FIRTASH

No. 13 CR 515.

392 F.Supp.3d 872 (2019)

UNITED STATES of America, Plaintiff, v. Dmitry FIRTASH, aka "Dmytro Firtash," and "DF," and Andras Knopp, Defendants.

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

Signed June 21, 2019.

Attorney(s) appearing for the Case

Amarjeet Singh Bhachu, AUSA, Michael Thomas Donovan, United States Attorney's Office, Chicago, IL, Jonathan Robell, U.S. Department of Justice, Washington, DC, Pretrial Services, for Plaintiff.

Dan K. Webb, Elizabeth E. Grden, Matthew Robert Carter, Winston & Strawn LLP, Carolyn Pelling Gurland, White & Case, LLC, Chicago, IL, for Defendants.

MEMORANDUM ORDER AND OPINION

Defendants Dmitry Firtash and Andras Knopp were indicted in 2013 on charges that they made use of United States financial institutions to bribe Indian public officials. Allegedly, these...

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