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UNITED STATES v. TEYF

No. 5:18-CR-452-1-FL.

UNITED STATES OF AMERICA, v. LEONID ISAAKOVICH TEYF, Defendant.

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

March 13, 2020.

Attorney(s) appearing for the Case

Leonid Isaakovich Teyf, Defendant, represented by F. Hill Allen, IV , Tharrington Smith, Robert S. Wolf , Moses & Singer & Michael M. Rosenberg , Moses & Singer.

Tatyana Anatolyevna Teyf, also known as Tatiana Teyf, Defendant, represented by Joseph E. Zeszotarski, Jr. , Gammon, Howard & Zeszotarski, PLLC & David William Long , Poyner Spruill LLP.

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

Olesya Yuryevna Timofeeva, Defendant, represented by Laura E. Beaver , The Beaver Law Firm.

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

ORDER TO SEAL

Upon motion of the United States, it is hereby ORDERED, for good cause shown, D.E. 538 in the above-captioned matter be sealed until such time as requested to be unsealed by the United States Attorney and the court orders it unsealed.

It is FURTHER ORDERED that the Clerk of Court...

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