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United States v. Dayi

United States District Court, D. Maryland

November 1, 2013

UNITED STATES OF AMERICA
v.
KEREM DAYI, et al., Defendants; UNITED STATES OF AMERICA
v.
ALEXANDROS LINEBERRY, Defendant

For Kerem Dayi, also known as Kenny, also known as Cashmir (1:13-cr-00012), Defendant: Andrew C White, LEAD ATTORNEY, Silverman Thompson Slutkin and White LLC, Baltimore, MD.

For Robert Randall Glickman (1:13-cr-00012), Defendant: Arcangelo M Tuminelli, LEAD ATTORNEY, Law Office of Archangelo M Tuminelli, Baltimore, MD.

For Scott Russell Segal (1:13-cr-00012), Defendant: David W Fischer, LEAD ATTORNEY, Fischer and Putzi PA, Glen Burnie, MD.

For Gabriel Gonzalez (1:13-cr-00012), Defendant: Christopher John Purpura, LEAD ATTORNEY, Law Office of William Purpura, Baltimore, MD.

For Gokhan Bergal (1:13-cr-00012), Defendant: Robert Henry Waldman, Robert H Waldman Attorney At Law, Annapolis, MD.

For Steven Neil Madden (1:13-cr-00012), Defendant: C Justin Brown, LEAD ATTORNEY, Law Office of C Justin Brown LLC, Baltimore, MD.

For Martin Dandy (1:13-cr-00012), Defendant: Harry D McKnett, LEAD ATTORNEY, Harry D McKnett, LLC, Columbia, MD; James Dennis Murphy, Jr, LEAD ATTORNEY Murphy and Price LLP, Annapolis, MD.

For Patrick Russo (1:13-cr-00012), Defendant: Stacy Ann Biancamano, Arleo Donohue and Biancamano LLC, West Orange, NJ.

For Ryan Burton Wheeler (1:13-cr-00012), Defendant: David Benowitz, LEAD ATTORNEY, Price Benowitz LLP, Washington, DC.

For Anthony Caesar Santoiemma, also known as Bo (1:13-cr-00012), Defendant: Gerald C Ruter, LEAD ATTORNEY, Law Office of Gerald C Ruter PC, Rosedale, MD.

For Anthony Evans Owings Seen (1:13-cr-00012), Defendant: Elan Benjamin Rafael, LEAD ATTORNEY, Law Offices of Roland Walker and Marc L Zayon PA, Baltimore, MD; Pat M Woodward, LEAD ATTORNEY, Pat M Woodward Esq Counselor At Law, Annapolis, MD.

For Frederick Blair Thomas (1:13-cr-00012), Defendant: Richard C Bittner, LEAD ATTORNEY, Law Office of Richard C Bittner, Glen Burnie, MD.

For Sae Hyong Hwang (1:13-cr-00012), Defendant: Nicholas J Vitek, LEAD ATTORNEY, Vitek Law LLC, Baltimore, MD.

For Charles Michael Thomson (1:13-cr-00012), Defendant: Steven Hale Levin, LEAD ATTORNEY, The Levin Law Firm LLC, Baltimore, MD.

For Jeffrey Dennis Small (1:13-cr-00012), Defendant: Christopher Carlos Nieto, LEAD ATTORNEY, The Law Office of Christopher C Nieto LLC, Baltimore, MD.

For Jeremy Anderson (1:13-cr-00012), Defendant: Ean Vizzi, LEAD ATTORNEY, San Francisco, CA.

For Kenneth Eng (1:13-cr-00012), Defendant: J David Nick, Law Office of J David Nick, San Francisco, CA.

For Brianna Wright (1:13-cr-00012), Defendant: Russell Goodrow, Law Offices of Russell Goodrow, San Francisco, CA.

For Jason Gates (1:13-cr-00012), Defendant: Michael Edward Lawlor, LEAD ATTORNEY, Nicholas G Madiou, Lawlor and Englert LLC, Greenbelt, MD.

For Anes Hadziefejzovic (1:13-cr-00012), Defendant: Michael Stephen Rothman, Law Office of Michael S Rothman, Rockville, MD.

For Neil Dean Wylie (1:13-cr-00012), Defendant: Andrew Radding, Adelberg Rudow Dorf and Hendler ...


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