UNITED STATES of America, Appellee, v. Albert GUGLIELMO, Defendant-Appellant, Evergreen International Spot Trading, Inc., First Equity Enterprises, Inc., Forex International Ltd., Andrei Borisovich Koudachev, a.k.a. Andre, a.k.a. Audrey, Gary Faberov, a.k.a. Gary Farber, Sergei Habarov, a.k.a. Diogenes Serge, a.k.a. Mogorichev Sergey, a.k.a. Sergei Chabarov, a.k.a. Sergei Khabarov, Polina Sirotina, Justin Fauci, Mamed Mekhtiev, Peter Papa-emmanuel, Philip Levenson, Brian Pasqualini, Defendants, 307 F. App'x 575

Source: United States Court of Appeals for the Second Circuit
Date: 2009-01-26
Jurisdiction: United States
Docket: No. 07-2368-cr
Citation: 307 F. App'x 575

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