Legal Opinion

United States v. Greenberg

Court of Appeals for the Second Circuit

Decided February 3, 2025No. 23-7168 (L)PublishedCited by 1 opinion

1Opinion of the Court

23-7168 (L) United States v. Greenberg In the United States Court of Appeals For the Second Circuit August Term, 2024 (Argued: January 8, 2025 Decided: February 3, 2025) Docket Nos. 23-7168 (L), 23-7249 (Con) UNITED STATES OF AMERICA, Appellee, –v.– JULIA GREENBERG, AKA SEALED DEFENDANT 3, ULADZIMIR DANSKOI, AKA SEALED DEFENDANT 2, Defendants-Appellants, YURY MOSHA, AKA SEALED DEFENDANT 1, ALEKSEI KMIT, AKA SEALED DEFENDANT 4, TYMUR SHCHERBYNA, AKA SEALED DEFENDANT 5, KATERYNA LYSYUCHENKO, Defendants. * Before: WALKER, ROBINSON, and MERRIAM, Circuit Judges. * The Clerk’s office is directed to…

2Cases cited6 opinions

  1. Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
  2. United States v. Campos-SerranoSupreme Court of the United States · 1971
  3. United States v. DiCristinaCourt of Appeals for the Second Circuit · 2013
  4. United States v. Geoffry KoueviCourt of Appeals for the Third Circuit · 2012
  5. United States v. KrsticCourt of Appeals for the Ninth Circuit · 2009

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3Cited by1 opinion

  1. Second Child v. Edge Auto, Inc.New York Court of Appeals · 2026

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