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United States v. Shulaya

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Nov 6, 2017
No. 17-2584 (2d Cir. Nov. 6, 2017)

Opinion

No. 17-2584

11-06-2017

UNITED STATES OF AMERICA, Appellee, v. RAZHDEN SHULAYA, AKA BROTHER, AKA ROMA, ZURAB DZHANASHVILI, AKA ZURA, AKAKI UBILAVA, AKA AKO, HAMLET UGLAVA, MAMUKA CHAGANAVA, MIKHEIL TORADZE, AVTANDIL KANADASHVILI, NAZO GAPRINDASHVILI, AKA ANNA, ARTUR VINOKUROV, AKA RIZHY, EVGHENI MELMAN, TIMUR SUYUNOV, ZURAB BUZIASHVILI, GIORGI LOMISHVILI, AZER ARSLANOUK, IVAN AFANASYEV, AKA VANYA, DENIS SAVGIR, BAKAI MARAT-UULU, ANDRIY PETRUSHYN, DIEGO GABISONIA, LEVAN MAKASHVILI, SEMYON SARAIDAROV, AKA SAMMY, DENYS DAVYDOV, EREKLE KERESELIDZE, ALEX MITSELMAKHER, AKA GLOBUS, YURIY LERNER, AKA YURI, AVTANDIL KHURTSIDZE, NIKOLOZ JIKIA, Defendants, VACHE HOVHANNISYAN, Defendant-Appellant.

FOR APPELLANT: BRADLEY L. HENRY, The Henry Law Firm PLLC, New York, NY. FOR APPELLEE: ANDREW THOMAS, Assistant United States Attorney, for Joon H. Kim, Acting United States Attorney for the Southern District of New York, New York, NY.


SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007 IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION "SUMMARY ORDER"). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 6th day of November, two thousand seventeen. PRESENT: GERARD E. LYNCH, SUSAN L. CARNEY, Circuit Judges. ALVIN K. HELLERSTEIN, District Judge. FOR APPELLANT: BRADLEY L. HENRY, The Henry Law Firm PLLC, New York, NY. FOR APPELLEE: ANDREW THOMAS, Assistant United States Attorney, for Joon H. Kim, Acting United States Attorney for the Southern District of New York, New York, NY.

Judge Alvin K. Hellerstein, of the United States District Court for the Southern District of New York, sitting by designation. --------

Appeal from an order of the United States District Court for the Southern District of New York (Forrest, J.).

UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the order of detention entered on August 17, 2017, is AFFIRMED.

Defendant Vache Hovhannisyan seeks review of the District Court's order under 18 U.S.C. § 3142(e) denying his application for pretrial release. We have jurisdiction over this appeal under 18 U.S.C. § 3145(c) and 28 U.S.C. § 1291. See Fed. R. App. P. 9(a). We review for clear error the District Court's determination that the defendant poses a risk of flight and that no condition or combination of conditions would guarantee his appearance at trial. See United States v. Berrios-Berrios, 791 F.2d 246, 250-51 (2d Cir. 1986). Upon due consideration, we affirm the order denying release pending trial for substantially the reasons stated by the District Court during the defendant's August 4, 2017 bail hearing. (Ex. H (Aug. 2 [sic. 4], 2017 Tr.) at 26-33.)

FOR THE COURT:

Catherine O'Hagan Wolfe, Clerk of Court


Summaries of

United States v. Shulaya

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Nov 6, 2017
No. 17-2584 (2d Cir. Nov. 6, 2017)
Case details for

United States v. Shulaya

Case Details

Full title:UNITED STATES OF AMERICA, Appellee, v. RAZHDEN SHULAYA, AKA BROTHER, AKA…

Court:UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

Date published: Nov 6, 2017

Citations

No. 17-2584 (2d Cir. Nov. 6, 2017)