Moscow court extends detention of U.S. national charged with fraudThe Moscow City Court had extended the detention of U.S. national George Hager charged with $7 million fraud until November 25.13:58 25.08.2017
U.S. court rules Google to provide information for Russian arbitration caseA court in the United States has granted an application filed by Russian company Adeal Import LLC and forwarded a subpoena to Google asking to provide email information, required for commercial litigation in Russia.16:59 24.08.2017
US seeks $7 mln forfeiture from company with alleged ties to Russian oil firmThe United States is seeking forfeiture of $7 million from Singapore-based Velmur Management Pte. Ltd. for alleged ties with JSC Independent Petroleum Company, or IPC, sanctioned for providing petroleum products to North Korea.16:35 23.08.2017
Russian tycoon Deripaska rebukes arguments of Associated Press in libel caseLawyers representing Russian billionaire Oleg Deripaska have forwarded a memorandum to the United States District Court of Columbia arguing against a motion to dismiss defamation case against the Associated Press (AP) news agency.10:50 18.08.2017
U.S. court sentences Russian hacker Senakh in cyber fraud caseA court in the United States has sentenced Russian citizen Maxim Senakh to 46 months in prison for the role he played in creation and installation of Ebury malware for the purpose of cyber fraud.11:31 04.08.2017
Russian citizen deported from U.S. gets 14 years for business partner’s murderRussian national Gennady Gavrilets, who had been deported from the U.S after being on the run for 17 years, was sentenced to 14 years in prison for killing his business partner.17:01 31.07.2017
Mitigation of sentence for alleged hacker Senakh is “unwarranted” - U.S. prosecutorsProsecutors in the cyber fraud case against Russian citizen Maxim Senakh have reiterated their position seeking 4.5 years in prison for the defendant dismissing his arguments for mitigated sentence.14:01 31.07.2017
U.S. flouts requests for information on adopted Russian orphans – children’s ombudsmanThe U.S. authorities ignore requests for information concerning Russian children adopted by foreign citizens pending the passage of the so-called Dima Yakovlev law.14:49 11.07.2017
ECHR ruling on U.S. nationals’ complaint over Russian adoption ban takes effectThe ruling of the European Court of Human Rights (ECHR) in favor of U.S. nationals, who had complained of violating their rights by banning them from adoption of Russian children, became effective.16:54 04.07.2017
Yet another Russian national sentenced for cyber fraud in U.S.The Federal Court for the Central District of California has sentenced Russian citizen Irina Fedoseyeva, a defendant in a large-scale cyber fraud case, to 14 months in prison.13:59 21.06.2017
U.S. court sentences Russian national to three years in prison for cyber fraudA U.S. court has sentenced Timur Safin, one of four defendants in cyber fraud case, to three years in prison and obliged him to pay victims $250,000 in compensation.14:50 13.06.2017
Ukraine asks U.S. court to postpone execution of ruling in favor of Russia’s TatneftUkraine has filed a motion with a U.S. court seeking to set aside the recognition and enforcement of the ruling issued by the Permanent Court of Arbitration in The Hague on the award of 112 million in favor of Russia’s Tatneft oil company.13:55 13.06.2017
VTB asks U.S. court’s permission to notify defendant by Russian mail serviceLawyers representing interests of Russia’s VTB bank have asked the Supreme Court of the state of New York to allow the bank to notify a defendant living in the Voronezh Region Robert Martirosyan by DHL or Pochta Rossii (Russian Post) mail services.17:45 29.05.2017
Russian fieldstone manufacturer’s ex-owner appeals detention in case on abuse of officeEx-owner of Russia’s fieldstone manufacturer Pavlovskgranit, Sergey Poymanov, who stands charged with abuse of office resulted in a 930 million ruble damage (about $16.5 million) to a managing company, has filed an appeal against his detention.12:55 29.05.2017
Lawyers do not rule out defamation lawsuit in relation to “Prevezon case”Natalya Veselnitskaya, the managing partner of Camerton Consulting law firm, does not rule out possibility of filing a defamation lawsuit against Hermitage Capital Management CEO William Browder and a number of mass media outlets in relation to the so-called “Prevezon case”.16:08 24.05.2017
Russian billionaire Deripaska files defamation lawsuit against Associated PressRussian tycoon Oleg Deripaska has lodged a defamation lawsuit against the Associated Press news agency over an article about business relations between the businessman and Paul Manafort, a campaign manager for Donald Trump.14:23 16.05.2017
Victims seek $193 mln from NYC socialite Janna Bullock in embezzlement caseVictims have filed claims with Moscow’s Basmanny District Court demanding in total about 11 billion rubles ($193 million) from U.S. citizen and real estate mogul Janna Bullock charged in Russia with embezzlement.15:17 02.05.2017
Russian national extradited to U.S. pleads guilty to cyber fraudRussian citizen Maxim Senakh, who had been extradited from Finland to the United States, pleaded guilty to infecting computer servers around the globe with malicious computer software.11:52 29.03.2017
FSB thwarts illicit arms trafficking by mail from US to RussiaA group of Russian nationals has been detained across the country and 19 weapons seized over illicit arms trafficking by mail from the United States.11:55 23.03.2017
Alleged Russian hacker stands before U.S. court after being extradited from NorwayMark Vartanyan, a Russian national who is charged with one count of computer fraud in the United States, was arraigned before a federal court for Northern District of Georgia following his successful extradition from Norway.11:56 15.03.2017