Estonian Crypto Fraud Defendants Told to Leave U.S. Despite Court Order

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Rochdi Rais
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Case Details and Legal Teams

The case is USA v. Potapenko et al., case number 2:22-cr-00185, in the U.S. District Court for the Western District of Washington.

  • The government is represented by Adrienne E. Rosen and Olivia Zhu of the DOJ’s Criminal Division, along with Seth Wilkinson and Jehiel I. Baer of the U.S. Attorney’s Office.

  • Potapenko is represented by Mark E. Bini of Reed Smith LLP and Mark N. Bartlett of Davis Wright Tremaine LLP.

  • Turogin is represented by Andrey Spektor and Robert H. Westinghouse of Goldfarb & Huck Roth Riojas PLLC.

The U.S. government has yet to comment publicly on the DHS notices.