Opinion Notes:
MEMORANDUM DECISION & ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations inone lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that: Defendant Pavel Babichenko's Notice of Joinder to Motion (Dkt. 1949), which was docketed as a motion, is GRANTED. Defendants' Motion for Stay of Financial Penalties Pending Appeal (Dkt. 1928) and their Motion to Stay Enforcement of Financial Penalties (Dkt. 1933) are GRANTED IN PART and DENIED IN PART as follows: Defendants' request to stay payment of their restitution and fine obligations is PARTLY STAYED in that the Court will not order defendants to pay their fines and restitution obligations in one lump sum. Instead, the Court will order defendants to comply with a payment schedule as attached. Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
