| Collection |
United States Courts Opinions
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| SuDoc |
JU 4.15
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| Court Type |
District
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| Court Name |
United States District Court District of Idaho
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| Circuit |
9th
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| Office Location |
Boise - Southern
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| Case Type |
criminal
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Parties
| Name |
BABICHENKO LLC
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| Role |
Claimant
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| Name |
SAHARA CASE LLC
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| Role |
Claimant
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| Name |
Kristina Babichenko
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| Role |
Defendant
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| Name |
Natalya Babichenko
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| Role |
Defendant
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|
| Name |
Pavel Babichenko
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| Role |
Defendant
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| Name |
Piotr Babichenko
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| Role |
Defendant
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| Name |
Timofey Babichenko
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| Role |
Defendant
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| Name |
Gennady Babitchenko
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| Role |
Defendant
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|
| Name |
David Bibikov
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| Role |
Defendant
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|
| Name |
Anna Iyerusalimets
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| Role |
Defendant
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|
| Name |
Mikhail Iyerusalimets
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| Role |
Defendant
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|
| Name |
Artur Pupko
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| Role |
Defendant
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|
| Name |
Russ Aoki
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| Role |
Interested Party
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|
| Name |
Samsung Electronics America, Inc.
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| Role |
Movant
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| Name |
USA LLC
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| Role |
Plaintiff
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|
| Name |
Kristina Babichenko
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| Role |
Claimant
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|
| Name |
Natalya Babichenko
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| Role |
Claimant
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Opinions
| Opinion ID |
USCOURTS-idd-1_18-cr-00258-0
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| Date |
2018-09-25
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| Notes |
MEMORANDUM DECISION AND ORDER denying 99 Motion to Alter Judgment/Deferral of Prosecution/Reconsideration of Denial of Release from Custody. (Notice sent to USP& USM). Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-1
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| Date |
2018-09-25
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| Notes |
MEMORANDUM DECISION AND ORDER denying 98 Motion for Reconsideration as to Gennady Babitchenko (2) (Notice sent to USP). Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-2
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| Date |
2018-11-30
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| Notes |
MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set to begin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)MEMORANDUM DECISION AND ORDER as to all defendants re 134 MOTION to Continue Trial and Designate Case as Complex filed by USA (Notice sent to USM). The Court hereby ORDERS: the Governments Unopposed Motion for Complex Case Designation Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and TrialContinuance is GRANTED with respect to designating this case as complex. The period of time from January 20, 2019 through June 2, 2019 is EXCLUDABLE TIME under the Speedy Trial Act. The Government's Unopposed Motion for Complex Case Designation is DENIED with respect to the Government's request for a trial date in October 2019. The trial in this case is set tobegin on June 3, 2019 at 9:00 AM MST in the Federal Courthouse in Boise, Idaho. Signed by Judge B. Lynn Winmill. (km)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-3
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| Date |
2019-01-30
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko. Defendant Gennady Babichenko's Motion for Release Pending Trial (Dkt. 164) is DENIED. Defendant Pavel Babichenko's Motion for Release Pending Trial (Dkt. 165) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko. Defendant Gennady Babichenko's Motion for Release Pending Trial (Dkt. 164) is DENIED. Defendant Pavel Babichenko's Motion for Release Pending Trial (Dkt. 165) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-4
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| Date |
2019-07-26
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| Notes |
MEMORANDUM DECISION AND ORDER RE: DEFENDANT GENNADY BABITCHENKOS MOTION TO REOPEN DETENTION HEARING (Dkt. 218) - The Court will order that Gennady be released from custody, pending further proceedings, on conditions. However, the Court will not allow such release until after a hearing has been conducted to hear from Gennadys counsel, counsel for the Government, and the pretrial services office upon the details of appropriate conditions of release, which remain an appropriate use of the Bail Reform Act so long as such conditions do not create the functional equivalent of detention. An order will be forthcoming setting such a hearing, which will take place in the near future.Signed by Judge Ronald E. Bush. (Notice sent to USM)(jd)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-5
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| Date |
2019-08-05
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| Notes |
MEMORANDUM DECISION AND ORDER RE: DEFENDANT PAVEL BABICHENKO'S MOTION TO REOPEN DETENTION HEARING (Dkt. 252)as to Pavel Babichenko, ( Detention Hearing set for 8/7/2019 09:30 AM in Boise - Courtroom 7 before Judge Ronald E. Bush.) Signed by Judge Ronald E. Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-6
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| Date |
2019-09-25
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| Notes |
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Artur Pupko. Objections to R&R due by 10/9/2019. Signed by Judge Candy W. Dale. (ckh)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-7
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| Date |
2019-10-10
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| Notes |
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Artur Pupko for 308 Report and Recommendation of Guilty Plea (Notice sent to USP& USM). Signed by Judge B. Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-8
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| Date |
2020-07-08
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| Notes |
MEMORANDUM DECISION & ORDER Granting 423 Motion to Compel as to Anna Iyerusalimets (8). Defendant's Motion to Compel is GRANTED, as detailed in this decision. The Government shall permit the Defense experts to examine the evidence in Boise, Idaho, outside the presence of any FBI agent or government representative. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-9
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| Date |
2020-07-16
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| Notes |
MEMORANDUM DECISION & ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER. re 442 MOTION to Suppress filed by Gennady Babitchenko. Defendant's Motion to Suppress (Dkt. 442) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-11
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| Date |
2020-07-16
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| Notes |
MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 554 Joint Motion to Suppress. IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 554) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-10
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| Date |
2020-07-16
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| Notes |
MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) isDENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to all Defendants: re 549 MOTION to Suppress filed by Piotr Babichenko. Defendant's Motion to Suppress (Dkt. 549) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-12
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| Date |
2020-07-17
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| Notes |
MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)MEMORANDUM DECISION AND ORDER re 462 Motion to Suppress as to Mikhail Iyerusalimets (9). IT IS ORDERED that Defendant's Motion to Suppress (Dkt. 462) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-15
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| Date |
2020-08-03
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| Notes |
ORDER on Defendant Kristina Babichenko's Objection to Expert Notice re 531, filed by Kristina Babichenko (Notice sent to USM). The Court will overrule Defendant's objection without prejudice. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-14
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| Date |
2020-08-03
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on theNotice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko,& Kristina Babichenko (Notice sent to USM). It is ORDERED that: 1. Defendant Kristina Babichenko's Motion to Dismiss Count 37 (Dkt. 474) is DENIED. 2. Defendant Piotr Babichenko's Motion to Dismiss Count 47 (Dkt. 480) is DENIED. 3. Defendant Timofey Babichenko's Motion to Dismiss Count 37 (Dkt. 483) is DENIED. 4. Defendant Gennady Babichenko's Motion to Dismiss Count 46 (Dkt. 486) is DENIED. 5. Defendant Pavel Babichenko's Notice of Joinder in Defendant Kristina Babichenko's Motion to Dismiss Count 36 (Dkt. 502) is DENIED.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-13
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| Date |
2020-08-03
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| Notes |
MEMORANDUM DECISION AND ORDER as to Piotr Babichenko. IT IS ORDERED that Defendant's Motion to Dismiss (Dkt. 477) is DENIED. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-16
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| Date |
2020-08-03
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko and Gennady Babitchenko (Notice sent to USM). IT IS ORDERED that: 1. Defendant's Motion to Dismiss (Dkt. 374) is DENIED. 2. Defendant's Motion to Dismiss (Dkt. 419) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko and Gennady Babitchenko (Notice sent to USM). IT IS ORDERED that: 1. Defendant's Motion to Dismiss (Dkt. 374) is DENIED. 2. Defendant's Motion to Dismiss (Dkt. 419) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-18
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| Date |
2020-09-14
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| Notes |
MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - Defendants Motion to Dismiss (Dkt. 475) is DENIED. Defendants Motion to Dismiss (Dkt. 484) is DENIED. Defendants Motion to Dismiss (Dkt. 487) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-17
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| Date |
2020-09-14
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| Notes |
MEMORANDUM DECISION AND ORDER as to Anna Iyerusalimets. IT IS ORDERED that Defendant's Motion to Dismiss (Dkt. 370) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-19
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| Date |
2020-11-03
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| Notes |
MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER. It is ORDERED that Defendant's Motion to Sever (Dkt 551) is DENIED (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-21
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| Date |
2020-11-03
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| Notes |
MEMORANDUM DECISION & ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically SelectiveProsecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION& ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION & ORDER as to all Defendants. IT IS ORDERED that Defendant's Motion to Dismiss Superseding Indictment for Ethnically Selective Prosecution and Enforcement (Dkt. 364) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-29
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| Date |
2021-05-18
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| Notes |
MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion to Limit Expert Testimony Regarding Mr. Howell (Dkt. 761) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-20
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| Date |
2020-11-03
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| Notes |
MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Anna Iyerusalimets. Piotr Babichenko s Motion to exclude Bruton statements, or, in the alternative, to Sever (Dkt. 548) is DENIED without prejudice. Anna Iyerusalimets' Motion to exclude Bruton statements (Dkt. 550)is DENIED without prejudice. (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Anna Iyerusalimets. Piotr Babichenko s Motion to exclude Bruton statements, or, in the alternative, to Sever (Dkt. 548) is DENIED without prejudice. Anna Iyerusalimets' Motion to exclude Bruton statements (Dkt. 550)is DENIED without prejudice. (Notice sent to USP). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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View File
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-22
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| Date |
2020-11-17
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| Notes |
MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Gennady Babitchenko re 632 MOTION for Reconsideration. It is ORDERED that Defendant's Motion to Reconsider Memorandum Decision and Order (Dkt. 632) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-23
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| Date |
2020-12-11
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| Notes |
MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND PROTECTIVE ORDER The Government's Emergency Motion for Protective Order Regarding Physical Evidence (Dkt. 717) is GRANTED. (Notice sent to USM) as to Pavel Babichenko (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-24
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| Date |
2020-12-21
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| Notes |
MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 daysbefore the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)MEMORANDUM DECISION AND ORDER The Court will conduct a hearing on the Defendants' right to a public trial. That hearing will be set by separate notice. The Clerk is directed to email this Order, as well as the forthcoming Notice of Hearing referenced in the preceding paragraph to the Idaho Press Club at email@idahopressclub.org. The Court requests that the Idaho Press Club distribute a copy of this order to its members. The parties may submit supplemental briefing regarding the Court's planned trial proceedings by no later than 10 days before the hearing. Members of the press also may submit amicus briefing, not to exceed 20 pages per brief, 10 days before the hearing. (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed to email@idahopressclub.org by jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-25
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| Date |
2021-01-27
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, et al. IT IS ORDERED that Defendants' objections to Pretrial Order No. 1 (Dkt. 666) are OVERRULED in part and SUSTAINED in part (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-26
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| Date |
2021-03-01
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| Notes |
MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participantsat the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that The Defendant's First Motion in Limine Regarding Case Agent Joshua Culbertson (Dkt. 645) is DENIED. Defendants' Joint Motion to Exclude government's Expert Leah Caras (Dkt. 646) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude governments Expert Warner (Dkt. 647) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude Expert Testimony from Customs and Border Protection witnesses (Dkt. 648) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government's Expert James Hogg and Christopher Pyryt (Dkt. 649) is GRANTED in part and DENIED in part. Defendants Joint Motion to Address government's Unnamed Expert Witnesses or Motion for a Daubert Hearing (Dkt. 651) is GRANTED in part and DENIED in part. Defendants' Joint Motion to Exclude government Witness Richard J. Hanratty (Dkt. 652) is DEEMED MOOT. Defendants Joint Motion to Exclude governments Expert Pollock or Motion for Daubert Hearing (Dkt. 653) is GRANTED in part and DENIED in part. The governments Motion to Strike (Dkt. 662) is DENIED. Defendant Piotr Babichenko's unopposed Motion for Leave to File Overlength Reply Brief (Dkt. 691) is GRANTED. IT IS FURTHER ORDERED that the government shall supplement the Rule 16 notices for Amazon, eBay, and the CBP witnesses within 14 days of this Order. As for Mr. Pyryt, within 14 days of this Order, the government shall either supplement its Rule 16 notice or, alternatively, notify the Court and the defendants that Mr. Pyryt will not offer opinion testimony at trial. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)
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View File
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-27
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| Date |
2021-03-15
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| Notes |
MEMORANDUM DECISION AND ORDER (Notice sent to USM & USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM & USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM& USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM & USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non RegisteredParticipants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM& USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM & USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non RegisteredParticipants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM& USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM & USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non RegisteredParticipants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM& USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER (Notice sent to USM & USP) as to Piotr Babichenko (3) - Defendant Piotr Babichenkos Motion to Continue Trial (Dkt. 766) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non RegisteredParticipants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-28
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| Date |
2021-05-04
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| Notes |
MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants Motion to Allow Video Testimony of Foreign Defense Witnesses (Dkt. 795) is GRANTED. Signed by Judge B. Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-31
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| Date |
2021-05-29
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| Notes |
MEMORANDUM DECISION & ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION & ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION& ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION & ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION& ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION & ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION& ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION & ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION& ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION & ORDER RE EXPERT DISCOVERY as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendant Piotr Babichenkos Motion to Compel Expert Discovery (Dkt. 817) is GRANTED IN PART and DENIED IN PART as explained above. The government is ordered to supplement its Rule 16 Notice as to Mr. Hogg, as outlined above, within 14 days of this Order. Signed by Judge B. Lynn Winmill.((alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-30
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| Date |
2021-05-29
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| Notes |
MEMORANDUM DECISION & ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE DEFENSE EXPERTS LEVITAN AND ELLINGTON as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. the Governments Motion to Exclude Expert Testimony Regarding Digital Forensic Experts (Dkt. 787) is DENIED. Signed by Judge B. Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-32
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| Date |
2021-06-09
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-35
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| Date |
2021-06-09
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| Notes |
MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE JURY NULLIFICATION as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)
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View File
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-34
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| Date |
2021-06-09
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| Notes |
MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM OPINIONMEMORANDUM DECISION AND ORDER RE CONFIDENTIAL HUMANSOURCEBabichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-33
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| Date |
2021-06-09
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| Notes |
MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)MEMORANDUM DECISION AND ORDER RE FINANCIAL EXPERT LINDA CZEMERYS as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Signed by Judge B. Lynn Winmill.((alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-36
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| Date |
2021-06-14
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| Notes |
MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER RE MOTIONS IN LIMINE as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko, Motions terminated as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. Defendants Motions in Limine (Dkts. 799, 807, 808, 812, 813, 814, 815, 818, 821, 822, 823, 893) are DENIED.IT IS FURTHER ORDERED THAT the Governments Motion to Admit Intrinsic and Prior Bad Act Evidence (Dkt. 819) is GRANTED in part and DENIED in part. Signed by Judge B. Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-37
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| Date |
2021-06-25
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| Notes |
MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)MEMORANDUM DECISION AND ORDER - The Governments Motion for Exception Under Federal Rule of Evidence 615(c) and for Clarification of Agents Role (Dkt. 1000) is GRANTED. Defendant Piotr Babichenkos Motion for Designation of Defense Agent (Dkt. 1008) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-38
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| Date |
2022-01-04
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| Notes |
ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP& USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent to USP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP & USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent toUSP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP & USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent to USP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused tobe mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP& USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent to USP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP & USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent toUSP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP & USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent to USP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused tobe mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP& USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent to USP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP & USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent toUSP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP & USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent to USP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused tobe mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)ORDER denying 1183 Motion for Judgment NOV as to Piotr Babichenko (3); denying 1187 Motion for Acquittal (Notice sent to USP& USM) as to Timofey Babichenko (4); denying 1188 Motion for Acquittal (Notice sent to USP & USM) as to Mikhail Iyerusalimets (9). Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-39
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| Date |
2022-02-23
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| Notes |
MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Defendants Motion to Compel the Government to Permit Defense Inspection and Photographing of Physical Exhibits (Dkt. 1258) is GRANTED. The government shall make the requested items available to the defense for inspection and photographing by no later than March 1, 2022. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Defendants Motion to Compel the Government to Permit Defense Inspection and Photographing of Physical Exhibits (Dkt. 1258) is GRANTED. The government shall make the requested items available to the defense for inspection and photographing by no later than March 1, 2022. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Defendants Motion to Compel the Government to Permit Defense Inspection and Photographing of Physical Exhibits (Dkt. 1258) is GRANTED. The government shall make the requested items available to the defense for inspection and photographing by no later than March 1, 2022. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Defendants Motion to Compel the Government to Permit Defense Inspection and Photographing of Physical Exhibits (Dkt. 1258) is GRANTED. The government shall make the requested items available to the defense for inspection and photographing by no later than March 1, 2022. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Defendants Motion to Compel the Government to Permit Defense Inspection and Photographing of Physical Exhibits (Dkt. 1258) is GRANTED. The government shall make the requested items available to the defense for inspection and photographing by no later than March 1, 2022. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Defendants Motion to Compel the Government to Permit Defense Inspection and Photographing of Physical Exhibits (Dkt. 1258) is GRANTED. The government shall make the requested items available to the defense for inspection and photographing by no later than March 1, 2022. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-40
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| Date |
2022-02-28
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets: 1236 MOTION in Limine to Exclude Taxes filed by Kristina Babichenko.. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets: 1236 MOTION in Limine to Exclude Taxes filed by Kristina Babichenko.. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets: 1236 MOTION in Limine to Exclude Taxes filed by Kristina Babichenko.. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets: 1236 MOTION in Limine to Exclude Taxes filed by Kristina Babichenko.. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets: 1236 MOTION in Limine to Exclude Taxes filed by Kristina Babichenko.. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets: 1236 MOTION in Limine to Exclude Taxes filed by Kristina Babichenko.. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets: 1236 MOTION in Limine to Exclude Taxes filed by Kristina Babichenko.. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-41
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| Date |
2022-03-03
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| Notes |
MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants Motion in Limine (Dkt. 1244) is DENIED AS MOOT. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-42
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| Date |
2022-03-13
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| Notes |
MEMORANDUM DECISION AND ORDER as to Piotr Babichenko. Defendant Piotr Babichenkos motion to dismiss conspiracy counts (Dkt. 1273) is DENIED in part. The Court reserves ruling on his request to exclude evidence of the sale. The Motion is denied in all other respects.. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-43
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| Date |
2022-03-18
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| Notes |
ORDER RE CONSOLIDATED BRIEFING REQUEST as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Governments Motion for Leave to File a Single Response to Motions in Limine (Dkt. 1323) is DENIED. The request for expeditedbriefing is therefore MOOT. Signed by Judge B Lynn Winmill.((alw)ORDER RE CONSOLIDATED BRIEFING REQUEST as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Governments Motion for Leave to File a Single Response to Motions in Limine (Dkt. 1323) is DENIED. The request for expeditedbriefing is therefore MOOT. Signed by Judge B Lynn Winmill.((alw)ORDER RE CONSOLIDATED BRIEFING REQUEST as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Governments Motion for Leave to File a Single Response to Motions in Limine (Dkt. 1323) is DENIED. The request for expeditedbriefing is therefore MOOT. Signed by Judge B Lynn Winmill.((alw)ORDER RE CONSOLIDATED BRIEFING REQUEST as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Governments Motion for Leave to File a Single Response to Motions in Limine (Dkt. 1323) is DENIED. The request for expeditedbriefing is therefore MOOT. Signed by Judge B Lynn Winmill.((alw)ORDER RE CONSOLIDATED BRIEFING REQUEST as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Governments Motion for Leave to File a Single Response to Motions in Limine (Dkt. 1323) is DENIED. The request for expeditedbriefing is therefore MOOT. Signed by Judge B Lynn Winmill.((alw)ORDER RE CONSOLIDATED BRIEFING REQUEST as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Governments Motion for Leave to File a Single Response to Motions in Limine (Dkt. 1323) is DENIED. The request for expeditedbriefing is therefore MOOT. Signed by Judge B Lynn Winmill.((alw)ORDER RE CONSOLIDATED BRIEFING REQUEST as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. Governments Motion for Leave to File a Single Response to Motions in Limine (Dkt. 1323) is DENIED. The request for expeditedbriefing is therefore MOOT. Signed by Judge B Lynn Winmill.((alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-44
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| Date |
2022-03-25
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| Notes |
MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Motion to Quash Subpoenas filed by the Idaho State Tax Commission. (Dkt. 1308) is DENIED. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-45
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| Date |
2022-04-22
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| Notes |
MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendant David Bibikovs Motion to Suppress (Dkt. 1353) is DENIED. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-46
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| Date |
2022-04-22
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| Notes |
MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The Governments Motion to Compel Compliance with Rule 16 Reciprocal Discovery Requirements (Dkt. 1346) is GRANTED. If Defendants intend to call on Mr. Shirk as a witness, they must, no laterthan April 29, 2022, produce or otherwise make available to theGovernment the photographs, drawings, and any other material upon whichMr. Shirk relied in forming his opinion. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-49
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| Date |
2022-05-02
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| Notes |
ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)ORDER granting in part and denying in part 1350 Motion in Limine to Preclude the Government for Utilizing Late Discovery in Second Trial. Signed by Judge B Lynn Winmill.(slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-48
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| Date |
2022-05-02
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| Notes |
ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part anddenying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order grantingin part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)ORDER granting in part and denying in part 1329 Motion to Exclude Defense Experts Linscott and Lining. The Motion is DENIED in full in relation to Defense expert Linscott. As to Defense Expert Lining, Defendant Mikhail Iyerusalimets shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Lining that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Mr. Lining's testimony. Order granting in part and denying in part 1340 Motion to Exclude Defense Expert Layne. Defendant David Bibikov shall file, no later than May 6, 2022, a supplemental notice regarding Defense expert Layne that fully complies with Rule 16(b)(1)(C). Failure to file the supplemental notice as directed may result in the Court's exclusion of Ms. Layne's testimony. Signed by Judge B Lynn Winmill. (slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-47
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| Date |
2022-05-02
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| Notes |
ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)ORDER denying without prejudice 1317 Motion in Limine to Renew and Preserve All Evidentiary Motions from First Trial. Signed by Judge B Lynn Winmill. (slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-53
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| Date |
2022-05-03
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| Notes |
MEMORANDUM DECISION & ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating to Safety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to ExcludeEvidence Relating to Safety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating to Safety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating toSafety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating to Safety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating toSafety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating to Safety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating toSafety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating to Safety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE RELATING TO SAFETY ISSUES, DANGEROUSNESS, AND ALLEGED HARM TO CONSUMERS. Defendants Renewed Joint Motion in Limine to Exclude Evidence Relating toSafety Issues, Dangerousness, and Alleged Harm to Consumers (Dkt. 1316) is GRANTED IN PART and DENIED IN PART. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-52
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| Date |
2022-05-03
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| Notes |
MEMORANDUM DECISION & ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion toExclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE EVIDENCE OF LIFESTYLE. Defendants Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319) is GRANTED IN PART, DENIED IN PART, and DEEMED MOOT IN PART as follows:1. Defendants Motion to Exclude Exhibit 1004 is GRANTED.2. Defendants Motion to Exclude Exhibit 2406 is DENIED.3. Otherwise, Defendants Motion is DEEMED MOOT. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-51
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| Date |
2022-05-03
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. The defendants motion in limine (Dkt. 1337) is DENIED. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-50
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| Date |
2022-05-03
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| Notes |
MEMORANDUM DECISION AND ORDER as to Piotr Babichenko. Defendant Piotr Babichenkos motion to exclude evidence (Dkt. 1273) is DENIED WITHOUT PREJUDICE. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-56
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| Date |
2022-05-04
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| Notes |
MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1251 Motion for Return of Property/PostTrial (Notice sent to USM) as to Pavel Babichenko (1), Natalya Babichenko (6). Signed by Judge B Lynn Winmill. (slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-55
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| Date |
2022-05-04
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| Notes |
MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1286 Motion for Return of Property/PostTrial (Notice sent to USM) as to Gennady Babitchenko (2). Signed by Judge B Lynn Winmill. (slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-54
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| Date |
2022-05-04
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| Notes |
MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limineto Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)MEMORANDUM DECISION AND ORDER denying 1347 Government's Motion in Limine to Admit Records in the 1,000 Series; denying 1348 Government's Motion in Limine to Admit Self-Authenticating Emails in the 4000 Series. Signed by Judge B Lynn Winmill. (slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-57
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| Date |
2022-05-11
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| Notes |
MEMORANDUM DECISION & ORDER RE MOTION TO EXCLUDE POLLOCK TESTIMONY. Defendants Joint Motion to Exclude Testimony of Governments Expert Pollock (Dkt. 1306) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE MOTION TO EXCLUDE POLLOCK TESTIMONY. Defendants Joint Motion to Exclude Testimony of Governments Expert Pollock (Dkt. 1306) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE MOTION TO EXCLUDE POLLOCK TESTIMONY. Defendants Joint Motion to Exclude Testimony of Governments Expert Pollock (Dkt. 1306) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE MOTION TO EXCLUDE POLLOCK TESTIMONY. Defendants Joint Motion to Exclude Testimony of Governments Expert Pollock (Dkt. 1306) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE MOTION TO EXCLUDE POLLOCK TESTIMONY. Defendants Joint Motion to Exclude Testimony of Governments Expert Pollock (Dkt. 1306) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION & ORDER RE MOTION TO EXCLUDE POLLOCK TESTIMONY. Defendants Joint Motion to Exclude Testimony ofGovernments Expert Pollock (Dkt. 1306) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION& ORDER RE MOTION TO EXCLUDE POLLOCK TESTIMONY. Defendants Joint Motion to Exclude Testimony of Governments Expert Pollock (Dkt. 1306) is DENIED. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-58
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| Date |
2022-05-19
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| Notes |
MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certificationsto meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. Defendants objection to the admission of the Amazon Records under Federal Rule of Evidence 902 is SUSTAINED to the extent Defendantschallenge the adequacy of the certifications to meet the requirements ofRules 803(6) and 902(11) for admission of the Amazon Records as selfauthenticatingbusiness records. By no later than May 25, 2022, the Government shall produce to thedefense: (1) copies of all subpoenas issues to Amazon which resulted in thecreation of the Amazon Records described in this decision, including anyunderlying subpoenas; and (2) the search terms or queries that were used togenerate the Amazon Records. The Government is granted leave to amend its exhibit and witness lists, nolater than May 25, 2022, to accommodate the Courts ruling. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-60
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| Date |
2022-05-22
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| Notes |
ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)ORDER denying as moot 1446 Motion in Limine as to Piotr Babichenko (3). Signed by Judge B Lynn Winmill. (slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-59
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| Date |
2022-05-22
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| Notes |
ORDER granting in part and denying in part 1456 Motion in Limine as to Piotr Babichenko (3) regarding the Government's demonstrative exhibits D-2002 and D-1400. Signed by Judge B Lynn Winmill.(slm)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-61
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| Date |
2022-07-25
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| Notes |
AMENDED ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Artur Pupko (Notice sent to USP& USM). Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-62
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| Date |
2022-07-26
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| Notes |
MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER. The governments objections to the Courts jury instructions, as described above, are OVERRULED for the reasons stated on the record during trial, as further supplemented by this memorandum. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-63
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| Date |
2022-08-02
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. The defendants motions for acquittal, as described above, are GRANTEDfor the reasons stated on the record during trial, as further supplemented by thismemorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. The defendants motions for acquittal, as described above, are GRANTEDfor the reasons stated on the record during trial, as further supplemented by thismemorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. The defendants motions for acquittal, as described above, are GRANTEDfor the reasons stated on the record during trial, as further supplemented by thismemorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. The defendants motions for acquittal, as described above, are GRANTEDfor the reasons stated on the record during trial, as further supplemented by thismemorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. The defendants motions for acquittal, as described above, are GRANTEDfor the reasons stated on the record during trial, as further supplemented by thismemorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. The defendants motions for acquittal, as described above, are GRANTEDfor the reasons stated on the record during trial, as further supplemented by thismemorandum. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Motions terminated as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets. The defendants motions for acquittal, as described above, are GRANTEDfor the reasons stated on the record during trial, as further supplemented by thismemorandum. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-64
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| Date |
2023-01-17
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| Notes |
MEMORANDUM DECISION AND ORDER. Defendant David Bibikovs Motion for Judgment of Acquittal on Counts 1 and 20 (Dkt. 1622) is DENIED. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-65
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| Date |
2023-01-19
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| Notes |
MEMORANDUM DECISION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets. Based on the defendants' convictions, under 18 U.S.C. § 981(a)(2)(A) and 18 U.S.C. § 2323(a)(1)(C), the gross proceeds of their crimes are forfeitable. Signed by Judge B Lynn Winmill. (hgp).MEMORANDUM DECISION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets. Based on the defendants' convictions, under 18 U.S.C. § 981(a)(2)(A) and 18 U.S.C. § 2323(a)(1)(C), the gross proceeds of their crimes are forfeitable. Signed by Judge B Lynn Winmill. (hgp).MEMORANDUM DECISION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets. Based on the defendants' convictions, under 18 U.S.C. § 981(a)(2)(A) and 18 U.S.C. § 2323(a)(1)(C), the gross proceeds of their crimes are forfeitable. Signed by Judge B Lynn Winmill. (hgp).MEMORANDUM DECISION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets. Based on the defendants' convictions, under 18 U.S.C. § 981(a)(2)(A) and 18 U.S.C. § 2323(a)(1)(C), the gross proceeds of their crimes are forfeitable. Signed by Judge B Lynn Winmill. (hgp).MEMORANDUM DECISION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets. Based on the defendants' convictions, under 18 U.S.C. § 981(a)(2)(A) and 18 U.S.C. § 2323(a)(1)(C), the gross proceeds of their crimes are forfeitable. Signed by Judge B Lynn Winmill. (hgp).
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-66
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| Date |
2023-03-19
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| Notes |
MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko. Governments Motion for Restraint of Property as to Defendants Pavel, Piotr, and Timofey Babichenko (Dkt. 1707) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko. Governments Motion for Restraint of Property as to Defendants Pavel, Piotr, and Timofey Babichenko (Dkt. 1707) is DENIED. Signed by Judge B Lynn Winmill.(alw)MEMORANDUM DECISION AND ORDER as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko. Governments Motion for Restraint of Property as to Defendants Pavel, Piotr, and Timofey Babichenko (Dkt. 1707) is DENIED. Signed by Judge B Lynn Winmill.(alw)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-67
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| Date |
2023-05-02
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| Notes |
FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, and Mikhail Iyerusalimets (Notice sent to USP& USM). The government's motion for preliminary order of forfeiture (Dkt. 1644) is GRANTED IN PART. Signed by Judge B Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km).FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, and Mikhail Iyerusalimets (Notice sent to USP & USM). The government's motion for preliminary order of forfeiture (Dkt. 1644) is GRANTED IN PART. Signed by Judge B Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km).FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, and Mikhail Iyerusalimets (Notice sent to USP& USM). The government's motion for preliminary order of forfeiture (Dkt. 1644) is GRANTED IN PART. Signed by Judge B Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km).FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, and Mikhail Iyerusalimets (Notice sent to USP & USM). The government's motion for preliminary order of forfeiture (Dkt. 1644) is GRANTED IN PART. Signed by Judge B Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km).
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-68
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| Date |
2023-08-30
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| Notes |
MEMORANDUM DECISION & ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM). Signed by 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 RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sentto USM). Signed by 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 RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM). Signed by 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 RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM). Signed by 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 RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM). Signed by 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 RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM). Signed by 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)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-69
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| Date |
2023-09-19
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| Notes |
MEMORANDUM DECISION AND ORDER - IT IS ORDERED that: The Government's Motion to Seal Forfeiture Exhibits D7.5J, D7.5O, D7.5 (Dkt. 1832) is GRANTED. Mr. Bibikov's previous request to seal forfeiture Exhibits D7.6E, D7.6F, F7.6G, D7.6H, and D7.6I is DENIED (Dkt. 1793) and Exhibits D7.6E, D7.6F, F7.6G, D7.6H, and D7.6I are unsealed. Signed by 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)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-70
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| Date |
2024-04-04
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| Notes |
THIRD AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets (Notice sent to USM). 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)THIRD AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets (Notice sent to USM). 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)THIRD AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets (Notice sent to USM). 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)THIRD AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets (Notice sent to USM). 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)THIRD AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, AND PRELIMINARY ORDER OF FORFEITURE as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets (Notice sent to USM). 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)
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-71
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| Date |
2024-04-04
|
| Notes |
MEMORANDUM DECISION AND ORDER - IT IS ORDERED that: Gennady Babitchenko's Motion 1877 for the Return of the Brazil Properties is DENIED. (Notice sent to USM) as to Gennady Babitchenko (2). Signedby 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).
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| Opinion ID |
USCOURTS-idd-1_18-cr-00258-72
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| Date |
2024-06-21
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| Notes |
MEMORANDUM DECISION & ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)MEMORANDUM DECISION& ORDER RE RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko (Notice sent to USM) IT IS ORDERED that the governments renewed Request for Restitution (Dkt. 1882) as it relates to Samsung, and UL is GRANTED, in part. The Court will prepare and file amended judgments consistent with this Order. Signed by Senior Judge B. Lynn Winmill. (Attachments: # (1) Sealed Attachment A)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
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USCOURTS-idd-1_18-cr-00258-73
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2024-07-12
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SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - 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 (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - 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 (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - 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 (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - 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 (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - 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 (jd)SUPPLEMENTAL MEMORANDUM DECISION AND ORDER RE: RESTITUTION as to Pavel Babichenko, Piotr Babichenko, Timofey Babichenko, David Bibikov, Mikhail Iyerusalimets, Artur Pupko - 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 (jd)
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USCOURTS-idd-1_18-cr-00258-74
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2025-02-04
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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)
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