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USA v. Babichenko et al (1:18-cr-00258-BLW)

U.S. District Court for the District of Idaho

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USA v. Babichenko et al (1:18-cr-00258-BLW)

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  • 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 as to Anna Iyerusalimets. IT IS ORDERED that Defendant's Motion to Dismiss (Dkt. (Document 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)

  • 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. (Document 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)

  • ORDER on Defendant Kristina Babichenko's Objection to Expert Notice re (Document 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)

  • 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 Di smiss 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. (Document 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 Piotr Babichenko. IT IS ORDERED that Defendant's Motion to Dismiss (Dkt. (Document 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)

  • 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 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 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 & 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 Granting (Document 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)

  • ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Artur Pupko for (Document 308) Report and Recommendation of Guilty Plea (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(alw)

  • MEMORANDUM DECISION AND ORDER RE: DEFENDANT PAVEL BABICHENKO'S MOTION TO REOPEN DETENTION HEARING (Dkt. (Document 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)

  • MEMORANDUM DECISION AND ORDER RE: DEFENDANT GENNADY BABITCHENKOS MOTION TO REOPEN DETENTION HEARING (Dkt. (Document 218) ) - The Court will order that Gennady be released from custody, pending further proceedings, on conditions. However, the Court will not all ow 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)

  • 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. (Document 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 all defendants re (Document 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 Designatio n 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 Govern ment'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 denying (Document 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)

  • MEMORANDUM DECISION AND ORDER denying (Document 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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USA v. Babichenko et al (1:18-cr-00258-BLW)

U.S. District Court for the District of Idaho

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