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 1909 |
Filed: 2/6/2024, Entered: None |
Travel |
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 Request |
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| 1906 |
Filed: 12/19/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 1743 |
Filed: 3/2/2023, Entered: None |
Sealed Motion |
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Request |
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| 1436 |
Filed: 5/6/2022, Entered: None |
Forfeiture of Property |
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Request |
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| 1232 |
Filed: 12/16/2021, Entered: None |
Forfeiture of Property |
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Request |
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| 1060 |
Filed: 7/22/2021, Entered: None |
Forfeiture of Property |
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Request |
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| 513 |
Filed: 5/7/2020, Entered: None |
Sealed Motion |
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Request |
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| 455 |
Filed: 3/20/2020, Entered: None |
Transcript |
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Request |
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| 450 |
Filed: 3/20/2020, Entered: None |
Transcript |
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Request |
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| 338 |
Filed: 12/12/2019, Entered: None |
Order |
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Request |
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| 330 |
Filed: 12/5/2019, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 329 |
Filed: 12/1/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 322 |
Filed: 11/14/2019, Entered: None |
Sealed Motion |
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Request |
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| 318 |
Filed: 11/12/2019, Entered: None |
Sealed Motion |
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Request |
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| 317 |
Filed: 11/12/2019, Entered: None |
Continue Sentencing |
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Request |
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| 311 |
Filed: 10/10/2019, Entered: None |
Order Adopting Report and Recommendations |
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Request |
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| 309 |
Filed: 10/1/2019, Entered: None |
Order |
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Request |
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| 308 |
Filed: 10/1/2019, Entered: None |
Report and Recommendation of Guilty Plea |
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Request |
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| 307 |
Filed: 10/1/2019, Entered: None |
Waiver, District Judge to take plea |
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Request |
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| 306 |
Filed: 10/1/2019, Entered: None |
Financial Affidavit (CJA 23) |
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Request |
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| 305 |
Filed: 9/30/2019, Entered: None |
Change of Plea Hearing |
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Request |
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| 303 |
Filed: 9/23/2019, Entered: None |
Release Status Report to the Court |
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Request |
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| 300 |
Filed: 8/28/2019, Entered: None |
Plea Agreement Sealed |
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Request |
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| 298 |
Filed: 8/27/2019, Entered: None |
Sealed Motion |
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Request |
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| 216 |
Filed: 5/29/2019, Entered: None |
Waiver of Presence at Arraignment |
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Request |
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| 161 |
Filed: 12/12/2018, Entered: None |
Order on Motion to continue |
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Request |
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| 159 |
Filed: 12/6/2018, Entered: None |
Continue |
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Request |
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| 151 |
Filed: 11/10/2018, Entered: None |
Reply to Response |
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Request |
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| 146 |
Filed: 11/2/2018, Entered: None |
Order on Motion to continue |
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Request |
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| 145 |
Filed: 11/2/2018, Entered: None |
Continue |
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MOTION to Continue Reply Brief Deadline by USA as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. (Horwitz, Katherine)
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Request |
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| 136 |
Filed: 10/22/2018, Entered: None |
Order on Motion to continue |
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ORDER CONTINUING TRIAL DATE granting 134 Motion to Continue as to Pavel Babichenko (1), Gennady Babitchenko (2), Piotr Babichenko (3), Timofey Babichenko (4), Kristina Babichenko (5), Natalya Babichenko (6), David Bibikov (7), Anna Iyerusalimets (8), Mikhail Iyerusalimets (9), and Artur Pupko (10). Jury Trial reset for all defendants for 1/22/2019 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. Speedy trial excludable time XT 10/22/2018-1/19/2019 and XE as of 10/22/2018. Signed by Judge Edward J. Lodge. (Notice sent to USM & USP) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) Modified on 10/22/2018 to correct end date for the XT excludable to reflect the 90 days as stated in this order (st).
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Request |
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| 135 |
Filed: 10/22/2018, Entered: None |
Response In Opposition |
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RESPONSE in Opposition by Gennady Babitchenko as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko re 134 MOTION to Continue Trial and Designate Case as Complex (Burrows, Dartanyon)
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Request |
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| 134 |
Filed: 10/22/2018, Entered: None |
Continue |
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MOTION to Continue Trial and Designate Case as Complex by USA as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. (Horwitz, Katherine)
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Request |
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| 133 |
Filed: 10/11/2018, Entered: None |
Order on Motion forJoinder |
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ORDER It is hereby ORDERED that the Motion to Amend Conditions of Release and Open Court Hearings filed by Defendant Anna Iyerusalimets (Dkt. 120 ) and joined by each of the codefendants on pretrial release (Dkts. 121, 122, 125, 129 ) is GRANTED IN PART and only to the extent that Condition 7(g) of the Order Setting Conditions of Release for each codefendant on pretrial release shall be modified. 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 (jp) (Entered: 10/12/2018)
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Request |
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| 125 |
Filed: 9/21/2018, Entered: None |
Joinder |
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MOTION for Joinder to Amend Conditions of Release and Court Hearings by Artur Pupko. (McCarthy, Gabriel)
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Request |
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| 122 |
Filed: 9/20/2018, Entered: None |
Notice - Other |
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NOTICE of Joinder in Motion by Kristina Babichenko as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko re 120 MOTION to Amend/Correct 47 Order Setting Conditions of Release, (Silvey, Greg)
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Request |
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| 120 |
Filed: 9/19/2018, Entered: None |
Amend/Correct |
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MOTION to Amend/Correct 47 Order Setting Conditions of Release, by Anna Iyerusalimets as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. (Rubin, Samuel)
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Request |
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| 104 |
Filed: 9/5/2018, Entered: None |
Order on Motion for protective order |
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PROTECTIVE ORDER granting 95 Motion for Protective Order. (Notice sent to 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) (Entered: 09/10/2018)
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Request |
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| 101 |
Filed: 9/7/2018, Entered: None |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gabriel J. McCarthy appearing for Artur Pupko (Notice sent to USM) (McCarthy, Gabriel)
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Request |
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| 95 |
Filed: 8/31/2018, Entered: None |
protective order |
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MOTION for Protective Order by USA as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. (Horwitz, Katherine)
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Request |
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| 93 |
Filed: 8/29/2018, Entered: None |
Order on Motion to withdraw as attorney |
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ORDER GRANTING MOTION TO WITHDRAW granting 65 Motion to Withdraw as Attorney as to Artur Pupko (10). Withdrawing defense counsel, Jeffrey McKinnie, is directed to serve a copy of this Order upon the Defendant. Further, Mr. McKinnie shall continue to represent the Defendant until such time as a notice of appearance has been filed by substitute counsel. (Notice sent to 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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Request |
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| 75 |
Filed: 8/27/2018, Entered: None |
Order Setting Conditions of Release |
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Request |
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| 75 |
Filed: 8/23/2018, Entered: None |
order setting conditions of release |
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ORDER Setting Conditions of Release (Notice sent to USP & USM). 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 (st) (Entered: 08/27/2018)
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Request |
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| 65 |
Filed: 8/27/2018, Entered: None |
Withdraw as Attorney |
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First MOTION to Withdraw as Attorney by Jeffrey McKinnie. by Artur Pupko. (Attachments: # 1 Affidavit)(McKinnie, Jeffrey)
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Request |
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| 51 |
Filed: 8/23/2018, Entered: None |
Unknown Document Type |
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DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Artur Pupko. The Defendant and Government hereby select the standard reciprocal discovery elections. Search Warrant(s) were executed in this matter. Government AUSA requests they remain sealed and shall provide to defense counsel in discovery object to release and production of related materials. The pretrial/trial readiness conference may be set at a later date. Parties will be notified if there is to be a pretrial/trial readiness conference. Parties shall adhere to all provisions of the Criminal Procedural Order, as listed in General Order #319. It is so ordered Jury Trial set for 10/23/2018 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.. 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 (lc) (Entered: 08/24/2018)
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Request |
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| 50 |
Filed: 8/24/2018, Entered: None |
Initial Appearance |
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Request |
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| 50 |
Filed: 8/23/2018, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Artur Pupko (10) Count 1,2-10,11-19,20,31-33,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Artur Pupko held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Artur Pupko held on 8/23/2018 (Notice sent to USP & USM) (Court Reporter/ESR L. Case.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/24/2018)
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Request |
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| 40 |
Filed: 8/23/2018, Entered: None |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey McKinnie appearing for Artur Pupko (Notice sent to USM) (McKinnie, Jeffrey)
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Request |
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| 30 |
Filed: 8/23/2018, Entered: None |
Warrant Returned Executed |
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Request |
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| 30 |
Filed: 8/22/2018, Entered: None |
warrant returned executed |
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Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Artur Pupko. (st) (Entered: 08/23/2018)
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Request |
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| 18 |
Filed: 8/22/2018, Entered: None |
Unknown Document Type |
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DOCKET TEXT NOTICE OF HEARING as to Artur Pupko (Notice sent to USP & USM) Arraignment set for 8/23/2018 11:30 AM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
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Request |
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| 3 |
Filed: 8/15/2018, Entered: None |
Unknown Document Type |
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ORDER re 2 Sealed Motion as to Pavel Babichenko (1), Gennady Babitchenko (2), Piotr Babichenko (3), Timofey Babichenko (4), Kristina Babichenko (5), Natalya Babichenko (6), David Bibikov (7), Anna Iyerusalimets (8), Mikhail Iyerusalimets (9), and Artur Pupko (10). 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 (st) (Entered: 08/17/2018)
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Request |
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 2 |
Filed: 8/15/2018, Entered: None |
Unknown Document Type |
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SEALED MOTION by USA as to Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikhail Iyerusalimets, Artur Pupko. (st) (Entered: 08/17/2018)
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| 1 |
Filed: 8/15/2018, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to Pavel Babichenko (1) count(s) 1, 20, 21-23, 34, Gennady Babitchenko (2) count(s) 1, 20, 34, Piotr Babichenko (3) count(s) 1, 2-10, 11-19, 20, 27, 34, Timofey Babichenko (4) count(s) 1, 2-10, 11-19, 20, 24, 30, 34, Kristina Babichenko (5) count(s) 1, 2-10, 11-19, 20, 30, 34, Natalya Babichenko (6) count(s) 1, 20, 34, David Bibikov (7) count(s) 1, 2-10, 11-19, 20, 28-29, 34, Anna Iyerusalimets (8) count(s) 1, 2-10, 11-19, 20, 25, 34, Mikhail Iyerusalimets (9) count(s) 1, 2-10, 11-19, 20, 25-26, 34, Artur Pupko (10) count(s) 1, 2-10, 11-19, 20, 31-33, 34. (Notice sent to USP & USM) (Attachments: # 1 Sealed Foreperson Signature, # 2 Cover Sheet, # 3 Service Information Sheet) (st) (Entered: 08/17/2018)
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Filed: 12/10/2018, Entered: None |
Notice of hearing |
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Request |
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Filed: 8/24/2018, Entered: None |
Notice of hearing |
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Request |
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Filed: 8/24/2018, Entered: None |
Unknown Document Type |
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Surrender of Passport to Probation as to Artur Pupko; Passport Number 491632821 issued by USA. (Notice sent to USP) (st)
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Request |
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