United States v. Babichenko :: Idaho District Court :: Criminal Case No. 1:18-cr-00258

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135	Filed: 10/22/2018, Entered: None	Response In Opposition

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134	Filed: 10/22/2018, Entered: None	Motion to Continue

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133	Filed: 10/11/2018, Entered: None	Order on Motion forJoinder

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132	Filed: 10/4/2018, Entered: None	Reply to Response

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131	Filed: 9/27/2018, Entered: None	Response to motion

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130	Filed: 9/26/2018, Entered: None	notice of attorney appearance - defendant

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129	Filed: 9/26/2018, Entered: None	~Motion for Joinder

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128	Filed: 9/25/2018, Entered: None	Order on Motion for reconsideration

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127	Filed: 9/25/2018, Entered: None	Order on Motion to Alter Judgment

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125	Filed: 9/21/2018, Entered: None	~Motion for Joinder

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124	Filed: 9/20/2018, Entered: None	Motion Hearing

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123	Filed: 9/20/2018, Entered: None	Motion Hearing

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122	Filed: 9/20/2018, Entered: None	Notice - Other

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121	Filed: 9/20/2018, Entered: None	Joinder

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120	Filed: 9/19/2018, Entered: None	Motion to Amend/Correct

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119	Filed: 9/18/2018, Entered: None	Response to motion

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118	Filed: 9/18/2018, Entered: None	Response to motion

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116	Filed: 9/14/2018, Entered: None	Notice of Filing of Official Transcript

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115	Filed: 9/14/2018, Entered: None	transcript

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114	Filed: 9/14/2018, Entered: None	Notice of Filing of Official Transcript

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113	Filed: 9/14/2018, Entered: None	transcript

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112	Filed: 9/14/2018, Entered: None	Notice of Filing of Official Transcript

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111	Filed: 9/14/2018, Entered: None	transcript

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108	Filed: 9/12/2018, Entered: None	PRETRIAL Status Report

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107	Filed: 9/11/2018, Entered: None	Notice of hearing on motion

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106	Filed: 9/11/2018, Entered: None	Notice of hearing on motion

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105	Filed: 9/11/2018, Entered: None	order on motion to modify conditions of release

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104	Filed: 9/5/2018, Entered: None	Order on Motion for protective order

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103	Filed: 9/7/2018, Entered: None	Notice of hearing on motion

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102	Filed: 9/7/2018, Entered: None	Notice of hearing on motion

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101	Filed: 9/7/2018, Entered: None	notice of attorney appearance - defendant

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100	Filed: 9/7/2018, Entered: None	motion to modify conditions of release

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99	Filed: 9/7/2018, Entered: None	~Motion to Alter Judgment

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98	Filed: 9/6/2018, Entered: None	Motion for Reconsideration

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97	Filed: 8/31/2018, Entered: None	Order of Detention

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96	Filed: 8/31/2018, Entered: None	Detention Hearing

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95	Filed: 8/31/2018, Entered: None	Motion for Protective Order
	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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94	Filed: 8/28/2018, Entered: None	Order of Detention
	ORDER OF DETENTION PENDING TRIAL as to Gennady Babitchenko (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 (cjs) (Entered: 08/30/2018)
	Request

93	Filed: 8/29/2018, Entered: None	Order on Motion to withdraw as attorney
	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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92	Filed: 8/28/2018, Entered: None	order setting conditions of release
	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: 08/29/2018)
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91	Filed: 8/28/2018, Entered: None	order setting conditions of release
	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: 08/29/2018)
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90	Filed: 8/28/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Detention Hearing as to Piotr Babichenko held on 8/28/2018 (Notice sent to USP & USM), Motions terminated as to Piotr Babichenko: 27 MOTION for Detention (Notice sent to USP) filed by USA. (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/29/2018)
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89	Filed: 8/28/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Detention Hearing as to Timofey Babichenko held on 8/28/2018 (Notice sent to USP & USM), Motions terminated as to Timofey Babichenko: 28 MOTION for Detention (Notice sent to USP) filed by USA. (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/29/2018)
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88	Filed: 8/28/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Detention Hearing as to Gennady Babitchenko held on 8/28/2018 (Notice sent to USP & USM), Motions terminated as to Gennady Babitchenko: 29 MOTION for Detention (Notice sent to USP) filed by USA. Detained. (Court Reporter/ESR L. Case.) Audio File Location Boise - Courtroom 7. (lc) (Additional attachment(s) added on 8/29/2018: # 1 sealed exhibits) (st).
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87	Filed: 8/28/2018, Entered: None	terminate hearings
	Docket Text Minute Entry for proceedings held before Judge Ronald E. Bush:Detention Hearing as to Pavel Babichenko held on 8/28/2018. AUSA Kate Horwitz appeared. Gabe McCarthy defense counsel appeared on behalf of John Defranco today. Mr. McCarthy advised Mr. DeFranco was in trial today in state court and is requesting a continuance on his behalf. Mr. McCarthy visited with Mr. Babichenko regarding this matter. The Court inquired of defendant who advised he will waive the time-frame and agree to have this hearing re-set. No objection by Govt. The Court continued defendant on the prior Order of Temporary Detention, re-setting this matter for 8/31/2018 10:00 AM in Boise - Courtroom 7 before Judge Ronald E. Bush.)Defendant remanded to the custody of the USMS. 5 min (tape:3:10-3:15). (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc)
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86	Filed: 8/28/2018, Entered: None	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Samuel Richard Rubin appearing for Anna Iyerusalimets (Notice sent to USM) (Rubin, Samuel)
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85	Filed: 8/23/2018, Entered: None	order setting conditions of release
	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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84	Filed: 8/23/2018, Entered: None	order setting conditions of release
	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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83	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Piotr Babichenko (st) (Entered: 08/27/2018)
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82	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Gennady Babitchenko (st) (Entered: 08/27/2018)
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81	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Kristina Babichenko (st) (Entered: 08/27/2018)
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80	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by David Bibikov (st) (Entered: 08/27/2018)
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79	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Timofey Babichenko (st) (Entered: 08/27/2018)
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78	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Pavel Babichenko (st) (Entered: 08/27/2018)
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77	Filed: 8/23/2018, Entered: None	order setting conditions of release
	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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76	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Natalya Babichenko (st) (Entered: 08/27/2018)
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75	Filed: 8/23/2018, Entered: None	order setting conditions of release
	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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74	Filed: 8/23/2018, Entered: None	order setting conditions of release
	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)
	Request

73	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Kristina Babichenko. 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: 08/27/2018)
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72	Filed: 8/23/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Kristina Babichenko (5) Count 1,2-10,11-19,20,30,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Kristina Babichenko held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Kristina Babichenko held on 8/23/2018 (Notice sent to USP & USM) (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/27/2018)
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71	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to David Bibikov. 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: 08/27/2018)
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70	Filed: 8/23/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to David Bibikov (7) Count 1,2-10,11-19,20,28-29,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to David Bibikov held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to David Bibikov held on 8/23/2018 (Notice sent to USP & USM) (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/27/2018)
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69	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Piotr Babichenko. 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: 08/27/2018)
	Request

68	Filed: 8/23/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Piotr Babichenko (3) Count 1,2-10,11-19,20,27,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Piotr Babichenko held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Piotr Babichenko. Detention hrg 8/28/18 at 4pm. (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/27/2018)
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67	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Gennady Babitchenko. 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: 08/27/2018)
	Request

66	Filed: 8/23/2018, Entered: None	arraignment
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Gennady Babitchenko (2) Count 1,20,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Gennady Babitchenko held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Gennady Babitchenko held on 8/23/2018. Detention hearing Tues 8/28/18 at 1pm before Judge Bush. (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/27/2018)
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65	Filed: 8/27/2018, Entered: None	Motion to withdraw as attorney
	First MOTION to Withdraw as Attorney by Jeffrey McKinnie. by Artur Pupko. (Attachments: # 1 Affidavit)(McKinnie, Jeffrey)
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64	Filed: 8/23/2018, Entered: None	Order of Temporary Detention
	ORDER OF TEMPORARY DETENTION as to Piotr Babichenko (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)
	Request

63	Filed: 8/23/2018, Entered: None	Order of Temporary Detention
	ORDER OF TEMPORARY DETENTION as to Gennady Babitchenko (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)
	Request

62	Filed: 8/23/2018, Entered: None	Order of Temporary Detention
	ORDER OF TEMPORARY DETENTION as to Timofey Babichenko (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)
	Request

61	Filed: 8/23/2018, Entered: None	Order of Temporary Detention
	ORDER OF TEMPORARY DETENTION as to Pavel Babichenko (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)
	Request

60	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Mikhail Iyerusalimets (st) (Entered: 08/27/2018)
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59	Filed: 8/24/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Piotr Babichenko (Notice sent to USP & USM) Detention Hearing set for 8/28/2018 04:00 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

58	Filed: 8/24/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Gennady Babitchenko (Notice sent to USP & USM) Detention Hearing set for 8/28/2018 01:00 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

57	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Timofey Babichenko. 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)
	Request

56	Filed: 8/23/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Timofey Babichenko (4) Count 1,2-10,11-19,20,24,30,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Timofey Babichenko held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Timofey Babichenko held on 8/23/2018 (Notice sent to USP & USM), ( Detention Hearing set for 8/28/2018 03:00 PM in Boise - Courtroom 7 before Judge Ronald E. Bush.) (Court Reporter/ESR L. Case.) Audio File Location Boise - Courtroom 7. (lc) Modified on 8/28/2018 (lc). *Clerical: Rob Lewis is CJA counsel, not Ms. Fyffe as stated on minute. (Entered: 08/24/2018)
	Request

55	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Pavel Babichenko. 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)
	Request

54	Filed: 8/23/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Pavel Babichenko (1) Count 1,20,21-23,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Pavel Babichenko held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Pavel Babichenko held on 8/23/2018 (Notice sent to USP & USM), ( Detention Hearing set for 8/28/2018 02:00 PM in Boise - Courtroom 7 before Judge Ronald E. Bush.) (Court Reporter/ESR L. Case.) Audio File Location Boise - Courtroom 7. (lc) (Entered: 08/24/2018)
	Request

53	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Natalya Babichenko. 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)
	Request

52	Filed: 8/23/2018, Entered: None	arraignment
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Natalya Babichenko (6) Count 1,20,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Natalya Babichenko held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Natalya Babichenko 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)
	Request

51	Filed: 8/23/2018, Entered: None	Procedural Order
	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)
	Request

50	Filed: 8/23/2018, Entered: None	terminate hearings
	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)
	Request

49	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Mikhail Iyerusalimets. 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)
	Request

48	Filed: 8/23/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Mikhail Iyerusalimets (9) Count 1,2-10,11-19,20,25-26,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Mikhail Iyerusalimets held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Mikhail Iyerusalimets 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)
	Request

47	Filed: 8/23/2018, Entered: None	order setting conditions of release
	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) Modified on 8/24/2018 (lc). Clerical: Misspelling on Order, Correct spelling is Iyerusalimets. (Entered: 08/24/2018)
	Request

46	Filed: 8/23/2018, Entered: None	Assertion of Fifth and Sixth Amendment Rights
	ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS by Anna Iyerusalimets (st) (Entered: 08/24/2018)
	Request

45	Filed: 8/23/2018, Entered: None	Procedural Order
	DOCKET TEXT PROCEDURAL ORDER AND NOTICE SETTING TRIAL: as to Anna Iyerusalimets. 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)
	Request

44	Filed: 8/23/2018, Entered: None	waiver
	Defendant's Waiver of Conflict of Interest by Anna Iyerusalimets (st) (Entered: 08/24/2018)
	Request

43	Filed: 8/23/2018, Entered: None	Financial Affidavit-CJA 23
	CJA 23 Financial Affidavit by Anna Iyerusalimets (st) (Entered: 08/24/2018)
	Request

42	Filed: 8/23/2018, Entered: None	Description not available
	DOCKET ENTRY ORDER APPOINTING FEDERAL DEFENDER: as to Anna Iyerusalimets. On the basis of the sworn financial affidavit, the Court finds Defendant is financially unable to retain counsel. It is hereby ORDERED that the Federal Defender Services of Idaho is hereby appointed to represent Defendant in these proceedings pursuant to Title 18 United States Code 3006A. IT IS FURTHER ORDERED that the Federal Defender shall immediately notify the Clerk's Office of any conflict of interest or inability to continue this appointment. 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)
	Request

41	Filed: 8/23/2018, Entered: None	terminate hearings
	Minute Entry for proceedings held before Judge Ronald E. Bush:Arraignment as to Anna Iyerusalimets (8) Count 1,2-10,11-19,20,25,34 held on 8/23/2018 (Notice sent to USP & USM), Detention Hearing as to Anna Iyerusalimets held on 8/23/2018 (Notice sent to USP & USM), Initial Appearance as to Anna Iyerusalimets 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)
	Request

40	Filed: 8/23/2018, Entered: None	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Jeffrey McKinnie appearing for Artur Pupko (Notice sent to USM) (McKinnie, Jeffrey)
	Request

39	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Anna Iyerusalimets. (st) (Entered: 08/23/2018)
	Request

38	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Mikhail Iyerusalimets. (st) (Entered: 08/23/2018)
	Request

37	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Piotr Babichenko. (st) (Entered: 08/23/2018)
	Request

36	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Gennady Babitchenko. (st) (Entered: 08/23/2018)
	Request

35	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Kristina Babichenko. (st) (Entered: 08/23/2018)
	Request

34	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to David Bibikov. (st) (Entered: 08/23/2018)
	Request

33	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Timofey Babichenko. (st) (Entered: 08/23/2018)
	Request

32	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Pavel Babichenko. (st) (Entered: 08/23/2018)
	Request

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31	Filed: 8/22/2018, Entered: None	warrant returned executed
	Arrest Warrant Returned Executed. Warrant Returned was filed with the Clerks Office on 8/22/18 in case as to Natalya Babichenko. (st) (Entered: 08/23/2018)
	Request

30	Filed: 8/22/2018, Entered: None	warrant returned executed
	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)
	Request

29	Filed: 8/23/2018, Entered: None	Motion for Detention
	MOTION for Detention (Notice sent to USP) by USA as to Gennady Babitchenko. (Horwitz, Katherine)
	Request

28	Filed: 8/23/2018, Entered: None	Motion for Detention
	MOTION for Detention (Notice sent to USP) by USA as to Timofey Babichenko. (Horwitz, Katherine)
	Request

27	Filed: 8/23/2018, Entered: None	Motion for Detention
	MOTION for Detention (Notice sent to USP) by USA as to Piotr Babichenko. (Horwitz, Katherine)
	Request

26	Filed: 8/23/2018, Entered: None	Motion for Detention
	MOTION for Detention (Notice sent to USP) by USA as to Pavel Babichenko. (Horwitz, Katherine)
	Request

25	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Piotr Babichenko (Notice sent to USP & USM) Arraignment set for 8/23/2018 02:00 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

24	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Gennady Babitchenko (Notice sent to USP & USM) Arraignment set for 8/23/2018 01:46 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

23	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Kristina Babichenko (Notice sent to USP & USM) Arraignment set for 8/23/2018 01:45 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

22	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to David Bibikov (Notice sent to USP & USM) Arraignment set for 8/23/2018 01:31 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

21	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Timofey Babichenko (Notice sent to USP & USM) Arraignment set for 8/23/2018 01:30 PM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

20	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Pavel Babichenko (Notice sent to USP & USM) Arraignment set for 8/23/2018 11:46 AM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

19	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Natalya Babichenko (Notice sent to USP & USM) Arraignment set for 8/23/2018 11:45 AM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

18	Filed: 8/22/2018, Entered: None	Notice of hearing
	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)
	Request

17	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Mikhail Iyerusalimets (Notice sent to USP & USM) Arraignment set for 8/23/2018 11:16 AM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

16	Filed: 8/22/2018, Entered: None	Notice of hearing
	DOCKET TEXT NOTICE OF HEARING as to Anna Iyerusalimets (Notice sent to USP & USM) Arraignment set for 8/23/2018 11:15 AM in Boise - Courtroom 7 before Judge Ronald E. Bush. (lc)
	Request

3	Filed: 8/15/2018, Entered: None	Order on Sealed Motion +
	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)
	Request

2	Filed: 8/15/2018, Entered: None	~~SEALED Motion
	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)


1	Filed: 8/15/2018, Entered: None	Indictment (Sealed)
	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)