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UNITED STATES v. BABICHENKO

Case No. 1:18-cr-00258-BLW.

543 F.Supp.3d 946 (2021)

UNITED STATES of America, Plaintiff, v. Pavel BABICHENKO, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Babichenko, Anna Iyerusalimets, and Mikhail Iyerusalimets, Defendants.

United States District Court, D. Idaho.

Signed June 9, 2021.

Attorney(s) appearing for the Case

Christian Samuel Nafzger , Katherine L. Horwitz , United States Attorney's office, Boise, ID, Timothy C. Flowers , US Department of Justice, Criminal Division, Washington, DC, for Plaintiff.

John Charles DeFranco , Ellsworth, Kallas & DeFranco, PLLC, Boise, ID, Barry L. Flegenheimer , Bell Flegenheimer, Seattle, WA, for Defendant Pavel Babichenko.

Jeffrey E. Brownson , Law Office of Jeffrey Brownson, Boise, ID, for Defendant Gennady Babitchenko.

Paul E. Riggins , Riggins Law, Andrew Sutherland Masser , Baldauf Masser, LLP, Boise, ID, for Defendant Piotr Babichenko.

Rob S. Lewis , Boise, ID, for Defendant Timofey Babichenko.

Greg S. Silvey , Boise, ID, for Defendant Kristina Babichenko.

J.D. Merris , Merris and Naugle, Boise, ID, for Defendant Natalya Babichenko.

Robyn A. Fyffe , Fyffe Law, Boise, ID, for Defendant David Bibikov.

Melissa Winberg , Public Defender, Samuel Richard Rubin , Public Defender, Nicole Owens , Public Defender, Federal Defender Services of Idaho, Boise, ID, for Defendant Anna Iyerusalimets.

Ellen Nichole Horras Smith , Boise, ID, for Defendant Mikhail Iyerusalimets.

Thomas B. Dominick , Dominick Law Offices, PLLC, Boise, ID, for Defendant Artur Pupko.

MEMORANDUM DECISION AND ORDER RE: GOVERNMENT'S MOTION TO ADMIT VOLUMINOUS RECORDS UNDER FEDERAL RULE OF EVIDENCE 1006

INTRODUCTION

Before the Court is the Government's Motion in Limine to admit voluminous records under Federal Rule of Evidence 1006. Dkt. 816. Defendants' have filed...

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