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UNITED STATES v. BABICHENKO

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

601 F.Supp.3d 876 (2022)

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

United States District Court, D. Idaho.

Filed May 3, 2022.

Attorney(s) appearing for the Case

Christian Samuel Nafzger , Katherine L. Horwitz , Joshua David Hurwit , Justin D. Whatcott , Kevin T. Maloney , 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.

Mike A. French , Bartlett & French PLLP, Boise, ID, Paul E. Riggins , Riggins Law, P.A., Boise, ID, Andrew Sutherland Masser , Baldauf Masser, LLP, Boise, ID, for Defendant Piotr Babichenko.

Christopher Bradley Calbo , Hilverda McRae, PLLC, Twin Falls, ID, Rob S. Lewis , Boise, ID, for Defendant Timofey Babichenko.

Greg S. Silvey , Boise, ID, Jay J. Kiiha , Kiiha and Associates PLLC, Meridian, ID, for Defendant Kristina Babichenko.

Robyn A. Fyffe , Fyffe Law, Boise, ID, Brian Pugh , Public Defender, Federal Public Defender's Office, Las Vegas, NV, for Defendant David Bibikov.

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

Craig Durham , Ferguson Durham, PLLC, Boise, ID, 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 & ORDER RE EVIDENCE OF LIFESTYLE

INTRODUCTION

Before the Court is Defendants' Joint Motion to Exclude Evidence Concerning Wealth, Spending, and Lifestyle (Dkt. 1319). In this motion, defendants ask the...

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