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UNITED STATES v. NOVIKOV

CRIMINAL ACTION NO. 11-189. CRIMINAL ACTION NO. 12-112-01-02.

624 F.Supp.3d 550 (2022)

UNITED STATES of America, v. Lioudmila NOVIKOV. United States of America, v. Patricia McGill & Natalya Shvets.

United States District Court, E.D. Pennsylvania.

Filed August 30, 2022.

Attorney(s) appearing for the Case

Suzanne B. Ercole , U.S. Attorney's Office, Philadelphia, PA, Joseph F. Minni , United States Attorney's Office, Philadelphia, PA, for United States of America in CR 11-189.

Mary E. Crawley , Assistant US Attorney, Joseph F. Minni , Robert A. Zauzmer , United States Attorney's Office, Philadelphia, PA, David E. Fritchey , Assistant US Attorney, Yardley, PA, Marty Woelfle, Assistant US Attorney, U.S. Dept. of Justice, Washington, DC, for United States of America in CR 12-112-01-02.

MEMORANDUM

I. INTRODUCTION

Presently before the Court are motions from Defendants Lioudmila Novikov, Patricia McGill, and Natalya Shvets (collectively the "Moving Defendants") to declare their restitution obligations satisfied. For the reasons set forth below, the motions will be denied.

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