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UNITED STATES v. TUCHINSKY

Case No. 2:19-cr-00394-RJS-DBP.

703 F.Supp.3d 1337 (2023)

UNITED STATES of America, Plaintiff, v. Yevgeny Felix TUCHINSKY and Konstanin Mikhaylovich Tomilin, Defendants.

United States District Court, D. Utah.

Signed November 27, 2023.

Attorney(s) appearing for the Case

Cy H. Castle, Jamie Z. Thomas, Mark Evan Woolf, Assistant U.S. Attorneys, Bryant L. Watson, III, U.S. Attorney's Office, Salt Lake City, UT, Stephen Patrick Dent, U.S. Attorney's Office, St. George, UT, for Plaintiff.

Sam Meziani, Goebel Anderson PC, Salt Lake City, UT, Wendy M. Lewis, Nester Lewis PLLC, Salt Lake City, UT, for Defendant Yevgeny Felix Tuchinsky.

Stephen R. McCaughey, Stephen R. McCaughey LLC, Salt Lake City, UT, Kristin R. McCaughey, Salt Lake City, UT, for Defendant Konstanin Mikhaylovich Tomilin.

MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTION TO DISMISS SECOND SUPERSEDING INDICTMENT

On September 14, 2023, Defendant Yevgeny Felix Tuchinsky filed a Motion to Dismiss Second Superseding Indictment,1 joined by co-Defendant Konstanin Mikhaylovich...

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