U.S. Criminal Court Records for the District of Idaho

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 1:18-cr-00258-8
  • Case Name: USA v. Babichenko et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Extension of Time to File Document]
October, 2022
  • October 28, 2022: [Withdraw as Attorney]
  • October 21, 2022: [Withdraw as Attorney]
  • October 17, 2022: [Forfeiture of Property]
September, 2022
  • September 14, 2022: [Miscellaneous Relief]
August, 2022
  • August 15, 2022: [Acquittal]
July, 2022
  • July 18, 2022: [Acquittal]
  • July 07, 2022: [Exclude]
June, 2022
  • June 23, 2022: [Strike]
  • June 15, 2022: [Exclude]
May, 2022
  • May 13, 2022: [In Limine]
  • May 09, 2022: [In Limine]
  • May 06, 2022: [Forfeiture of Property]
April, 2022
  • April 21, 2022: [Exclude]
March, 2022
  • March 28, 2022: [Suppress]
  • March 28, 2022: [In Limine]
  • March 28, 2022: [Compel]
  • March 23, 2022: [Extension of Time to File Response/Reply]
  • March 22, 2022: [Exclude]
  • March 21, 2022: [In Limine]
  • March 21, 2022: [Exclude]
  • March 16, 2022: [Miscellaneous Relief]
  • March 15, 2022: [In Limine]
  • March 15, 2022: [Exclude]
  • March 14, 2022: [In Limine]
  • March 11, 2022: [Quash]
  • March 11, 2022: [Exclude]
February, 2022
  • February 25, 2022: [Return of Property/PostTrial]
  • February 24, 2022: [Discovery]
  • February 18, 2022: [Expedite]
  • February 18, 2022: [Dismiss]
  • February 15, 2022: [Extension of Time to File Response/Reply]
  • February 06, 2022: [Extension of Time to File Response/Reply]
  • February 04, 2022: [Compel]
January, 2022
  • January 31, 2022: [Extension of Time to File Response/Reply]
  • January 25, 2022: [Return of Property/PostTrial]
  • January 12, 2022: [In Limine]
  • January 06, 2022: [Extension of Time to File Response/Reply]
December, 2021
  • December 27, 2021: [In Limine]
  • December 23, 2021: [Extension of Time to File Response/Reply]
  • December 16, 2021: [Forfeiture of Property]
  • December 15, 2021: [Compel]
  • December 03, 2021: [Sealed Motion]
  • December 02, 2021: [Seal Document]
November, 2021
  • November 09, 2021: [Modify Conditions of Release]
October, 2021
  • October 13, 2021: [Discovery]
September, 2021
  • September 20, 2021: [Extension of Time to File Response/Reply]
  • September 16, 2021: [Acquittal]
  • September 15, 2021: [Judgment NOV]
  • September 14, 2021: [Modify Conditions of Release]
  • September 13, 2021: [Modify Conditions of Release]
  • September 08, 2021: [Modify Conditions of Release]
August, 2021
  • August 15, 2021: [Dismiss]
  • August 02, 2021: [Dismiss]
July, 2021
  • July 30, 2021: [Miscellaneous Relief]
  • July 28, 2021: [Protective Order]
  • July 22, 2021: [Forfeiture of Property]
  • July 11, 2021: [Exclude]
  • July 05, 2021: [Exclude]
  • July 05, 2021: [Reconsideration]
  • July 03, 2021: [Exclude]
June, 2021
  • June 30, 2021: [Protective Order]
  • June 27, 2021: [Miscellaneous Relief]
  • June 25, 2021: [Miscellaneous Relief]
  • June 22, 2021: [Miscellaneous Relief]
  • June 22, 2021: [Protective Order]
  • June 17, 2021: [Dismiss]
  • June 16, 2021: [Dismiss]
  • June 16, 2021: [Miscellaneous Relief]
  • June 15, 2021: [Joinder]
  • June 14, 2021: [Dismiss]
  • June 11, 2021: [Strike]
May, 2021
  • May 18, 2021: [Continue]
  • May 16, 2021: [Continue]
  • May 14, 2021: [Exclude]
  • May 04, 2021: [Extension of Time to File Document]
April, 2021
  • April 22, 2021: [In Limine]
  • April 21, 2021: [Exclude]
  • April 13, 2021: [Exclude]
  • April 08, 2021: [Compel]
  • April 08, 2021: [In Limine]
  • April 08, 2021: [Extension of Time to File Document]
  • April 07, 2021: [In Limine]
  • April 06, 2021: [Extension of Time to File Response/Reply]
  • April 06, 2021: [In Limine]
March, 2021
  • March 27, 2021: [Miscellaneous Relief]
  • March 17, 2021: [Exclude]
  • March 17, 2021: [Extension of Time to File Response/Reply]
  • March 02, 2021: [Continue]
February, 2021
  • February 24, 2021: [Exclude]
  • February 24, 2021: [Travel]
  • February 16, 2021: [Compel]
  • February 11, 2021: [Extension of Time to File Document]
  • February 03, 2021: [Compel]
December, 2020
  • December 07, 2020: [Protective Order]
November, 2020
  • November 17, 2020: [Continue]
  • November 13, 2020: [Continue]
  • November 13, 2020: [Leave to File Document]
  • November 09, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Miscellaneous Relief]
October, 2020
  • October 29, 2020: [Strike]
  • October 19, 2020: [Miscellaneous Relief]
  • October 15, 2020: [Extension of Time to File Response/Reply]
  • October 15, 2020: [Exclude]
  • October 15, 2020: [Miscellaneous Relief]
  • October 15, 2020: [In Limine]
  • October 04, 2020: [Extension of Time to File Response/Reply]
  • October 04, 2020: [Protective Order]
September, 2020
  • September 23, 2020: [Ex Parte Motion]
  • September 23, 2020: [Sealed Motion]
  • September 21, 2020: [Reconsideration]
  • September 11, 2020: [Quash]
  • September 08, 2020: [Appoint Counsel]
August, 2020
  • August 27, 2020: [Extension of Time to File Document]
  • August 21, 2020: [Amend/Correct]
July, 2020
  • July 24, 2020: [Protective Order]
June, 2020
  • June 26, 2020: [Extension of Time to File Response/Reply]
  • June 05, 2020: [Notice (Other)]
  • June 03, 2020: [Notice (Other)]
  • June 01, 2020: [Notice (Other)]
  • June 01, 2020: [Sever Defendant]
  • June 01, 2020: [Suppress]
  • June 01, 2020: [Miscellaneous Relief]
  • June 01, 2020: [~Util - Sealed Order]
  • June 01, 2020: [Order]
  • June 01, 2020: [~Util - Terminate Motions]
May, 2020
  • May 28, 2020: [Reply to Response ]
  • May 28, 2020: [Notice (Other)]
  • May 27, 2020: [Order on Motion for Leave to File Excess Pages]
  • May 27, 2020: [File Excess Pages]
  • May 27, 2020: [~Util - Set/Reset Hearings]
  • May 27, 2020: [Status Conference]
  • May 27, 2020: [Notice (Other)]
  • May 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2020: [Order]
  • May 26, 2020: [Joinder]
  • May 26, 2020: [Notice (Other)]
  • May 07, 2020: [Sealed Motion]
  • May 04, 2020: [Sealed Document]
  • May 04, 2020: [Dismiss]
  • May 01, 2020: [Response to Motion]
April, 2020
  • April 30, 2020: [Reply to Response ]
  • April 30, 2020: [Notice (Other)]
  • April 29, 2020: [Notice (Other)]
  • April 28, 2020: [Notice (Other)]
  • April 20, 2020: [Reply to Response ]
  • April 20, 2020: [Notice (Other)]
  • April 16, 2020: [Response to Motion]
  • April 13, 2020: [Response to Motion]
  • April 08, 2020: [Transcript]
  • April 07, 2020: [Notice (Other)]
  • April 06, 2020: [Reply to Response ]
  • April 06, 2020: [Transcript]
  • April 06, 2020: [Dismiss]
  • April 06, 2020: [Notice (Other)]
  • April 05, 2020: [Dismiss]
  • April 05, 2020: [Notice (Other)]
  • April 03, 2020: [Joinder]
  • April 03, 2020: [Notice (Other)]
  • April 03, 2020: [Dismiss]
  • April 02, 2020: [Extension of Time to File Response/Reply]
  • April 01, 2020: [Order on Motion to Continue]
  • April 01, 2020: [Transcript]
March, 2020
  • March 30, 2020: [Extension of Time to File Response/Reply]
  • March 24, 2020: [Corrective Entry]
  • March 23, 2020: [Response to Motion]
  • March 23, 2020: [Suppress]
  • March 20, 2020: [Transcript]
  • March 20, 2020: [Suppress]
  • March 19, 2020: [Sealed Document]
  • March 18, 2020: [Reply to Response ]
  • March 18, 2020: [Response to Motion]
  • March 13, 2020: [Sealed Response to Motion]
  • March 12, 2020: [Response to Motion]
  • March 11, 2020: [Notice (Other)]
  • March 11, 2020: [Extension of Time to File Response/Reply]
  • March 11, 2020: [Sealed Response to Motion]
  • March 10, 2020: [Response to Motion]
  • March 10, 2020: [Notice (Other)]
  • March 09, 2020: [Joinder]
  • March 09, 2020: [Notice (Other)]
  • March 08, 2020: [Notice (Other)]
  • March 07, 2020: [Compel]
  • March 06, 2020: [Notice (Other)]
  • March 05, 2020: [Notice (Other)]
  • March 04, 2020: [Notice (Other)]
  • March 04, 2020: [Dismiss]
  • March 02, 2020: [Reply to Response ]
  • March 02, 2020: [Joinder]
  • March 02, 2020: [Notice (Other)]
  • March 01, 2020: [Expert Witness Disclosure]
February, 2020
  • February 28, 2020: [~Util - Set/Reset Hearings]
  • February 28, 2020: [Status Conference]
  • February 28, 2020: [Notice (Other)]
  • February 28, 2020: [Transcript]
  • February 27, 2020: [Sealed Document]
  • February 27, 2020: [Dismiss]
  • February 27, 2020: [Notice of Attorney Appearance - Defendant]
  • February 27, 2020: [Notice (Other)]
  • February 27, 2020: [Reply to Response ]
  • February 26, 2020: [Dismiss]
  • February 26, 2020: [Response in Opposition]
  • February 26, 2020: [Notice (Other)]
  • February 26, 2020: [Sealed Document]
  • February 25, 2020: [Sealed Document]
  • February 25, 2020: [Dismiss]
  • February 25, 2020: [Continue]
  • February 18, 2020: [Transcript]
  • February 18, 2020: [Release Status Report to the Court]
  • February 13, 2020: [Notice (Other)]
  • February 06, 2020: [~Util - Set/Reset Hearings]
  • February 06, 2020: [Status Conference]
  • February 05, 2020: [~Util - Terminate Motions]
  • February 05, 2020: [Motion Hearing]
  • February 03, 2020: [Order on Motion for Return of Property/PreTrial]
January, 2020
  • January 17, 2020: [Travel]
  • January 16, 2020: [Transcript]
  • January 15, 2020: [Transcript]
  • January 02, 2020: [Notice (Other)]
December, 2019
  • December 18, 2019: [Subpoena Returned Executed]
  • December 12, 2019: [Order]
  • December 11, 2019: [Notice (Other)]
  • December 09, 2019: [Sealed Document]
  • December 09, 2019: [~Util - Set/Reset Hearings]
  • December 09, 2019: [Status Conference]
  • December 05, 2019: [Order on Motion to Withdraw as Attorney]
  • December 01, 2019: [Withdraw as Attorney]
November, 2019
  • November 27, 2019: [Reply to Response ]
  • November 22, 2019: [Response to Motion]
  • November 20, 2019: [Response to Motion]
  • November 14, 2019: [Sealed Motion]
  • November 13, 2019: [Travel]
  • November 12, 2019: [Sealed Motion]
  • November 12, 2019: [Continue Sentencing]
  • November 05, 2019: [Status Conference]
  • November 04, 2019: [Return of Property/PreTrial]
October, 2019
  • October 10, 2019: [Order Adopting Report and Recommendations]
  • October 01, 2019: [Order]
  • October 01, 2019: [Report and Recommendation of Guilty Plea]
  • October 01, 2019: [Waiver, District Judge to take plea]
  • October 01, 2019: [Financial Affidavit - CJA23]
September, 2019
  • September 30, 2019: [Change of Plea Hearing]
  • September 30, 2019: [1 - Terminate Hearings]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 23, 2019: [Release Status Report to the Court]
August, 2019
  • August 28, 2019: [Plea Agreement Sealed]
  • August 27, 2019: [Sealed Motion]
  • August 13, 2019: [Order]
  • August 12, 2019: [Order]
  • August 09, 2019: [Passport Surrender/Return]
  • August 07, 2019: [Order Setting Conditions of Release]
  • August 07, 2019: [Motion Hearing]
  • August 07, 2019: [~Util - Terminate Motions]
  • August 05, 2019: [Memorandum Opinion]
  • August 05, 2019: [~Util - Set/Reset Hearings]
  • August 01, 2019: [Passport Surrender/Return]
  • August 01, 2019: [1 - Terminate Hearings]
  • August 01, 2019: [Motion Hearing]
July, 2019
  • July 31, 2019: [Order Setting Conditions of Release]
  • July 31, 2019: [~Util - Terminate Motions]
  • July 31, 2019: [Bond Hearing]
  • July 26, 2019: [Order]
  • July 25, 2019: [Response (generic)]
  • July 22, 2019: [Pretrial Memorandum ]
  • July 19, 2019: [Pretrial Memorandum ]
  • July 19, 2019: [Memorandum in Support]
  • July 19, 2019: [Set/Reset Deadlines/Hearings]
  • July 19, 2019: [Order]
  • July 19, 2019: [~Util - Sealed Order]
  • July 19, 2019: [Status Conference]
  • July 19, 2019: [Order on Motion to Modify Conditions of Release]
  • July 19, 2019: [Sealed Document]
  • July 17, 2019: [Response to Motion]
  • July 16, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 15, 2019: [Modify Conditions of Release]
  • July 12, 2019: [Transcript]
  • July 12, 2019: [Notice of Filing of Official Transcript]
  • July 09, 2019: [1 - Terminate Hearings]
  • July 09, 2019: [Motion Hearing]
  • July 05, 2019: [Response to Motion]
June, 2019
  • June 28, 2019: [1 - Terminate Hearings]
  • June 28, 2019: [Motion Hearing]
  • June 28, 2019: [Letter, Sealed]
  • June 25, 2019: [Release from Custody]
  • June 19, 2019: [Sealed Document]
  • June 19, 2019: [Sealed Response to Motion]
  • June 18, 2019: [Notice of Attorney Appearance - USA]
  • June 14, 2019: [Response to Motion]
  • June 10, 2019: [~Util - Set/Reset Hearings]
  • June 10, 2019: [Status Conference]
  • June 05, 2019: [Order on Motion for Release from Custody]
  • June 04, 2019: [Notice (Other)]
  • June 04, 2019: [Release from Custody]
  • June 04, 2019: [Order on Motion for Miscellaneous Relief]
  • June 04, 2019: [1 - Terminate Hearings]
  • June 04, 2019: [Arraignment - Docket Text]
May, 2019
  • May 31, 2019: [Miscellaneous Relief]
  • May 29, 2019: [Notice (Other)]
  • May 29, 2019: [Waiver of Presence at Arraignment]
  • May 21, 2019: [Notice (Other)]
  • May 20, 2019: [Notice of Arraignment/Written Plea Option]
  • May 16, 2019: [Indictment]
April, 2019
  • April 18, 2019: [USCA Mandate]
  • April 12, 2019: [~Util - Set/Reset Hearings]
  • April 12, 2019: [Status Conference]
  • April 11, 2019: [Notice of Filing of Official Transcript]
  • April 11, 2019: [Transcript]
  • April 05, 2019: [Order on Motion for Miscellaneous Relief]
  • April 05, 2019: [Order on Motion to Alter Judgment]
  • April 05, 2019: [Order on Motion for Deferral of Prosecution]
  • April 03, 2019: [Response to Motion]
  • April 02, 2019: [Order]
  • April 01, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 01, 2019: [Extension of Time to File Response/Reply]
March, 2019
  • March 28, 2019: [1 - Terminate Hearings]
  • March 28, 2019: [Motion Hearing]
  • March 28, 2019: [~Util - Terminate Motions]
  • March 28, 2019: [Order on Motion for Miscellaneous Relief]
  • March 28, 2019: [USCA Order]
  • March 27, 2019: [Miscellaneous Relief]
  • March 20, 2019: [Notice of Filing of Official Transcript]
  • March 20, 2019: [Transcript]
  • March 19, 2019: [~Util - Sealed Order]
  • March 19, 2019: [Order]
  • March 18, 2019: [Deferral of Prosecution]
  • March 18, 2019: [Alter Judgment ]
  • March 18, 2019: [Miscellaneous Relief]
  • March 18, 2019: [1 - Terminate Hearings]
  • March 18, 2019: [Motion Hearing]
  • March 15, 2019: [Sealed Document]
  • March 07, 2019: [Response to Motion]
February, 2019
  • February 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 25, 2019: [Extension of Time to File Response/Reply]
  • February 20, 2019: [Briefing Schedule]
  • February 14, 2019: [Modify Conditions of Release]
  • February 05, 2019: [Briefing Schedule]
  • February 05, 2019: [USCA Case Number]
  • February 02, 2019: [Notice of Appeal - Interlocutory]
  • February 01, 2019: [~Util - Set/Reset Hearings]
  • February 01, 2019: [Status Conference]
January, 2019
  • January 31, 2019: [Notice of Appeal - Interlocutory]
  • January 31, 2019: [Order]
  • January 31, 2019: [Memorandum Opinion]
  • January 31, 2019: [~Util - Terminate Motions]
  • January 28, 2019: [Release from Custody]
  • January 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2019: [Order]
December, 2018
  • December 11, 2018: [Order on Motion to Continue]
  • December 06, 2018: [Continue]
  • December 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2018: [Order]
  • December 03, 2018: [Memorandum Opinion]
November, 2018
  • November 28, 2018: [Order on Motion to Withdraw as Attorney]
  • November 27, 2018: [Withdraw as Attorney]
  • November 16, 2018: [Notice of Hearing on Motion]
  • November 09, 2018: [Reply to Response ]
  • November 07, 2018: [Order]
  • November 07, 2018: [Response in Opposition]
  • November 02, 2018: [Order on Motion to Continue]
  • November 02, 2018: [Continue]
  • November 01, 2018: [Order on Motion to Modify Conditions of Release]
  • November 01, 2018: [Response in Opposition]
October, 2018
  • October 31, 2018: [Modify Conditions of Release]
  • October 29, 2018: [Response in Opposition]
  • October 26, 2018: [Response in Opposition]
  • October 26, 2018: [Reply (generic)]
  • October 22, 2018: [Reply (generic)]
  • October 22, 2018: [Order on Motion to Continue]
  • October 22, 2018: [Response in Opposition]
  • October 22, 2018: [Continue]
  • October 12, 2018: [Order on Motion to Amend/Correct]
  • October 12, 2018: [Order on Motion for Joinder]
  • October 04, 2018: [Reply to Response ]
September, 2018
  • September 27, 2018: [Response to Motion]
  • September 26, 2018: [Notice of Attorney Appearance - Defendant]
  • September 26, 2018: [Joinder]
  • September 25, 2018: [Order on Motion for Deferral of Prosecution]
  • September 25, 2018: [Order on Motion to Alter Judgment]
  • September 25, 2018: [Order on Motion for Reconsideration]
  • September 21, 2018: [Joinder]
  • September 21, 2018: [Motion Hearing]
  • September 20, 2018: [Notice (Other)]
  • September 20, 2018: [Joinder]
  • September 19, 2018: [Amend/Correct]
  • September 18, 2018: [Response to Motion]
  • September 14, 2018: [Transcript]
  • September 14, 2018: [Notice of Filing of Official Transcript]
  • September 12, 2018: [Pretrial Status Report]
  • September 11, 2018: [Order on Motion to Modify Conditions of Release]
  • September 10, 2018: [Order on Motion for Protective Order]
  • September 07, 2018: [Notice of Hearing on Motion]
  • September 07, 2018: [Notice of Attorney Appearance - Defendant]
  • September 07, 2018: [Modify Conditions of Release]
  • September 07, 2018: [Alter Judgment ]
  • September 07, 2018: [Reconsideration]
  • September 07, 2018: [Deferral of Prosecution]
  • September 06, 2018: [Reconsideration]
  • September 05, 2018: [Order of Detention]
  • September 05, 2018: [Detention Hearing]
August, 2018
  • August 31, 2018: [Protective Order]
  • August 30, 2018: [Order of Detention]
  • August 30, 2018: [Passport Surrender/Return]
  • August 29, 2018: [Order on Motion to Withdraw as Attorney]
  • August 29, 2018: [Order Setting Conditions of Release]
  • August 29, 2018: [Passport Surrender/Return]
  • August 29, 2018: [1 - Terminate Hearings]
  • August 29, 2018: [~Util - Terminate Motions]
  • August 29, 2018: [Detention Hearing]
  • August 28, 2018: [~Util - Terminate Motions]
  • August 28, 2018: [Detention Hearing]
  • August 28, 2018: [1 - Terminate Hearings]
  • August 28, 2018: [~Util - Set/Reset Hearings]
  • August 28, 2018: [Notice of Attorney Appearance - Defendant]
  • August 28, 2018: [Passport Surrender/Return]
  • August 27, 2018: [Order Setting Conditions of Release]
  • August 27, 2018: [Procedural Order - Docket Text]
  • August 27, 2018: [1 - Terminate Hearings]
  • August 27, 2018: [Detention Hearing]
  • August 27, 2018: [Arraignment]
  • August 27, 2018: [Initial Appearance]
  • August 27, 2018: [Withdraw as Attorney]
  • August 27, 2018: [Order of Detention, Temporary]
  • August 27, 2018: [Financial Affidavit - CJA23]
  • August 24, 2018: [Notice of Removal of Attorney From Electronic Notice]
  • August 24, 2018: [~Util - Set/Reset Hearings]
  • August 24, 2018: [Order Setting Conditions of Release]
  • August 24, 2018: [Procedural Order - Docket Text]
  • August 24, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • August 24, 2018: [Waiver]
  • August 24, 2018: [Financial Affidavit - CJA23]
  • August 24, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • August 24, 2018: [1 - Terminate Hearings]
  • August 24, 2018: [Initial Appearance]
  • August 24, 2018: [Arraignment]
  • August 24, 2018: [Detention Hearing]
  • August 23, 2018: [Notice of Attorney Appearance - Defendant]
  • August 23, 2018: [Warrant Returned Executed]
  • August 23, 2018: [Detain]
  • August 22, 2018: [Notice of Hearing]
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