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United States v. Babichenko

United States District Court, District of Idaho
Jul 12, 2024
1:18-cr-00258-BLW (D. Idaho Jul. 12, 2024)

Opinion

1:18-cr-00258-BLW

07-12-2024

UNITED STATES OF AMERICA, Plaintiff, v. PAVEL BABICHENKO, PIOTR BABICHENKO, TIMOFEY BABICHENKO, DAVID BIBIKOV, MIKHAIL IYERUSALIMETS, and ARTUR PUPKO, Defendants.


SUPPLEMENTAL MEMORANDUM DECISION & ORDER RE RESTITUTION

B. Lynn Winmill, United States District Judge

In an earlier order, the Court ordered the above-named defendants to pay $182,627.28 in restitution to Samsung and $117,518.63 to UL, apportioned as follows:

Defendant

Samsung

UL

Pavel Babichenko

$ 72,650.92

$ 46,807.45

Piotr Babichenko

$ 45,406.82

$ 29,254.66

Timofey Babichenko

$ 45,406.82

$ 29,254.66

David Bibikov

$ 9,081.36

$ 5,850.93

Mikhail Iyerusalimets

$ 9,081.36

$ 5,850.93

Artur Pupko

$ 1,000.00

$ 500.00

Total

$182,627.28

$117,518.63

June 21, 2024 Order, Dkt. 1920. The Court did not indicate, however, whether interest would be waived on these restitution awards. Having considered the entire record in this matter, including defendants' financial obligations and resources, the Court finds that defendants lack the ability to pay interest on these restitution awards. See 18 U.S.C. § 3612(f)(3)(A). Accordingly, the amended judgments that will be prepared and entered will waive the obligation to pay interest on the restitution awards.

IT IS SO ORDERED.


Summaries of

United States v. Babichenko

United States District Court, District of Idaho
Jul 12, 2024
1:18-cr-00258-BLW (D. Idaho Jul. 12, 2024)
Case details for

United States v. Babichenko

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. PAVEL BABICHENKO, PIOTR…

Court:United States District Court, District of Idaho

Date published: Jul 12, 2024

Citations

1:18-cr-00258-BLW (D. Idaho Jul. 12, 2024)