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Document Details

Document Number

2019-021032

Recording Date

05/17/2019 11:19:01 AM

Document Type

PENDING ACTION IN COURT (NOT YET HEARD BY A JUDGE)

Comments

Return To

U.S. ATTORNEY'S OFFICE - ID - ASSET FORFEITURE UNIT
800 PARK BLVD., SUITE 600
BOISE, ID 83712

Consideration

Parties

DIRECT

UNITED STATES OF AMERICA

INDIRECT

BABICHENKO, PAVEL

BABITCHENKO, GENNADY

BABICHENKO, PIOTR

BABICHENKO, TIMOFEY

BABICHENKO, KRISTINA

BABICHENKO, NATALIE

BIBIKOV, DAVID

IYERUSALIMETS, ANNA

IYERUSALIMETS, MIKHAIL

PUPKO, ARTUR

BABICHENKO, GENNADY

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MISCELLANEOUS RECORDING

9/22/2021 12:56:00 PM