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Barebones Georgia Organized Crime Indictment Drew Judge Rakoff Ire Now Plea in Question

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Nov 15 – Three Georgians were arrested on November 14, 2023 on an organized crime indictment a longtime judge called "barebones."

They consented to detention and don't have a next court date until June 2024. Inner City Press covered each step.  

After three 6:05 am arrested, the prosecutors announced an Indictment charging VAZHA GABADADZE, a/k/a “Natan Yusupov,” KAKHA KATSADZE, TEIMURAZ TAVBERIDZE and DAVIT TIKARADZE with extortion offenses.  

  They specified that "GABADADZE, KATSADZE, TAVBERIDZE, and TIKARADZE were arrested today and will be presented this afternoon before U.S. Magistrate Judge Robert W. Lehrburger." 

 Inner City Press went to the U.S. District Court for the Southern District of New York Magistrates Court and was the only media there as all three were presented, and then arraigned. From the thread

Now in 14B, before Judge Rakoff who says: This is the most barebones indictment I've ever seen.

Exactly a year later, defendant Teimuraz Tavberidze was scheduled to plead guilty. But it did not happen. Inner City Press went, thread:

Judge Rakoff: Where are you from? A: Georgia. Judge: When did you come into the US? A: May 2022, through Mexico. Judge: Illegally? A: Yes. I was being told to sell my businesses, bars. Q: By organized crime?

A: Yes- the government Trial was set for Monday. But right now, Tavberidze is pleading guilty to a lesser included offense, as previously 2 co-defendants did.  Judge Rakoff: Do you understand the guideline of 27 to 33 months will have no effect on me?

Citing Hobbs Act and a Supreme Court decision was the 70s, US v Enmons, 410 US 396, Judge Rakoff says " I am not going to accept the guilty plea today." Trial also postponed, defense goes kut into hall with prosecutors, leaving defendant alone at defense table

While waiting for case to resume, here's the 2973 Supreme Court case Judge Rakoff cited: United States v. Enmons, 410 U.S. 396 (1973)

They're back - and defendant is no longer trying to plead guilty, at leasy not today. No trial Monday: defense counsel will go to MDC with Georgian interpreter

The case is USA v. Gabadadze, et al, 1:23-cr-585 (Rakoff)


The dissed Indictment is on Patreon here

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