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Barebones Georgia Organized Crime Indictment Drew Judge Rakoff Ire Now Professor at Trial

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Dec 2 – 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.  

 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, from the thread:

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

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

The plea did not go forward, trial is set for December 2: "Oral Argument as to Teimuraz Tavberidze held on 11/22/2024  The Court will pick 15 jurors for this trial. The trial will commence with colloquy between the Court and counsel at 10:00am on Monday December 2, 2024 "

At some point after that, Teimuraz's lawyers made a motion to adjourn the trial, not into the docket. The US Attorney's Office opposed it, explaining that the Victim's dashboard video at issue has only ten minutes of speaking and that they turned it over as soon as aware.

The trial started without delay on December 2, with a professor of crime in the former Soviet Union on the witness stand.

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


The dissed Indictment is on Patreon here

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