| Save 25% on a pre-paid one year subscription. |
|
|
 12 |
Filed: 6/9/2008, Entered: 6/9/2008 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Zion Cohen. (Ben'ary, Michael)
|
|
|
 |
|
|
| 11 |
Filed: 5/6/2008, Entered: 5/8/2008 |
Order Adopting Report and Recommendations |
|
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Zion Cohen.. (Signed by Judge Stephen C. Robinson on 5/6/2008) The Clerk's Office Has Mailed Copies.(cg)
|
|
|
|
|
|
| 10 |
Filed: 5/5/2008, Entered: 5/5/2008 |
Report and Recommendations |
|
REPORT AND RECOMMENDATIONS as to Zion Cohen. Objections to R&R due by 5/22/2008. (Signed by Magistrate Judge Mark D. Fox on 5/5/08)(fk)
|
|
|
|
|
|
| 9 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Endorsed Letter |
|
ENDORSED LETTER as to Zion Cohen addressed to Judge Stephen C. Robinson from Martin Grossbach dated 4/21/2008 re: Request that you reconsider the denial issued last Friday, Which i assume was a result of not having the consent of the U.S. Attorney...ENDORSEMENT: Zion Cohen may travel to Philadelphia through April 26, 2008. So Ordered... (Signed by Judge Stephen C. Robinson on 4/23/2008) The Clerk's Office Has Mailed Copies.(cg)
|
|
|
|
|
|
| 8 |
Filed: 4/21/2008, Entered: 4/22/2008 |
Endorsed Letter |
|
ENDORSED LETTER as to Zion Cohen addressed to Judge Stephen C. Robinson from Martin Grossbach dated 4/18/2008 re: Request permission to travel to Philadelphia from April 20, 2008 through April 26, 2008...ENDORSMENT: Application Denied... (Signed by Judge Stephen C. Robinson on 4/18/2008) The Clerk's Office Has Mailed Copies.(cg)
|
|
|
|
|
|
 -- |
Filed: 3/27/2008, Entered: 3/27/2008 |
Bond Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox:Bail Hearing as to Zion Cohen held on 3/27/2008. Defendant present with attorney Lawrence Maffet, AUSA S. Krissoff. Bail Hearing held on 3/27/2008 as to modification of bail. ROR and Pretrial Services are terminated NUNC PRO TUNC as of 2/27/2008. (cg)
|
|
|
|
|
|
| 7 |
Filed: 3/11/2008, Entered: 3/11/2008 |
Transcript |
|
TRANSCRIPT of Plea Proceedings as to Zion Cohen held on February 27, 2008 before Magistrate Judge Mark D. Fox. Court Reporter: Christina M. Arends-Dieck. (br)
|
|
|
|
|
|
| 6 |
Filed: 3/5/2008, Entered: 3/5/2008 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Michael Phillip Ben'ary appearing for USA. (Ben'ary, Michael)
|
|
|
|
|
|
| 5 |
Filed: 2/27/2008, Entered: 2/28/2008 |
Advice of Penalties and Sanctions |
|
ADVICE OF PENALTIES AND SANCTIONS as to Zion Cohen. (cg)
|
|
|
|
|
|
| 4 |
Filed: 2/27/2008, Entered: 2/28/2008 |
Bond |
|
Appearance Bond Entered as to Zion Cohen in amount of $ $50,000.00 PRB, surrender passport to PTS. Pretrial Services with random drug testing. Travel restricted to SDNY/EDNY. (cg)
|
|
|
|
|
|
| 3 |
Filed: 2/27/2008, Entered: 2/28/2008 |
Consent to Proceed on Felony Plea Allocution |
|
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Zion Cohen. (cg)
|
|
|
|
|
|
| 2 |
Filed: 2/27/2008, Entered: 2/28/2008 |
Waiver of Indictment |
|
WAIVER OF INDICTMENT by Zion Cohen. (cg)
|
|
|
|
|
|
| 1 |
Filed: 2/27/2008, Entered: 2/28/2008 |
Information - Felony |
|
INFORMATION (Felony) filed as to Zion Cohen (1) count(s) 1. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 5/7/2008 |
Add and Terminate Attorneys |
|
Attorney update in case as to Zion Cohen. Attorney Martin Grossbach for Zion Cohen added.. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Set/Reset Hearings |
|
Set/Reset Hearings as to Zion Cohen: Sentencing set for 5/26/2008 at 09:00 AM before Judge Stephen C. Robinson.. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Order of Referral to Probation for Presentence Inv |
|
ORAL Order of Referral to Probation for Presentence Investigation and Report as to Zion Cohen. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Plea Entered |
|
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox: Plea entered by Zion Cohen (1) Guilty as to Count 1. (Court Reporter Chrstina Arends-Dieck) (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Change of Plea Hearing |
|
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox:Change of Plea Hearing as to Zion Cohen held on 2/27/2008. Defendant present with attorney Lawrence Maffet for Grossberg, AUSA A. Kameros, Court Reporter Christina Arends-Dieck. Defendant withdraws the previously entered plea of not guilty and now pleads guilty to Counts 26 USC 7201. Pre-Sentence Report Ordered. Sentence adjourned to 5/26/2008 at 9AM. Bail Continued. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Case Designated ECF. |
|
Case Designated ECF as to Zion Cohen. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Case Assigned/Reassigned |
|
Case as to Zion Cohen ASSIGNED to Judge Judge Stephen C. Robinson. Judge Judge Unassigned no longer assigned to the case.. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Plea Entered |
|
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox: Plea entered by Zion Cohen (1) Count 1 Not Guilty. (Court Reporter Christina Arends-Dieck) (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox:Arraignment as to Zion Cohen (1) Count 1 held on 2/27/2008. Defendant present with attorney Lawrence Maffet for Grossbach, AUSA A. Kamero, Court Reporter Christina Arends-Dieck. Defendant pleads not guilty. Defendant continued bail. Case assigned Judge Robinson. (cg)
|
|
|
|
|
|
| -- |
Filed: 2/27/2008, Entered: 2/28/2008 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Mark D. Fox:Initial Appearance as to Zion Cohen held on 2/27/2008. Defendant present with attorney Lawrence Maffet for Grossbach, AUSA Kameros, Court Reporter Christina Arends-Dieck. (cg)
|
|
|
|
Update
Alerts
Jump