USA v. ZALMAN-POLUN

Criminal Case District Of Columbia District Court, Case No. 1:14-cr-00180
District Judge Richard W. Roberts, presiding
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District Judge Richard W. Roberts
Last Updated January 18, 2017 at 8:52 AM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo BENJAMIN ZALMAN-POLUN, Defendant (1)

Represented by Marcus Bonsib LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Robert Charles Bonsib +1 301 441 3000 +1 301 441 3003 robertbonsib@marcusbonsib.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Legal Document (Payment Possibly Required) 22 Filed: 3/26/2015, Entered: None Court Filing
STATEMENT OF REASONS as to BENJAMIN ZALMAN-POLUN re 21 Judgment. Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court. Signed by Chief Judge Richard W. Roberts on 3/24/15. (mlp) (Entered: 03/27/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 3/26/2015, Entered: None Court Filing
JUDGMENT as to BENJAMIN ZALMAN-POLUN. Statement of Reasons Not Included. Signed by Chief Judge Richard W. Roberts on 3/24/15. (mlp) (Entered: 03/27/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 3/16/2015, Entered: None Court Filing
ORDER; as to BENJAMIN ZALMAN-POLUN, Sentencing reset for 3/20/2015 at 09:30 AM in Courtroom 9 before Chief Judge Richard W. Roberts, Signed by Chief Judge Richard W. Roberts on 3/16/2015. (hs) (Entered: 03/16/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 2/6/2015, Entered: None
SENTENCING MEMORANDUM by USA as to BENJAMIN ZALMAN-POLUN. (See Docket Entry 14 to view document.) (zmlp) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 2/6/2015, Entered: None
MOTION for Downward Departure under USSG § 5K1.1by USA as to BENJAMIN ZALMAN-POLUN. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 1/9/2015, Entered: None Court Filing
ORDER; granting 12 Motion to Travel as to BENJAMIN ZALMAN-POLUN (1), Signed by Chief Judge Richard W. Roberts on 1/7/2015. (hs) (Entered: 01/09/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 1/6/2015, Entered: None
MOTION to Authorize Travel to Boston, Massachusetts between 1/8/15 and 1/12/15 by BENJAMIN ZALMAN-POLUN. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 01/07/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 11/26/2014, Entered: None Court Filing
ORDER FOR ROUTINE PROCESSING as to BENJAMIN ZALMAN-POLUN, Signed by Chief Judge Richard W. Roberts on 11/26/2014. (hs) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 11/26/2014, Entered: None Court Filing
ORDER; Setting Conditions of Release as to BENJAMIN ZALMAN-POLUN: Personal Recognizance, Signed by Chief Judge Richard W. Roberts on 11/26/2015. (hs) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 11/26/2014, Entered: None Court Filing
ORDER; DIRECTING FORFEITURE OF PROPERTY as to BENJAMIN ZALMAN-POLUN, Signed by Chief Judge Richard W. Roberts on 11/26/2014. (hs) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 11/26/2014, Entered: None
PLEA AGREEMENT as to BENJAMIN ZALMAN-POLUN (hs) (Entered: 11/26/2014)
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Legal Document 7 Filed: 11/26/2014, Entered: None
FACTUAL PROFFER by USA as to BENJAMIN ZALMAN-POLUN (hs) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 11/26/2014, Entered: None Court Filing
WAIVER of Right to Trial by Jury as to BENJAMIN ZALMAN-POLUN, Approved by Chief Judge Richard W. Roberts on 11/26/2014. (hs) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 11/26/2014, Entered: None Court Filing
WAIVER OF INDICTMENT by BENJAMIN ZALMAN-POLUN, Signed by Chief Judge Richard W. Roberts on 11/26/2014. (hs) (Entered: 11/26/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 11/4/2014, Entered: None Court Filing
ORDER; as to BENJAMIN ZALMAN-POLUN, Plea Agreement Hearing set for 11/26/2014 at 11:00 AM in Courtroom 9, Signed by Chief Judge Richard W. Roberts on 10/31/2014. (hs) (Entered: 11/04/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 9/18/2014, Entered: None Court Filing
ORDER granting 2 Motion to Seal Case as to BENJAMIN ZALMAN-POLUN (1). Signed by Chief Judge Richard W. Roberts on 9/12/2014. (zhsj, ) (Entered: 09/18/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 8/20/2014, Entered: None
MOTION to Seal Case by USA as to BENJAMIN ZALMAN-POLUN. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 08/21/2014)
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Legal Document 1 Filed: 8/20/2014, Entered: None
SEALED INFORMATION as to BENJAMIN ZALMAN-POLUN (1) count 1. (FORFEITURE ALLEGATION) (zmlp) (Entered: 08/21/2014)
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