USA v. Zarubina

Federal Court Proceeding New York Southern District Court, Case No. 1:24-mj-04038-UA
Tags
KGB
Last Updated December 26, 2024 at 12:30 PM EST (2.8 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jacob Gutwillig +1 212 637 2215 jacob.gutwillig@usdoj.gov
Space David Robles +1 414 221 6726 +1 414 221 6712 david.robles@usdoj.gov
v.
No Logo Nomma Zarubina, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kristoff Isiah Williams +1 212 417 8791 kristoff_williams@fd.org
Attributes
Office Foley Square
Filed 11/19/2024
County NewYork
Terminated
Reopened
Other Court Case None
Citation
Offense Level 4
181001.F False Statements, 181001.F False Statements
Defendant Custody Status Released
Timeline
  Entries (7) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 7 Filed: 12/26/2024, Entered: None Affirmation in Support (non-motion)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 12/26/2024, Entered: None Order to Continue - Interest of Justice
Request RequestSpace LREF
Legal Document 5 Filed: 11/21/2024, Entered: 11/22/2024 bond
APPEARANCE Bond Entered as to Nomma Zarubina. Agreed conditions of release: $25,000 personal recognizance bond; To be co-signed by one financially responsible person. Additional conditions... (job)
LREF
Legal Document 4 Filed: 11/21/2024, Entered: 11/22/2024 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Initial Appearance as to Nomma Zarubina held on 11/21/2024. Bond Hearing as to Nomma Zarubina held on 11/21/2024. AUSA David Robles present for the Government. Defendant present with attorney Kristoff Williams. BAIL DISPOSITION: Agreed conditions of release: $25,000 personal recognizance bond; To be co-signed by one financially responsible person; Travel restricted to SDNY/EDNY unless prior approval by PTS; Surrender travel documents and no new applications; Pretrial supervision: As directed by PTS; Def. to continue or seek employment; Def. not to possess firearm/destructive device/other weapon; No contact with foreign government officials other than Russian consulate officials; Any firearms at the defendants residence must be surrendered to local authorities and proof of surrender must be provided to pretrial services; Def. to released on own signature; Remaining conditions to be met by: 12/5/2024. ***Preliminary Hearing Date: 12/23/2024 on defendant's consent. (Added attorney Kristoff Isiah Williams for Nomma Zarubina) (job)
LREF
Blank 3 Filed: 11/21/2024, Entered: 11/22/2024 Financial Affidavit - CJA 23Court Filing
CJA 23 Financial Affidavit by Nomma Zarubina. Federal Defender, attorney Kristoff Williams appointed counsel. APPROVED. (Signed by Magistrate Judge Stewart D. Aaron) (job)
LREF
Blank  Filed: None, Entered: None arrest
Arrest of Nomma Zarubina. (job)
LREF
Legal Document 1 Filed: 11/19/2024, Entered: 11/22/2024 ComplaintCourt Filing
SEALED COMPLAINT as to Nomma Zarubina (1). Violations of 18 U.S.C. ยง 1001. (Signed by Magistrate Judge Stewart D. Aaron) (job)
LREF

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