Case details

Court: dcd
Docket #: 1:08-cr-00010
Case Name: USA v. ZAKAS
PACER case #: 129372
Date filed: 2008-01-25
Date of last filing: 2015-01-09
Assigned to: Chief Judge Royce C. Lamberth

Parties

Represented Party Attorney & Contact Info
HARRY PHILLIP ZAKAS
Defendant (1)
 
David Walker Bos
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 208-7515
Email: david_bos@fd.org
TERMINATED: 05/22/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Robert Saul Becker
LAW OFFICES OF ROBERT S. BECKER
5505 Connecticut Avenue, NW
PMB #155
Washington, DC 20015
(202) 364-8013
Fax: (202) 364-8013
Email: rbecker@dcappeals.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Neil Howard Jaffee
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 208-7515
Email: neil_jaffee@fd.org
TERMINATED: 04/08/2010
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-09-07 1 0 CJA23 - Financial Affidavit CJA 23 Financial Affidavit as to PHILLIP ZAKAS. This document is unavailable due to E-Government Act signed by Magistrate Judge John M. Facciola on 9/7/07. (tnr, )[1:07-mj-00440-JMF *SEALED*]
2008-01-25 2 0 Motion to Seal Case MOTION to Seal Case by USA as to HARRY PHILLIP ZAKAS. (zmlp)
2008-01-25 3 0 Information - Felony (Sealed) SEALED INFORMATION as to HARRY PHILLIP ZAKAS (1) counts 1 and 2. (zmlp)
2008-01-29 4 0 Order on Motion to Seal Case ORDER granting [2] U.S.A.'s Motion to Seal Case as to HARRY PHILLIP ZAKAS (1).Signed by Chief Judge Thomas F. Hogan on 1/29/08. (zmlp)
2008-03-14 5 0 Motion to Modify Conditions of Release MOTION to Modify Conditions of Release by USA as to HARRY PHILLIP ZAKAS. (Attachment: # (1) Text of Proposed Order)(zmlp)
2008-03-04 6 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to HARRY PHILLIP ZAKAS (1) : personal recognizance bond. Signed by Judge James Robertson on 3/4/08. (zmlp)
2008-03-04 7 0 Waiver of Indictment WAIVER OF INDICTMENT by HARRY PHILLIP ZAKAS. Signed by Judge James Robertson on 3/4/08. (zmlp)
2008-03-04 8 0 Statement of Facts in Support of Plea Agreement STATEMENT OF OFFENSE by HARRY PHILLIP ZAKAS. (zmlp)
2008-03-04 9 0 Waiver of Trial by Jury WAIVER of Right to Trial by Jury as to HARRY PHILLIP ZAKAS. Approved by Judge James Robertson on 3/4/08. (zmlp)
2008-03-04 10 0 Plea Agreement PLEA AGREEMENT as to HARRY PHILLIP ZAKAS. (zmlp)
2008-03-26 11 0 Order on Motion to Modify Conditions of Release ORDER granting [5] Motion to Modify Conditions of Release as to HARRY PHILLIP ZAKAS (1). Signed by Judge James Robertson on 3/26/2008. (zalr, )
2008-03-26 12 0 Order ENTERED IN ERROR......ORDER FILED IN INCORRECT CASE.....ORDER as to HARRY PHILLIP ZAKAS Signed by Judge James Robertson on 3/26/2008. (zalr, ) Modified on 3/27/2008 (zalr, ). Modified on 3/31/2008 (zalr, ).
2008-06-02 13 0 Motion to Continue MOTION to Continue Sentencing by USA as to HARRY PHILLIP ZAKAS. (Attachment: # (1) Text of Proposed Order)(zmlp)
2008-06-09 14 0 Order on Motion to Continue ORDER granting [13] Motion to Continue Sentencing (Status Conference) as to HARRY PHILLIP ZAKAS (1).Signed by Judge James Robertson on 6/9/08. (zcp, )
2008-07-10 15 0 Motion to Continue MOTION to Continue Sentencing by USA as to HARRY PHILLIP ZAKAS. (Attachment: # (1) Text of Proposed Order)(zmlp)
2008-10-03 16 0 Motion to Permit MOTION for permission to inform victim of defendant's guilty plea and scheduled sentencing hearing by USA as to HARRY PHILLIP ZAKAS. (Attachment: # (1) Text of Proposed Order)(zmlp)
2008-10-07 17 0 Order on Motion to Permit ORDER granting [16] motion for permission to notify the victim of defendant's guilty plea and date of sentencing as to HARRY PHILLIP ZAKAS (1). Signed by Judge James Robertson on 10/7/08. (zmlp)
2008-11-06 18 0 Motion to Continue UNOPPOSED MOTION to Continue Sentencing Hearing Scheduled for 11/12/08 by HARRY PHILLIP ZAKAS. (zmlp)
2008-11-07 19 0 Order on Motion to Continue ORDER granting [18] Unopposed Motion to Continue Sentencing Hearing as to HARRY PHILLIP ZAKAS (1); matter to be rescheduled by the Clerk. Signed by Judge James Robertson on 11/7/08. (zmlp)
2008-12-03 20 0 Motion to Continue UNOPPOSED MOTION to Continue Sentencing Hearingby HARRY PHILLIP ZAKAS. (zgdf)
2008-12-08 21 0 Order ORDER as to HARRY PHILLIP ZAKAS re [20] MOTION to Continue filed by HARRY PHILLIP ZAKAS. Signed by Judge James Robertson on 12/8/08. (zcp, )
2008-12-08 22 0 Letter LETTER to the Judge from Novak Biddle Venture Partners regarding sentencing as to HARRY PHILLIP ZAKAS; "Leave to file granted" by Judge James Robertson on 12/8/08. (ztnr, )
2009-01-26 23 0 Motion to Continue MOTION to Continue Sentencing Hearing Scheduled for 1/30/09 by HARRY PHILLIP ZAKAS. (zmlp)
2009-01-27 24 0 Order on Motion to Continue ORDER granting [23] Motion to Continue Sentencing Hearing as to HARRY PHILLIP ZAKAS (1); the matter is continued to a date and time to be set by the clerk, the week of 3/30/09 to 4/6/09. Signed by Judge James Robertson on 1/27/09. (zmlp)
2009-04-14 25 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to HARRY PHILLIP ZAKAS. (Attachment: # (1) Exhibit Number 1)(mlp)
2009-04-14 26 0 Motion to Continue MOTION to Continue Sentencing Hearing by HARRY PHILLIP ZAKAS. (Attachment: # (1) Text of Proposed Order)(zmlp)
2009-04-24 29 0 Judgment JUDGMENT as to HARRY PHILLIP ZAKAS. Statement of Reasons Not Included. Signed by Judge James Robertson on 4/24/09. (mlp)
2009-04-24 30 0 Statement of Reasons STATEMENT OF REASONS as to HARRY PHILLIP ZAKAS re [29] Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge James Robertson on 4/24/09. (mlp)
2009-05-04 31 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL from Sentence imposed on 4/15/09 and Judgment filed on 4/24/09 and entered on 4/27/09 by HARRY PHILLIP ZAKAS Fee Status: No Fee Paid. Parties have been notified. (Bos, David) Modified on 5/5/2009 (ad, ).
2009-05-26 32 0 Order for Voluntarily Surrender ORDER as to HARRY PHILLIP ZAKAS. Directing defendant to surrender to FCI Cumberland in Cumberland, Maryland on 6/4/09. Signed by Judge James Robertson on 5/26/09. (mlp)
2010-01-25 33 0 Transcript TRANSCRIPT OF PROCEEDINGS in case as to HARRY PHILLIP ZAKAS before Judge James Robertson held on 04/15/09; Page Numbers: 1-38. Date of Issuance:1/25/10. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 2/16/2010. Redacted Transcript Deadline set for 2/25/2010. Release of Transcript Restriction set for 4/26/2010.(Kerr, Catalina)
2009-04-14 34 0 Order ORDER as to HARRY PHILLIP ZAKAS denying [26] MOTION to Continue Sentencing Hearing filed by HARRY PHILLIP ZAKAS; sentencing will be done without reference to Government sentencing memorandum. Signed by Judge James Robertson on 4/14/09. (Unsealed) (mlp)
2009-05-22 35 0 Motion for Leave to File MOTION for Leave to File under Seal by HARRY PHILLIP ZAKAS. (Attachment: # (1) Exhibit: Unopposed Motion to Unseal Reporter's Notes of Proceedings to be Transcribed for use on Appeal) (Unsealed)(mlp)
2009-05-26 36 0 Order on Motion for Leave to File ORDER granting [35] Motion for Leave to File under Seal Unopposed Motion to Unseal Reporter's Notes of Proceedings to be Transcribed for use on Appeal, as to HARRY PHILLIP ZAKAS (1). Signed by Judge James Robertson on 5/26/09. (Unsealed) (mlp)
2009-05-26 37 0 Motion to Unseal Document UNOPPOSED MOTION to Unseal Reporter's Notes of Proceedings to be Transcribed for use on Appealby HARRY PHILLIP ZAKAS. (Unsealed) (mlp)
2009-05-26 38 0 Order on Motion to Unseal Document ORDER granting [37] Unopposed Motion to Unseal Reporter's Notes of Proceedings to be Transcribed for use on Appeal as to HARRY PHILLIP ZAKAS (1). Signed by Judge James Robertson on 5/26/09. (Unsealed) (mlp)
2009-06-23 39 0 Transcript TRANSCRIPT OF Guilty Plea PROCEEDINGS in case as to HARRY PHILLIP ZAKAS before Judge James Robertson held on 3/4/08. (Unsealed) Page Numbers: 1-18. Date of Issuance: 6/23/09. Court Reporter: Rebecca Stonestreet. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/14/2009. Redacted Transcript Deadline set for 7/24/2009. Release of Transcript Restriction set for 9/21/2009. (mlp)
2009-06-23 40 0 Transcript TRANSCRIPT OF Status Conference PROCEEDINGS in case as to HARRY PHILLIP ZAKAS before Judge James Robertson held on 8/25/08. (Unsealed) Page Numbers: 1-2. Date of Issuance: 6/23/09. Court Reporter: Rebecca Stonestreet. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/14/2009. Redacted Transcript Deadline set for 7/24/2009. Release of Transcript Restriction set for 9/21/2009. (mlp)
2010-04-09 41 0 USCA Order ORDER of USCA granting motion to dismiss case voluntarily as to HARRY PHILLIP ZAKAS, re [31] Notice of Appeal. (USCA 09-3042) (mlp) 2016-03-29 15:18:57 5ee471cda8e458d1a293fb4760021d1881561033
2010-10-07 42 0 Motion to Appoint Counsel MOTION to Appoint Counsel Robert S. Becker nunc pro tunc by HARRY PHILLIP ZAKAS. (Becker, Robert) (Additional attachment added on 10/8/2010: # (1) Text of Proposed Order) (mlp)
2010-10-07 43 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Robert Saul Becker appearing for HARRY PHILLIP ZAKAS (Becker, Robert)