| On Money Laundering Charges
Benzion Zirkind Was Released Now Bomba Trial
Set For Dec 7
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
July 21 –
Benzion Zirkind was arrested
and released on money
laundering charges on July 21
in the U.S. District Court for
the Southern District of New
York. He put up a $100,000
bond secured by a property at
1349 President Street in
Brooklyn owned by a friend of
the family.
SDNY
Magistrate Judge Barbara Moses
held a proceeding late on July
21, and Inner City Press
covered it.
Benzion
Zirkind unlike most defendants
in the SDNY had retained
counsel, who announced that he
had "four
questions."
Judge Moses joked that those
should be for the youngest
child.
One of the
questions was how the
defendant should avoid
speaking with co-defendants,
if some of them are sealed.
More, apparently, will be
family members.
The
President Street property is
valued at over $2 million.
The next court
date is July 29 before
District Judge Denise L. Cote.
She has ordered, "ORDER as to
Emiliano Bomba, Brian Para
Machado, Jose Baez, Andy
Garibaldi Lopez, Zalmund
Zirkind, Benzion Zirkind. On
July 21, 2020, defendant
Benzion Zirkind ("Zirkind")
was presented and arraigned
before the Magistrate Judge.
Pursuant to 18 U.S.C. §
3161(h)(7)(A), time was
excluded by the Magistrate
Judge until July 29, 2020. It
is hereby ORDERED that
pursuant to 18 U.S.C. §
3161(h)(6) time is excluded
until December 7, 2020, since
he is joined for trial with
Emiliano Bomba, Jose Baez, and
Andy Garibaldi Lopez. IT IS
FURTHER ORDERED that trial is
scheduled for Bomba, Lopez,
Baez, and Zirkind for December
7, 2020. The Government shall
file a letter by July 31
describing the schedule for
the production of discovery to
Zirkind. Any defense motions
are due September 4, 2020; the
Government's opposition
remains due September 11,
2020. IT IS FURTHER ORDERED
that defense counsel for
Zirkind shall advise the Court
by July 31, 2020, whether the
defendant requests a
conference with the Court
regarding the schedule in this
case or any other issue. That
letter shall confirm that
counsel has advised Zirkind of
the December 7, 2020 trial
date and the need to request
any change of counsel well in
advance of December 7 so that
replacement counsel is
prepared to try this case on
December 7. (Signed by Judge
Denise L. Cote on 7/24/2020)."
The case is US v.
Zirkind, 19-cr-463 (Cote /
Moses)
***
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