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10-255 - USA v. French Gulch Nevada Mining Corporation et al


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10-255 - USA v. French Gulch Nevada Mining Corporation et al
July 1, 2010
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ORDER granting 3 Motion seal indictment as to French Gulch Nevada Mining Corporation (1), Bullion River Gold Corporation (2), Peter Martin Kuhn (3), Kiedock Kim (4)until the initial appearance of any defendant in this case signed by Magistrate Judge Gregory G. Hollows on 7/1/2010. (Duong, D)ORDER granting 3 Motion seal indictment as to French Gulch Nevada Mining Corporation (1), Bullion River Gold Corporation (2), Peter Martin Kuhn (3), Kiedock Kim (4)until the initial appearance of any defendant in this case signed by Magistrate Judge Gregory G. Hollows on 7/1/2010. (Duong, D)ORDER granting 3 Motion seal indictment as to French Gulch Nevada Mining Corporation (1), Bullion River Gold Corporation (2), Peter Martin Kuhn (3), Kiedock Kim (4)until the initial appearance of any defendant in this case signed by Magistrate Judge Gregory G. Hollows on 7/1/2010. (Duong, D)ORDER granting 3 Motion seal indictment as to French Gulch Nevada Mining Corporation (1), Bullion River Gold Corporation (2), Peter Martin Kuhn (3), Kiedock Kim (4)until the initial appearance of any defendant in this case signed by Magistrate Judge Gregory G. Hollows on 7/1/2010. (Duong, D)
July 9, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 7/9/10 as to Kiedock Kim. (Owen, K)
October 6, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 10/4/10 ORDERING as to defendant, KIEDOCK KIM, the condition of pre-trial release restricting the defendant's travel to the Eastern District of California shall be modified as follows: The defendant's travel is restricted to the Eastern District of California and the Northern District of California. (Becknal, R)
October 13, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/12/10 ORDERING Status Conference RE-SET for dft Kim to 12/17/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 10/15/10 through 12/17/10. (Carlos, K)
December 10, 2010
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STIPULATION and ORDER as to Kiedock Kim signed by Judge Garland E. Burrell, Jr on 12/10/2010 ORDERING the Status Conference RESET for 2/18/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kiedock Kim : T4 Start: 12/17/2010 Stop: 2/18/2011. (Donati, J)
January 31, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/28/11. Defendant Kiedock Kim is permitted to travel to and from Vancouver, British Columbia, Canada for a 10 day period of time commencing on February 1, 2011. The Clerk shall release dft's passport to counsel; upon return to the US the dft shall surrender his passport to the Clerk. (Manzer, C)
February 18, 2011
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STIPULATION and ORDER 29 signed by Judge Garland E. Burrell, Jr on 2/18/11; Status Conference set for 4/22/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kiedock Kim : T4 Start: 2/18/11 Stop: 4/22/11. (Matson, R)
April 26, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/25/11 ORDERING that the Status Conference for dft Kiedock Kim is CONTINUED to 06/24/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 04/22/11-06/24/11 per T-4. (Benson, A.)
June 16, 2011
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 06/15/11 ORDERING that the Status Conference as to dft Kiedock Kim is CONTINUED to 09/16/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. (Benson, A.)
July 11, 2011
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STIPULATION and ORDER as to Kiedock Kim signed by Magistrate Judge Dale A. Drozd on 7/11/11 MODIFYING terms of pretrial release to permit short-term travel to and from Canada and for RELEASE of Defendant's passport. (Donati, J)
September 1, 2011
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STIPULATION and ORDER 40 signed by Judge Garland E. Burrell, Jr., on 8/31/11 ORDERING the Status Conference CONTINUED to 11/18/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Kiedock Kim : XT4 Start: 8/25/11, Stop: 11/18/11. (Kastilahn, A)
September 20, 2011
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STIPULATION and ORDER as to Kiedock Kim signed by Judge Garland E. Burrell, Jr on 9/20/11 MODIFYING the conditions of Pretrial Release. Defendant Kim is permitted to travel to and from Vancouver, British Columbia, Canada, commencing 9/22/11 and returning 9/29/11. The clerk shall release the previously-surrendered passport to counsel for defendant. Upon return to the United States, the defendant shall surrender his passport to the Clerk of Court. (Donati, J)
November 15, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/2011 re 46 ORDERING that the Status Conference is CONTINUED to 1/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim : XT2 and XT4 Start: 11/14/2011 Stop: 1/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/2011 re 46 ORDERING that the Status Conference is CONTINUED to 1/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim : XT2 and XT4 Start: 11/14/2011 Stop: 1/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/2011 re 46 ORDERING that the Status Conference is CONTINUED to 1/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim : XT2 and XT4 Start: 11/14/2011 Stop: 1/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/2011 re 46 ORDERING that the Status Conference is CONTINUED to 1/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim : XT2 and XT4 Start: 11/14/2011 Stop: 1/6/2012. (Duong, D)
January 24, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/20/12: The defendant shall be permitted to travel to and from Tucson, Arizona, commencing on January 24, 2012, for the purpose of his out-of-state employment with Bell Copper Corporation. (Kaminski, H)
February 10, 2012
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STIPULATION and ORDER 52 modifying terms of Pretrial Release signed by Judge Garland E. Burrell, Jr. on 2/9/2012. Defendant Kiedock Kim is permitted to travel within the Eastern and Northern Districts of California, to and from Tucson, Arizona; to Eastern District of California for purpose of his out-of-state employment with Bell Copper Corporation. Mr. Kim is permitted to reside in Arizona and travel within continental United States at request of employer in order to fulfill professional responsibilities as a mining engineer. Any travel within continental United States outside of California, Arizona, or Nevada is conditioned upon specific advance knowledge of proposed travel and expressed approval of Assistant United States Attorney assigned this case. Defendant must stay in contact with his attorneys throughout duration of his out-of-state employment. Notwithstanding his waiver of appearance on file, he shall personally appear in this case as may be ordered by Court. (Marciel, M)
March 27, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/27/12 ORDERING that the hearing on the MOTION 51 is RESET from 3/30/12 to 5/18/2012 at 09:00 AM. The United States' opposition due by 4/27/2012. Any defense Reply due by 5/11/2012. (Mena-Sanchez, L)
May 7, 2012
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ORDER signed by Judge Garland E. Burrell, Jr on 5/4/12 ORDERING that the presently set 5/18/12 hearing on Kim's Motion to Dismiss is CONTINUED to 7/20/2012 at 09:00 AM. The United States' response to Kim's Motion shall be filed by 6/22/2012; and Kim's reply, if any, shall be filed by 7/6/2012. Time is excluded pursuant to Local Code E. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 5/4/12 ORDERING that the presently set 5/18/12 hearing on Kim's Motion to Dismiss is CONTINUED to 7/20/2012 at 09:00 AM. The United States' response to Kim's Motion shall be filed by 6/22/2012; and Kim's reply, if any, shall be filed by 7/6/2012. Time is excluded pursuant to Local Code E. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 5/4/12 ORDERING that the presently set 5/18/12 hearing on Kim's Motion to Dismiss is CONTINUED to 7/20/2012 at 09:00 AM. The United States' response to Kim's Motion shall be filed by 6/22/2012; and Kim's reply, if any, shall be filed by 7/6/2012. Time is excluded pursuant to Local Code E. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 5/4/12 ORDERING that the presently set 5/18/12 hearing on Kim's Motion to Dismiss is CONTINUED to 7/20/2012 at 09:00 AM. The United States' response to Kim's Motion shall be filed by 6/22/2012; and Kim's reply, if any, shall be filed by 7/6/2012. Time is excluded pursuant to Local Code E. (Mena-Sanchez, L)
June 22, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/22/12 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment. Hearing RESET for 9/7/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Responses due by 8/10/2012, Replies due by 8/24/2012. Excludable started: XT-4 Start: 6/22/12 Stop: 9/7/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/22/12 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment. Hearing RESET for 9/7/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Responses due by 8/10/2012, Replies due by 8/24/2012. Excludable started: XT-4 Start: 6/22/12 Stop: 9/7/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/22/12 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment. Hearing RESET for 9/7/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Responses due by 8/10/2012, Replies due by 8/24/2012. Excludable started: XT-4 Start: 6/22/12 Stop: 9/7/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/22/12 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment. Hearing RESET for 9/7/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Responses due by 8/10/2012, Replies due by 8/24/2012. Excludable started: XT-4 Start: 6/22/12 Stop: 9/7/12. (Meuleman, A)
September 11, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/10/12 ORDERING that the hearing on the 51 Motion to Dismiss is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; the United States' response to Kim's motion is due 11/02/12 with Kims reply, if any, due 11/09/12. The computation of time within which the trial of this matter must be commenced shall continue to be excluded under 18 U.S.C. § 3161(h)(1)(D) and Local Code E due to Kim's pending motion to dismiss through the conclusion of the hearing on, or other prompt disposition of, such motion. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/10/12 ORDERING that the hearing on the 51 Motion to Dismiss is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; the United States' response to Kim's motion is due 11/02/12 with Kims reply, if any, due 11/09/12. The computation of time within which the trial of this matter must be commenced shall continue to be excluded under 18 U.S.C. § 3161(h)(1)(D) and Local Code E due to Kim's pending motion to dismiss through the conclusion of the hearing on, or other prompt disposition of, such motion. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/10/12 ORDERING that the hearing on the 51 Motion to Dismiss is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; the United States' response to Kim's motion is due 11/02/12 with Kims reply, if any, due 11/09/12. The computation of time within which the trial of this matter must be commenced shall continue to be excluded under 18 U.S.C. § 3161(h)(1)(D) and Local Code E due to Kim's pending motion to dismiss through the conclusion of the hearing on, or other prompt disposition of, such motion. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/10/12 ORDERING that the hearing on the 51 Motion to Dismiss is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; the United States' response to Kim's motion is due 11/02/12 with Kims reply, if any, due 11/09/12. The computation of time within which the trial of this matter must be commenced shall continue to be excluded under 18 U.S.C. § 3161(h)(1)(D) and Local Code E due to Kim's pending motion to dismiss through the conclusion of the hearing on, or other prompt disposition of, such motion. (Benson, A.)
November 13, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/13/2012 ORDERING 64 Motion to Dismiss Counts One and Four of Indictment Hearing Reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. 51; USA Responses due by 1/4/2013; and Kim's Reply due by 1/15/2013. Excludable started as to Kiedock Kim : XC, E Start: 11/13/2012 Stop: 1/25/2013. (Reader, L)
January 10, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr., on 1/9/13 ORDERING 51 Motion to Dismiss Counts One and Four of Indictment Hearing RESET for 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. United States' Response due by 3/15/2013; and Kim's reply, if any, due by 3/27/2013. Time shall continued to be excluded under 18 U.S.C. § 3161(h)(1)(D) and Local Code E due to Kim's pending motion to dismiss through the conclusion of the hearing on, or other prompt disposition of, such motion. (Kastilahn, A)
March 19, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/19/13 ORDERING that the presently set 4/5/13, hearing on Kim's motion to dismiss certain counts of the Indictment shall be continued to 6/7/13, at 9:00 a.m.; the United States' response to Kim's motion shall be filed by 5/10/13; and Kim's reply, if any, shall be filed by 5/24/13; It is further ordered that computation of time within which the trial of this matter must be commenced shall continue to be excluded under 18 U.S.C. § 3161(h)(1)(D) and Local Code E due to Kim's pending motion to dismiss through the conclusion of the hearing on, or other prompt disposition of, such motion. (Becknal, R)
May 7, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/7/13 ORDERING, as to defendant KIEDOCK KIM, the condition of pre-trial release requiring the defendant to surrender his passport to the Clerk of the Court is hereby modified and the Clerk shall release the previously surrendered passport to counsel for the defendant so that the passport can be renewed. The passport is not to be in the possession of the defendant at any time, and the renewal transaction shall be processed by the defendant's counsel. Upon receipt of the new passport, the defendant, through his counsel, shall immediately surrender the passport to the Clerk of the Court. (Becknal, R)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/7/13 ORDERING, as to defendant KIEDOCK KIM, the condition of pre-trial release requiring the defendant to surrender his passport to the Clerk of the Court is hereby modified and the Clerk shall release the previously surrendered passport to counsel for the defendant so that the passport can be renewed. The passport is not to be in the possession of the defendant at any time, and the renewal transaction shall be processed by the defendant's counsel. Upon receipt of the new passport, the defendant, through his counsel, shall immediately surrender the passport to the Clerk of the Court. (Becknal, R)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/7/13 ORDERING, as to defendant KIEDOCK KIM, the condition of pre-trial release requiring the defendant to surrender his passport to the Clerk of the Court is hereby modified and the Clerk shall release the previously surrendered passport to counsel for the defendant so that the passport can be renewed. The passport is not to be in the possession of the defendant at any time, and the renewal transaction shall be processed by the defendant's counsel. Upon receipt of the new passport, the defendant, through his counsel, shall immediately surrender the passport to the Clerk of the Court. (Becknal, R)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/7/13 ORDERING, as to defendant KIEDOCK KIM, the condition of pre-trial release requiring the defendant to surrender his passport to the Clerk of the Court is hereby modified and the Clerk shall release the previously surrendered passport to counsel for the defendant so that the passport can be renewed. The passport is not to be in the possession of the defendant at any time, and the renewal transaction shall be processed by the defendant's counsel. Upon receipt of the new passport, the defendant, through his counsel, shall immediately surrender the passport to the Clerk of the Court. (Becknal, R)
May 21, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/13 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment to 8/1/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley: Responses due by 7/11/2013, Replies due by 7/25/2013, Excludable started: XE Start: 6/6/13 Stop: 8/1/13. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/13 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment to 8/1/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley: Responses due by 7/11/2013, Replies due by 7/25/2013, Excludable started: XE Start: 6/6/13 Stop: 8/1/13. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/13 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment to 8/1/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley: Responses due by 7/11/2013, Replies due by 7/25/2013, Excludable started: XE Start: 6/6/13 Stop: 8/1/13. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/13 as to French Gulch Nevada Mining Corporation, Bullion River Gold Corporation, Peter Martin Kuhn, Kiedock Kim CONTINUING MOTION HEARING as to 51 Motion to Dismiss Counts One and Four of Indictment to 8/1/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley: Responses due by 7/11/2013, Replies due by 7/25/2013, Excludable started: XE Start: 6/6/13 Stop: 8/1/13. (Meuleman, A)
July 16, 2013
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STIPULATION and ORDER 80 signed by District Judge Troy L. Nunley on 7/16/13: The hearing on Kim's 51 motion to dismiss certains counts of the Indictment is CONTINUED to 10/3/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; the United States' response is due by 9/12/2013; and Kim's reply, if any, is due by 9/26/2013. Time shall continue to be excluded under 18 U.S.C. § 3161(h)(1)(D) and Local Code E due to Kim's pending motion to dismiss through the conclusion of the hearing on, or other prompt disposition of, such motion. (Kastilahn, A)
September 23, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/23/2013 CONTINUING the Motion Hearing for 51 Motion to Dismiss Counts One and Four of Indictment as to Kiedock Kim to 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; ORDERING the United States to file their response by 11/21/2013; ORDERING that Defendant Kim's reply, if any, be filed by 12/5/2013; EXCLUDING TIME as to Kiedock Kim : XE Start: 9/23/2013 Stop: 12/12/2013. (Michel, G)
November 27, 2013
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STIPULATION and ORDER 84 for continuance signed by District Judge Troy L. Nunley on 11/26/2013. Defendant Kiedock Kim's 51 Motion to Dismiss Hearing is RE-SET for 1/16/2014 at 9:00 AM in Courtroom 2 (TLN). (Marciel, M)
December 30, 2013
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STIPULATION and ORDER 86 for continuance signed by District Judge Troy L. Nunley on 12/27/2013. Defendant Kiedock Kim's 51 Motion to Dismiss Hearing set for 2/20/2014 at 9:00 AM in Courtroom 2 (TLN). The United States shall have until 1/23/2014 to file its response. Defendant Kim shall have until 2/6/2014 to file Reply in support of Motion. (Marciel, M)