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10-206 - USA v. Choi


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10-206 - USA v. Choi
May 27, 2010
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ORDER GRANTING MOTION TO SEAL Indictment as to Kwan Yong Choi signed by Magistrate Judge Gary S. Austin on 5/27/2010. (Sant Agata, S)
May 16, 2011
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ORDER to UNSEAL Indictment as to Kwan Yong Choi, signed by Judge Oliver W. Wanger on 5/13/11. (Hellings, J)
June 7, 2011
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ORDER to Unseal Arrest Warrant as to Kwan Yong Choi signed by Judge Oliver W. Wanger on 06/07/2011. (Flores, E)
March 25, 2013
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DETENTION ORDER as to Kwan Yong Choi signed by Magistrate Judge Gary S. Austin on 3/22/2013. (Martinez, A)
February 5, 2014
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Stipulation to Schedule Change of Plea; ORDER as to Kwan Yong Choi, signed by District Judge Anthony W. Ishii on 2/4/2014. Change of Plea Hearing set for 2/10/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Marrujo, C)
April 9, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Kwan Yong Choi, signed by District Judge Anthony W. Ishii on 4/8/2014. (Gaumnitz, R)
May 28, 2014
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ORDER as to Kwan Yong Choi, ( Sentencing set for 7/21/2014 at 02:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 5/28/14. (Nazaroff, H)
July 24, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Kwan Yong Choi signed by District Judge Anthony W. Ishii on 7/24/2014. (Lundstrom, T)
July 29, 2014
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JUDGMENT and COMMITMENT, as to Kwan Yong Choi (1), signed by District Judge Anthony W. Ishii on 7/29/2014. (Figueroa, O)