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13-271 - USA v. Kim


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13-271 - USA v. Kim
September 11, 2013
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 9/11/2013 re 7 Stipulation and Proposed Order; Initial Appearance CONTINUED to 9/25/2013 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Waggoner, D)
October 21, 2013
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STIPULATION AND ORDER signed by Judge John A. Mendez on 10/21/2013 CONTINUING the Status Conference for Moo Hoon Kim to 12/3/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Moo Hoon Kim: XT4 Start: 10/22/2013 Stop: 12/3/2013. (Michel, G)
November 27, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/27/2013: Status Conference RESET for 2/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Moo Hoon Kim: XT4 Start: 12/3/2013 Stop: 2/4/2014. (Waggoner, D)
January 31, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 1/31/2014 CONTINUING the Status Conference for Moo Hoon Kim to 3/4/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Moo Hoon Kim: XT4 Start: 2/4/2014 Stop: 3/4/2014. (Michel, G)
April 3, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/2/2014 ORDERING that the Status Conference is CONTINUED to 5/13/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Moo Hoon Kim: T4 Start: 4/8/2014 Stop: 5/13/2014. (Zignago, K.)
May 7, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/7/2014 ORDERING that the Status Conference is CONTINUED to 7/22/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Moo Hoon Kim: T4 Start: 5/13/2014 Stop: 7/22/2014. (Zignago, K.)
July 18, 2014
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STIPULATION and ORDER as to Moo Hoon Kim signed by Judge John A. Mendez on 7/18/14: Status Conference reset for 8/5/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Moo Hoon Kim: XT4 Start: 7/22/14 Stop: 8/5/14. (Manzer, C)
October 20, 2014
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STIPULATION and ORDER as to Moo Hoon Kim signed by Judge John A. Mendez on 10/17/14: Trial Confirmation Hearing RESET for 10/28/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10-21-14 Stop: 12/1/14. (Kaminski, H)
February 25, 2015
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ORDER signed by Senior Judge William B. Shubb on 2/25/15 ORDERING the United States's Motion for immunity and requiring testimony of Young Choi is Granted. (Becknal, R)
February 25, 2015
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ORDER signed by Senior Judge William B. Shubb on 2/25/15 ORDERING the United States's Motion for immunity and requiring testimony of Max Kiho Suh is Granted. (Becknal, R)
March 3, 2015
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ORDER GRANTING IMMUNITY re 90 Motion signed by Senior Judge William B. Shubb on 3/3/15. (Mena-Sanchez, L)
March 10, 2015
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/9/2015 ORDERING 99 that Defendant Moo Hoon Kim may have until 4/9/2015 to file a new trial motion. (Reader, L)
April 7, 2015
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STIPULATION and ORDER 103 signed by Senior Judge William B. Shubb on 4/7/2015 extending time for defendant to file a new trial motion by 5/4/2015. (Kirksey Smith, K)
May 6, 2015
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STIPULATION and ORDER 112 for extension of time signed by Senior Judge William B. Shubb on 5/5/2015. Defendant Moo Hoon Kim may have until 5/15/2015 to file a new trial Motion. (Marciel, M)
May 18, 2015
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STIPULATION and ORDER as to Moo Hoon Kim re 114 signed by Senior Judge William B. Shubb on 5/18/2015 extending time for defendant to file a motion for new trial to 5/29/2015. (Kirksey Smith, K)
June 10, 2015
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ORDER signed by Senior Judge William B. Shubb on 6/10/15 ORDERING that this matter is SET for a Status Conference on 7/6/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kastilahn, A)
July 29, 2015
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STIPULATION and ORDER as to Moo Hoon Kim signed by Senior Judge William B. Shubb on 7/29/2015 resetting the Sentencing date for 10/26/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac; USPO-Sac. (Kirksey Smith, K)
October 7, 2015
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STIPULATION and ORDER as to Moo Hoon Kim 125 signed by Senior Judge William B. Shubb on 10/7/2015 resetting the Sentencing date for 1/19/2016 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, INTRP-sac. (Kirksey Smith, K)
January 15, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/14/16 ORDERING the Sentencing reset for 3/14/16 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Becknal, R)
March 4, 2016
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STIPULATION and ORDER as to Moo Hoon Kim 131 signed by Senior Judge William B. Shubb on 3/4/2016 resetting the Sentencing date for 4/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, INTRP-Sac. (Kirksey Smith, K)
April 14, 2016
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STIPULATION and ORDER as to Moo Hoon Kim 137 signed by Senior Judge William B. Shubb on 4/14/2016 resetting the Sentencing date for 5/2/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K)
May 20, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 5/20/2016 as to Moo Hoon Kim. (Kirksey Smith, K)
June 23, 2016
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ORDER signed by Senior Judge William B. Shubb on 6/23/2016 as to Moo Hoon Kim DENYING 145 Defendant's Application for Modification [Extension] of Self-Surrender Date. cc: USPO-Sac, USM-Sac, BOP-Sac. (Kirksey Smith, K)
August 11, 2016
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ORDER as to Moo Hoon Kim signed by Senior Judge William B. Shubb on 8/10/2016 ORDERING that any/all Bond be fully released, including any such Bonds pursuant to Affidavits of Surety dated 9/11/2013 and 9/25/2013. (Zignago, K.)
September 28, 2016
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STIPULATION and ORDER to Amend Judgment as to Moo Hoon Kim 153 signed by Senior Judge William B. Shubb on 9/28/2016: IT IS HEREBY ORDERED, based upon the stipulation of the parties and good cause appearing, that the restitution order on page 5 of the Judgment in a Criminal Case for defendant Moo Hoon Kim aka Steve Kim shall be amended to the amount of $16,119,260.40 owed to the State of California, Board of Equalization. cc: USPO-Sac, BOP-Sac, Financial; USM-Sac. (Kirksey Smith, K)
September 28, 2016
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AMENDED JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/28/2016 as to Moo Hoon Kim (amending restitution). (Kirksey Smith, K)