Docket updated on Bloomberg Law on Aug. 22, 2008 09:31:27€¦ · The Certain Law Firm, PLLC 535 Fifth Avenue 23rd Floor New York, NY 10017 (212) 687-7800 Fax: (212) 687-0690 [email protected]

Docket updated on Bloomberg Law on Aug. 22, 2008 09:31:27

U.S. District CourtEastern District of New York (Brooklyn)

CRIMINAL DOCKET FOR CASE #: 1:06-cr-00605-CBA-RLM AllDefendants

USA v. Kim et alDate Filed: Sep. 11, 2006Status: OpenAssigned to: Judge Carol B. AmonDate terminated: May 18, 2007Referred to: Magistrate-Judge Roanne L. MannLower Court Cases: 1:06-mj-00862-KAM

Parties and AttorneysDefendant (1)Tae Hoon Kimalso known as: Tae WonTERMINATED: 04/24/2007

Attorneys and FirmsScott Lloyd FenstermakerScott Fenstermaker500 Fifth Avenue40th FloorNew York, NY 10110(212) 302-0201Fax: (212) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointment

Defendant (2)© 2012 Bloomberg Finance L.P. All rights reserved. For terms of service see bloomberglaw.com // PAGE 1

Document Link: http://www.bloomberglaw.com/ms/document/X1Q6KPKK5DG2?showHeadnotes=yes

http://www.bloomberglaw.com/ms/www.bloomberglaw.com

http://www.bloomberglaw.com/ms/document/X1Q6KPKK5DG2?showHeadnotes=yes

Sung Chul Ilalso known as: Song Chul Limalso known as: Cheol-Ialso known as: Seong-CheolTERMINATED: 05/18/2007

Attorneys and FirmsGary Todd CertainThe Certain Law Firm,PLLC535 Fifth Avenue23rd FloorNew York, NY 10017(212) 687-7800Fax: (212) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointmentGary S. Villanueva401 BroadwayRoom 1503New York, NY 10013(212) 219-0100Fax: (212) [email protected] S. Villanueva,Attorney at LawTERMINATED: 09/20/2006LEAD ATTORNEYDesignation: CJAAppointmentPaul B. Brickfield70 Grand AvenueSuite 102River Edge, NJ 07661

© 2012 Bloomberg Finance L.P. All rights reserved. For terms of service see bloomberglaw.com // PAGE 2


USA v. Kim et al, Docket No. 1:06-cr-00605 (E.D.N.Y. Sep. 11, 2006), Court Docket



(201) 488-7707Fax: (201) [email protected] ATTORNEYATTORNEY TO BENOTICED

Defendant (3)Sung Ho LeeTERMINATED: 03/29/2007

Attorneys and FirmsRichard E. Kwasnik2170 Maple AvenueCortlandt Manor, NY10567(212) 808-5440Cell: (914) [email protected]:LEAD ATTORNEYATTORNEY TO BENOTICEDDesignation: Retained

Defendant (4)Tae Ho ChoiTERMINATED: 04/30/2007

Attorneys and FirmsStuart J. GrossmanGrossman & Rinaldo108-18 QueensBoulevardForest Hills, NY 11375(718) 520-8722Fax: (718) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: CJA






AppointmentDefendant (5)Do Hyup Baealso known as: Do HyeopTERMINATED: 03/06/2007

Attorneys and FirmsMartin J. Siegel150 Broadway, Suite1400New York, NY 10038(212) 349-9190Fax: (212) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointment

Defendant (6)Kyong Polachekalso known as: Jenniferalso known as: Ji-Yeon Kimalso known as: HanaTERMINATED: 03/30/2007

Attorneys and FirmsJason L. SolotaroffGiskan & Soltaroff11 BroadwaySuite 2150New York, NY 10004(212) 847-8315Fax: (212) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointmentRonald E. KliegermanLaw Offices of Ronald E.Kliegerman2 Rector Street






20th FloorNew York, NY 10006(212) 964-2500Fax: (212) [email protected] TO BENOTICED

Defendant (7)Byoung Il Sonalso known as: Mr. SonTERMINATED: 05/16/2007

Attorneys and FirmsJan Alison RostalFederal Defenders ofNew York, Inc.16 Court Street, 3rd FloorBrooklyn, NY 11201-4859(718) 330-1207Fax: (718) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: PublicDefender or CommunityDefender AppointmentScott E. LeemonLaw Offices of ScottLeemon, PC260 Madison Avenue20th FloorNew York, NY 10016(212) 696-9111Fax: (212) [email protected] ATTORNEY






ATTORNEY TO BENOTICED

Defendant (8)Miae Choi-Sonalso known as: Miae SonTERMINATED: 04/02/2007

Attorneys and FirmsMitchell Alan GolubGolub & Golub LLP225 BroadwaySuite 1515New York, NY 10007(212) 693-1000Fax: (212) [email protected],x12LEAD ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointment

Defendant (9)Jin Sook Kim-LeeTERMINATED: 04/13/2007

Attorneys and FirmsLawrence J. SheehanLarry Sheehan840-11 Grand ConcourseBronx, NY 10451(718) 401-7724Fax: (718) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointment

Defendant (10)Jong Tae Park

Attorneys and Firms






TERMINATED: 05/15/2007 Curtis Jordan Farber350 Broadway10th FloorNew York, NY 10013(212) 334-4466Fax: (212) [email protected] J. Farber, Esq.LEAD ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointment

Defendant (11)Byung Chul ShinTERMINATED: 05/09/2007

Attorneys and FirmsStephen MahlerMahler & Harris PC125-10 queens blvd.Kew Gardens, NY 11415(718) 268-6000Fax: (718) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: Retained

PlaintiffUSA

Attorneys and FirmsPamela Ki Mai ChenUnited States AttorneysOffice271 Cadman Plaza EastBrooklyn, NY 11201-1820(718) 254-7575






Fax: (718) 254-6321Eastern District of NewYorkTERMINATED: 12/17/2007LEAD ATTORNEYATTORNEY TO BENOTICEDSolette MagnelliUS Attorneys Office, EDNY156 Pierrepont StreetRoom 704Brooklyn, NY 11201(718) 254-6249Fax: (202) [email protected] ATTORNEYATTORNEY TO BENOTICED

ChargesID Party Name Status Description1 Tae Hoon

Kim Pending 18:371 and 3551 et seq-CONSPIRACY TO

DEFRAUD THE UNITED STATES (9ss)

DispositionDescriptionIMPRISONMENT: COUNT 9: 41 MONTHS;SUPERVISED RELEASE: COUNT 9: 3YEARS; SPECIAL ASSESSMENT: $ 100.00

1 Tae Hoon



DispositionDescription






IMPRISONMENT: 41 MONTHS TO RUNCONCURRENTLY TO COUNT 9;SUPERVISED RELEASE: 3 YEARS TO RUNCONCURRENTLY TO COUNT 9. SPECIALASSESSMENT $100.00

1 Tae Hoon


DEFRAUD THE UNITED STATES (13s)

DispositionDescriptionDISMISSED ON GOVERNMENT MOTION

1 Tae Hoon

Kim Terminated 18:371 and 3551 et seq-CONSPIRACY TO



1 Tae Hoon

Kim Terminated 18: 371 and 3551 et seq-CONSPIRACY TO

DEFRAUD THE UNITED STATES-(Mann ActConspiracy) (1ss)


1 Tae Hoon

Kim Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (2s)


1 Tae Hoon

Kim Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (2ss)







1 Tae Hoon


TRANSPORT ALIENS (8)


1 Tae Hoon

Kim Terminated 18:371 and 3551 et seq- CONSPIRACY TO



1 Tae Hoon


EMPLOY ALIENS FOR THE PURPOSE OFPROSTITUTION (9)


1 Tae Hoon

Kim Terminated 18: 371 and 3551 et seq-CONSPIRACY TO



1 Tae Hoon









1 Tae Hoon


DEFRAUD THE UNITED STATES (11)


1 Tae Hoon




1 Tae Hoon

Kim Terminated 18:1960(a), 2 and 3551 et seq- MONETARY

LAUNDERING (12)


1 Tae Hoon

Kim Terminated 18:1960(a), 2 and 3551 et seq-MONETARY

LAUNDERING (12s)


1 Tae Hoon

Kim Terminated 18:371 and 3551 et seq- CONSPIRACY TO


DispositionDescription






DISMISSED ON GOVERNMENT MOTION

1 Tae HoonKim

Terminated 18:1960(a), 2 and 3551 et seq-MONETARYLAUNDERING (13ss)


1 Tae Hoon

Kim Terminated 18:371 and 3551 et seq -CONSPIRACY TO

DEFRAUD THE UNITED STATES: (UnlicensedMoney Transmitting Conspriacy) (14ss)


1 Tae Hoon

Kim Complaint 18 USC 2, 371, 2421, 1960 (a) and 3148 -

defendants did knowingly and intentionallytransporting an individual in interstate and foreigncommerce with intent that such individual engagein prostitution; and conspiring to conduct, control, manage, supervise, direct and own all and partof a business, knowing that the business was anillegal money transmitting business, whichaffected interestate and foreig commerce.

2 Sung ChulIl

Pending 18:371 and 3551 et seq-CONSPIRACY TODEFRAUD THE UNITED STATES (9ss)

DispositionDescriptionIMPRISONMENT: 24 Months; SUPERVISEDRELEASE: 3 Years; Special conditions asfollows: Deft shall comply with forfeitureordered and if deported, not reenter the USillegally; SPECIAL ASSESSMENT: $100.00;FINE WAIVED. Order of Forfeiture issued.AMENDED JUDGMENT: Judgment amended






to reflect Recommendation comment addedto page #2. The deft shall be incarcerated at acorrectional facility near the NY area.

2 Sung Chul

Il Terminated 18:371 and 3551 et seq-CONSPIRACY TO


DispositionDescriptionDismissed on Govt motion.

2 Sung Chul

Il Terminated 18: 371 and 3551 et seq-CONSPIRACY TO



2 Sung Chul

Il Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (3s)


2 Sung Chul

Il Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (3ss)


2 Sung Chul

Il Terminated 18:371 and 3551 et seq-CONSPIRACY TO


Disposition






DescriptionDismissed on Govt motion.

2 Sung Chul

Il Terminated 18:371 and 3551 et seq- CONSPIRACY TO



2 Sung Chul

Il Complaint 18 USC 2, 371, 2421, 1960 (a) and 3148 -


3 Sung HoLee


DispositionDescription27 months imprisonment; 3 years supervisedrelease; $100.00 special assessment; no fine;no restitution

3 Sung Ho

Lee Terminated 18:371 and 3551 et seq-CONSPIRACY TO


DispositionDescriptionDismissed

3 Sung Ho

Lee Terminated 18: 371 and 3551 et seq-CONSPIRACY TO

DEFRAUD THE UNITED STATES-(Mann Act






Conspiracy) (1ss)


3 Sung Ho

Lee Terminated 18:2421 and 3551 et seq- TRANSPORTING

FOR PROSTITUTION (4s)


3 Sung Ho

Lee Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (4ss)


3 Sung Ho

Lee Terminated 18:371 and 3551 et seq-CONSPIRACY TO



3 Sung Ho

Lee Terminated 18:371 and 3551 et seq- CONSPIRACY TO



4 Tae Ho

Choi Pending 18:371 and 3551 et seq-CONSPIRACY TO







DispositionDescriptionIMPRISONMENT: 27 MONTH; SUPERVISEDRELEASE: 3 YEARS; SPECIALASSESSMENT: $100.00

4 Tae Ho

Choi Terminated 18:371 and 3551 et seq-CONSPIRACY TO



4 Tae Ho

Choi Terminated 18: 371 and 3551 et seq-CONSPIRACY TO



4 Tae Ho

Choi Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (5s)


4 Tae Ho

Choi Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (5ss)


4 Tae Ho

Choi Terminated 18:371 and 3551 et seq-CONSPIRACY TO








4 Tae Ho

Choi Terminated 18:371 and 3551 et seq- CONSPIRACY TO



5 Do Hyup

Bae Pending 18: 1594(a), 1591(b)(2) and 3551 et seq-

FORFEITURE (Attempted Sex Trafficking) (8ss)

DispositionDescriptionIMPRISONMENT: 38 MONTHS;SUPERVISED RELEASE: 3 YEARS;SPECIAL ASSESSMENT: $100.00

5 Do Hyup

Bae Terminated 18:371 and 3551 et seq-CONSPIRACY TO


DispositionDescriptiondismissed on government motion

5 Do Hyup

Bae Terminated 18: 371 and 3551 et seq-CONSPIRACY TO



5 Do Hyup Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR






Bae PROSTITUTION (6)


5 Do Hyup

Bae Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (6s)


5 Do Hyup

Bae Terminated 18:1594(a). 1591(b)(2) and 3551 et seq-

ATTEMPTED SEX TRAFFICKING (7)


5 Do Hyup

Bae Terminated 18: 1594(a), 1591(b)(2) and 3551 et seq-

ATTEMPTED SEX TRAFFICKING (7s)


5 Do Hyup

Bae Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (7ss)


5 Do Hyup









5 Do Hyup

Bae Terminated 18:371 and 3551 et seq- CONSPIRACY TO



5 Do Hyup




5 Do Hyup

Bae Complaint 18 USC 2, 371, 2421, 1960 (a) and 3148 -


6 KyongPolachek

Pending 18: 371 and 3551 et seq-CONSPIRACY TODEFRAUD THE UNITED STATES-(Mann ActConspiracy) (1ss)

DispositionDescriptionIMPRISONMENT: 15 MONTHS;SUPERVISED RELEASE: 3 YEARS;SPECIAL ASSESSMENT: $100.00






6 KyongPolachek

Terminated 18:371 and 3551 et seq-CONSPIRACY TODEFRAUD THE UNITED STATES (1s)


6 Kyong

Polachek Terminated 18:371 and 3551 et seq-CONSPIRACY TO



6 Kyong

Polachek Terminated 18:371 and 3551 et seq- CONSPIRACY TO



6 Kyong

Polachek Terminated 18:371 and 3551 et seq-CONSPIRACY TO

EMPLOY ALIENS FOR THE PURPOSE OFPROSTITUTION (9)


6 Kyong

Polachek Terminated 18: 371 and 3551 et seq-CONSPIRACY TO



6 Kyong Terminated 18:371 and 3551 et seq-CONSPIRACY TO






Polachek DEFRAUD THE UNITED STATES (9ss-10ss)


6 Kyong

Polachek Terminated 8:1324(a)(1)(A)(iv) and 1324(a)(1)(b)(ii); 18:2

and 3551 et seq- BRINGING IN ANDHARBORING ALIENS (10)


6 Kyong

Polachek Terminated 8:13249a)(1)(A)(iv) and 1324(a)(1)(B)(ii); 18: 2

and 3551 et seq-BRINGING IN ANDHARBORING ALIENS (10s)


6 Kyong

Polachek Terminated 8, 1324(a)(1)(A)(iv) and 1324(a)(1)(B)(ii); 18:2

and 3551 et seq- BRINGING IN ANDHARBORING ALIENS (11ss)


6 Kyong

Polachek Complaint 18 USC 2, 371, 2421, 1960 (a) and 3148 -

defendants did knowingly and intentionallytransporting an individual in interstate and foreigncommerce with intent that such individual engagein prostitution; and conspiring to conduct, control, manage, supervise, direct and own all and partof a business, knowing that the business was an






illegal money transmitting business, whichaffected interestate and foreig commerce.

7 Byoung IlSon


DispositionDescriptionIMPRISONMENT: 30 Months to runconcurrently to sentence imposed by USDJAllyne R. Ross, EDNY under O5-CR-489; 3Months to run consecutively to both of theaforementioned sentences pursuant to Title18 U.S.C. Section 3147; Court recommendsdeft be incarcerated at the Otisville, NYfacility; SUPERVISED RELEASE: 3 years torun consecutively with supervised releasedimposed by USDJ Ross under 05-CR-489,the deft shall participate in an alcohol abusetreatment program as directed by the USPD;If deported, the deft shall not reenter the USillegally.

7 Byoung Il

Son Terminated 18: 371 and 3551 et seq-CONSPIRACY TO



7 Byoung Il

Son Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (6ss)


7 Byoung Il Terminated 18:371 and 3551 et seq-CONSPIRACY TO






Son DEFRAUD THE UNITED STATES (9ss)


7 Byoung Il

Son Terminated 18:371 and 3551 et seq-CONSPIRACY TO



7 Byoung Il




7 Byoung Il

Son Terminated 18:1960(a), 2 and 3551 et seq- MONETARY

LAUNDERING (12)


7 Byoung Il

Son Terminated 18:1960(a), 2 and 3551 et seq-MONETARY

LAUNDERING (12s)


7 Byoung Il


LAUNDERING (13ss)







7 Byoung Il

Son Complaint 18 USC 2, 371, 2421, 1960 (a) and 3148 -


8 Miae Choi-Son

Pending 18:371 and 3551 et seq-CONSPIRACY TODEFRAUD THE UNITED STATES (11s)


8 Miae Choi-

Son Pending 18:371 and 3551 et seq-CONSPIRACY TO


DispositionDescription3 years probation; $100.00 specialassessment; no fine; no restitution

8 Miae Choi-




8 Miae Choi-

Son Terminated 18:1960(a), 2 and 3551 et seq- MONETARY

LAUNDERING (12)







8 Miae Choi-


LAUNDERING (12s)


8 Miae Choi-


LAUNDERING (13ss)


8 Miae Choi-

Son Complaint 18 USC 2, 371, 2421, 1960 (a) and 3148 -


9 Jin SookKim-Lee


DispositionDescriptionTime served; 2 years supervised release;$100.00 special assessment; no fine; norestitution

9 Jin Sook Terminated 18:371 and 3551 et seq-CONSPIRACY TO






Kim-Lee DEFRAUD THE UNITED STATES (11)


9 Jin Sook

Kim-Lee Terminated 18:371 and 3551 et seq-CONSPIRACY TO



9 Jin Sook

Kim-Lee Terminated 18:1960(a), 2 and 3551 et seq- MONETARY

LAUNDERING (12)


9 Jin Sook

Kim-Lee Terminated 18:1960(a), 2 and 3551 et seq-MONETARY

LAUNDERING (12s)


9 Jin Sook

Kim-Lee Terminated 18:1960(a), 2 and 3551 et seq-MONETARY

LAUNDERING (13ss)


9 Jin Sook

Kim-Lee Complaint 18 USC 2, 371, 2421, 1960 (a) and 3148 -

defendants did knowingly and intentionallytransporting an individual in interstate and foreign






commerce with intent that such individual engagein prostitution; and conspiring to conduct, control, manage, supervise, direct and own all and partof a business, knowing that the business was anillegal money transmitting business, whichaffected interestate and foreig commerce.

10 Jong TaePark

Pending 18:371 and 3551 et seq- CONSPIRACY TODEFRAUD THE UNITED STATES (1sss)

DispositionDescriptionIMPRISONMENT: 27 Months; SUPERVISEDRELEASE: 3 Years, special condition, the deftif not deported shall comply with alcoholabuse treatment as recommended by theUSPD; SPECIAL ASSESSMENT: $100.00;FINE WAIVED. Order of Forfeiture issued.

10 Jong Tae

Park Terminated 18:371 and 3551 et seq- CONSPIRACY TO


DispositionDescriptionDismissed on Govt motion

10 Jong Tae

Park Terminated 18:371 and 3551 et seq-CONSPIRACY TO


DispositionDescriptionDismissed on Govt motion

10 Jong Tae

Park Terminated 18:371 and 3551 et seq -CONSPIRACY TO

DEFRAUD THE UNITED STATES: (UnlicensedMoney Transmitting Conspriacy) (14ss)

Disposition






DescriptionDismissed on Govt motion

11 Byung Chul

Shin Pending 18:371 and 3551 et seq-CONSPIRACY TO


DispositionDescriptionIMPRISONMENT: 9 MONTHS;SUPERVISED RELEASE: 3 years; SPECIALASSESSMENT: $100.00; FINE WAIVED.Order of Forfeiture issued.

11 Byung Chul

Shin Terminated 18:371 and 3551 et seq-CONSPIRACY TO



11 Byung Chul

Shin Terminated 18:2421 and 3551 et seq-TRANSPORTING FOR

PROSTITUTION (6)


Docket Proceedings ReverseProceedings

Req # Filed # Docket Text1 Aug. 14, 2006 12 Arrest Warrant Issued by Kiyo A. Matsumoto in

case as to Miae Choi-Son. (Yuen, Sui-May) [1:06-mj-00862-KAM] (Entered: 08/14/2006)

2 Aug. 14, 2006 11 Arrest Warrant Issued by Kiyo A. Matsumoto incase as to Jin Sook Kim-Lee. (Yuen, Sui-May)[1:06-mj-00862-KAM] (Entered: 08/14/2006)






3 Aug. 14, 2006 9 Arrest Warrant Issued by Kiyo A. Matsumoto incase as to Kyong Polachek. (Yuen, Sui-May) [1:06-mj-00862-KAM] (Entered: 08/14/2006)

4 Aug. 14, 2006 3 Arrest Warrant Issued by Kiyo A. Matsumoto incase as to Sung Chul Il. (Yuen, Sui-May) [1:06-mj-00862-KAM] (Entered: 08/14/2006)

5 Aug. 14, 2006 6 Arrest Warrant Issued by Kiyo A. Matsumoto incase as to Do Hyup Bae. (Yuen, Sui-May) [1:06-mj-00862-KAM] (Entered: 08/14/2006)

6 Aug. 14, 2006 2 Arrest Warrant Issued by Kiyo A. Matsumoto incase as to Tae Hoon Kim. (Yuen, Sui-May) [1:06-mj-00862-KAM] (Entered: 08/14/2006)

7 Aug. 14, 2006 10 Arrest Warrant Issued by Kiyo A. Matsumoto incase as to Byoung Il Son. (Yuen, Sui-May) [1:06-mj-00862-KAM] (Entered: 08/14/2006)

8 Aug. 15, 2006 14 Order to Unseal Case as to Tae Hoon Kim, SungChul Il, FNU LNU aka Seong Ho, Tae Jun Park, DoHyup Bae, Kyong Polachek, Byoung Il Son, JinSook Kim-Lee, Miae Choi-Son, Fnu Lnu aka JongTae . Ordered by Judge Kiyo A. Matsumoto on8/15/06. (Chin, Felix) [1:06-mj-00862-KAM](Entered: 08/16/2006)

9 Aug. 15, 2006 37 Minute Entry for proceedings held before Kiyo A.Matsumoto :Arraignment as to Miae Choi-Son (11)Count Complaint held on 8/15/2006, InitialAppearance as to Miae Choi-Son held on8/15/2006. AUSA Pamela Chen present. Dftpresent w/cja counsel Mitchell Golub. Koreaninterpreter present. Dft arraigned on the complaint.Preliminary hearing waived. Bail hearing set for8/16/06 @ 11:00 am. Temporary order of detentionentered. (Log # 8/15/06 3:48-4:09.) (Chin, Felix)[1:06-mj-00862-KAM] (Entered: 08/16/2006)

10 Aug. 15, 2006 38 TEMPORARY COMMITMENT Issued as to MiaeChoi-Son (Chin, Felix) [1:06-mj-00862-KAM](Entered: 08/16/2006)

11 Aug. 15, 2006 39 CJA 23 Financial Affidavit by Miae Choi-Son (Chin,Felix) [1:06-mj-00862-KAM] (Entered: 08/16/2006)






12 Aug. 15, 2006 40 CJA 20 as to Miae Choi-Son: Appointment ofAttorney Mitchell Alan Golub for Miae Choi-Son .Ordered by Judge Kiyo A. Matsumoto on 8/15/06.(Chin, Felix) [1:06-mj-00862-KAM] (Entered:08/16/2006)

13 Aug. 15, 2006 33 Minute Entry for proceedings held before Kiyo A.Matsumoto :Arraignment as to Jin Sook Kim-Lee(10) Count Complaint held on 8/15/2006, InitialAppearance as to Jin Sook Kim-Lee held on8/15/2006. AUSA Pamela Chen present. Dftpresent w/cja counsel Larry Sheehan. Koreaninterpreter present. Dft arraigned on the complaint.Preliminary hearing waived. Bail hearing set for8/21/06 @ 11:00 am. Temporary order of detentionentered. (Log # 8/15/06 3:48-4:09.) (Chin, Felix)[1:06-mj-00862-KAM] (Entered: 08/16/2006)

14 Aug. 15, 2006 34 TEMPORARY COMMITMENT Issued as to JinSook Kim-Lee (Chin, Felix) [1:06-mj-00862-KAM](Entered: 08/16/2006)

15 Aug. 15, 2006 35 CJA 23 Financial Affidavit by Jin Sook Kim-Lee(Chin, Felix) [1:06-mj-00862-KAM] (Entered:08/16/2006)

16 Aug. 15, 2006 36 CJA 20 as to Jin Sook Kim-Lee: Appointment ofAttorney Lawrence J. Sheehan for Jin Sook Kim-Lee . Ordered by Judge Kiyo A. Matsumoto on8/15/06. (Chin, Felix) [1:06-mj-00862-KAM](Entered: 08/16/2006)

17 Aug. 15, 2006 22 CJA 20 as to Sung Chul Il: Appointment of AttorneyGary S. Villanueva for Sung Chul Il . Ordered byJudge Kiyo A. Matsumoto on 8/15/06. (Chin, Felix)[1:06-mj-00862-KAM] (Entered: 08/16/2006)

18 Aug. 15, 2006 19 Minute Entry for proceedings held before Kiyo A.Matsumoto :Arraignment as to Sung Chul Il (2)Count Complaint held on 8/15/2006, InitialAppearance as to Sung Chul Il held on 8/15/2006.AUSA Pamela Chen present. Dft present w/cjacounsel Gary Villanueva. Korean interpreterpresent. Dft arraigned on the complaint.






Preliminary hearing waived. Order of detentionentered. (Log # 8/15/06 3:48-4:09.) (Chin, Felix)[1:06-mj-00862-KAM] (Entered: 08/16/2006)

19 Aug. 15, 2006 20 ORDER OF DETENTION as to Sung Chul Il .Ordered by Judge Kiyo A. Matsumoto on 8/15/06.(Chin, Felix) [1:06-mj-00862-KAM] (Entered:08/16/2006)

20 Aug. 15, 2006 21 CJA 23 Financial Affidavit by Sung Chul Il (Chin,Felix) [1:06-mj-00862-KAM] (Entered: 08/16/2006)

21 Aug. 15, 2006 15 Minute Entry for proceedings held before Kiyo A.Matsumoto :Arraignment as to Tae Hoon Kim (1)Count Complaint held on 8/15/2006, InitialAppearance as to Tae Hoon Kim held on8/15/2006. AUSA Pamela Chen present. Dftpresent w/cja counsel Scott Fenstermaker. Koreaninterpreter present. Dft arraigned on the complaint.Preliminary hearing waived. Order of detentionentered. (Log # 8/15/06 3:30-3:40.) (Chin, Felix)[1:06-mj-00862-KAM] (Entered: 08/16/2006)

22 Aug. 15, 2006 16 ORDER OF DETENTION as to Tae Hoon Kim .Ordered by Judge Kiyo A. Matsumoto on 8/15/06.(Chin, Felix) [1:06-mj-00862-KAM] (Entered:08/16/2006)

23 Aug. 15, 2006 17 CJA 23 Financial Affidavit by Tae Hoon Kim (Chin,Felix) [1:06-mj-00862-KAM] (Entered: 08/16/2006)

24 Aug. 15, 2006 18 CJA 20 as to Tae Hoon Kim: Appointment ofAttorney Scott Lloyd Fenstermaker for Tae HoonKim . Ordered by Judge Kiyo A. Matsumoto on8/15/06. (Chin, Felix) [1:06-mj-00862-KAM](Entered: 08/16/2006)

25 Aug. 15, 2006 31 Minute Entry for proceedings held before Kiyo A.Matsumoto :Arraignment as to Byoung Il Son (9)Count Complaint held on 8/15/2006, InitialAppearance as to Byoung Il Son held on8/15/2006. AUSA Pamela Chen present. Dftpresent w/federal defender Jan Rostal. Koreaninterpreter present. Dft arraigned on the complaint.Preliminary hearing waived. Bail hearing set for






8/16/06 @ 11:00 am. Temporary order of detentionentered. (Log # 8/15/06 5:05-5:08; 5:15-5:21.)(Chin, Felix) [1:06-mj-00862-KAM] (Entered:08/16/2006)

26 Aug. 15, 2006 32 TEMPORARY COMMITMENT Issued as toByoung Il Son (Chin, Felix) [1:06-mj-00862-KAM](Entered: 08/16/2006)

27 Aug. 16, 2006 47 Minute Entry for proceedings held before Kiyo A.Matsumoto :Detention Hearing as to Miae Choi-Son held on 8/16/2006. AUSA Solette Magnellipresent. Deft present w/ CJA counsel MitchellGolub. Korean int. Ms. Sook Ham present. Dfsepresents a bail package; Gov't opposes for reasonsstated on the record. Court sets bond. Defendantwas released on $150,000 unsecured bond w/conditions (see bond for details). Deft and threesureties were advised of bond conditions set by thecourt and signed the bond. (Tape #11:48am-12:20pm.) (Jackson, LaKeshia) [1:06-mj-00862-KAM] (Entered: 08/17/2006)

28 Aug. 16, 2006 48 ORDER Setting Conditions of Release as to MiaeChoi-Son (11) $150,000 (see bond for details).Ordered by Magistrate Judge Kiyo A. Matsumotoon 8/16/06. (Jackson, LaKeshia) [1:06-mj-00862-KAM] (Entered: 08/17/2006)

29 Aug. 16, 2006 45 Minute Entryfor proceedings held before Kiyo A.Matsumoto :Detention Hearing as to Byoung Il Sonheld on 8/16/2006. AUSA Solette Magnelli present.Deft present w/ Federal defender Jan Rostal.Korean int. Ms. Sook Ham present. Arraignment onthe complaint continued. With the assistance of theKorean int., deft acknowledges that he nowunderstands the charges set forth in the complaint.Dfse counsel presents a bail package; gov'topposes for reasons stated on the record. Courtsets bail. Deft was released on $350,000 securedappearance bond w/ conditions (see bond fordetails).Deft and three sureties were sworn in andadvised of bond conditions set by the court and






signed the bond. Previous bond modified to includecurrent travel restrictions. (Tape #12:20pm-1:00pm.) (Jackson, LaKeshia) [1:06-mj-00862-KAM] (Entered: 08/17/2006)

30 Aug. 16, 2006 46 ORDER Setting Conditions of Release as toByoung Il Son (9) $350,000 (see bond for details).Ordered by Magistrate Judge Kiyo A. Matsumotoon 8/16/06. (Jackson, LaKeshia) [1:06-mj-00862-KAM] (Entered: 08/17/2006)

31 Aug. 21, 2006 49 Minute Entry for proceedings held before MarilynD. Go :Detention Hearing as to Jin Sook Kim-Leeheld on 8/21/2006. AUSA Solette Magnelli present.Deft present w/ cja counsel Larry Sheehan. Koreanint. present. Order of detention entered. (Tape#11:32am-11:34am.) (Jackson, LaKeshia) [1:06-mj-00862-KAM] (Entered: 08/21/2006)

32 Aug. 21, 2006 50 ORDER OF DETENTION as to Jin Sook Kim-Lee .Ordered by Magistrate Judge Marilyn D. Go on8/21/06. (Jackson, LaKeshia) [1:06-mj-00862-KAM](Entered: 08/21/2006)

33 Aug. 28, 2006 53 Rule 5(c)(3) Documents Received as to KyongPolachek from the District court of Rhode Island.(Yuen, Sui-May) [1:06-mj-00862-KAM] (Entered:08/28/2006)

34 Aug. 28, 2006 54 Rule 5(c)(3) Documents Received from NorthernDistrict of Texas (Dallas) as to Do Hyup Bae(Jackson, LaKeshia) [1:06-mj-00862-KAM](Entered: 08/29/2006)

35 Sep. 01, 2006 56 Minute Entry for proceedings held before JamesOrenstein :Arraignment as to Kyong Polachek (8)Count Complaint held on 9/1/2006, InitialAppearance as to Kyong Polachek held on9/1/2006. AUSA Jeffrey Rabkin present for SoletteMagnelli. CJA counsel Jason Solotaroff present.Dft not present due to medical issues. Dft was notarraigned on the complaint. Bail hearing set for9/6/06 @ 11:00 am or as soon as the dft ismedically cleared. Temporary order of detention






entered. (Log # 9/1/06 3:15-3:18.) (Chin, Felix)[1:06-mj-00862-KAM] (Entered: 09/05/2006)

36 Sep. 01, 2006 57 TEMPORARY COMMITMENT Issued as to KyongPolachek (Chin, Felix) [1:06-mj-00862-KAM](Entered: 09/05/2006)

37 Sep. 01, 2006 58 CJA 20 as to Kyong Polachek: Appointment ofAttorney Jason L. Solotaroff for Kyong Polachek .Ordered by Judge James Orenstein on 9/1/06.(Chin, Felix) [1:06-mj-00862-KAM] (Entered:09/05/2006)

38 Sep. 06, 2006 59 Minute Entry for proceedings held before LoisBloom :Docket Call as to Kyong Polachek held on9/6/2006. AUSA Jeffrey Rabkin present for SoletteMagnelli. Dft present w/cja counsel JasonSolotaroff. Korean interpreter Keyeong Soo Kimpresent. Dft arraigned on the complaint.Preliminary hearing waived. Order of detentionentered. (Log # 9/6/06 12:52-1:03.) (Chin, Felix)[1:06-mj-00862-KAM] (Entered: 09/06/2006)

39 Sep. 06, 2006 60 ORDER OF DETENTION as to Kyong Polachek .Ordered by Judge Lois Bloom on 9/6/06. (Chin,Felix) [1:06-mj-00862-KAM] (Entered: 09/06/2006)

40 Sep. 08, 2006 61 Minute Entry for proceedings held before LoisBloom :Arraignment as to Do Hyup Bae (5) CountComplaint held on 9/8/2006, Initial Appearance asto Do Hyup Bae held on 9/8/2006. AUSA JeffRabkin present for AUSA Solette Magnelli. Detpresent w/ cja counsel Martin Siegel. Korean intpresent. Preliminary hearing waived. Order ofdetention entered. (Tape #3:52pm-4:02pm.)(Jackson, LaKeshia) [1:06-mj-00862-KAM](Entered: 09/12/2006)

41 Sep. 08, 2006 62 CJA 20 as to Do Hyup Bae: Appointment ofAttorney Martin J. Siegel for Do Hyup Bae .Ordered by Magistrate Judge Lois Bloom on9/8/06. (Jackson, LaKeshia) [1:06-mj-00862-KAM](Entered: 09/12/2006)

42 Sep. 08, 2006 63 CJA 23 Financial Affidavit as to Do Hyup Bae






(Jackson, LaKeshia) [1:06-mj-00862-KAM](Entered: 09/12/2006)

43 Sep. 08, 2006 64 ORDER OF DETENTION as to Do Hyup Bae .Ordered by Magistrate Judge Lois Bloom on9/8/06. (Jackson, LaKeshia) [1:06-mj-00862-KAM](Entered: 09/12/2006)

44 Sep. 11, 2006 65 Minute Entry for proceedings held before RoanneL. Mann :Grand Jury Presentment as to Miae Choi-Son, Jin Sook Kim-Lee, Kyong Polachek, SungChul Il, Do Hyup Bae, Tae Hoon Kim, Byoung IlSon, Sung Ho Lee, Tae Ho Choi, Jong Tae Parkheld on 9/11/2006; ordered handed up and filed.(Permaul, Jenny) (Entered: 09/13/2006)

45 Sep. 11, 2006 66 INDICTMENT as to Tae Hoon Kim (1) count(s) 8,9, 11, 12, 13, Sung Chul Il (2) count(s) 8, Sung HoLee (3) count(s) 8, Tae Ho Choi (4) count(s) 8, DoHyup Bae (5) count(s) 6, 7, 8, Kyong Polachek (6)count(s) 8, 9, 10, Byoung Il Son (7) count(s) 11, 12,Miae Choi-Son (8) count(s) 11, 12, Jin Sook Kim-Lee (9) count(s) 11, 12, Jong Tae Park (10)count(s) 13. (Permaul, Jenny) (Entered:09/13/2006)

46 Sep. 18, 2006 67 NOTICE OF ATTORNEY APPEARANCE: IrvingCohen appearing for Tae Hoon Kim (Cohen, Irving)(Entered: 09/18/2006)

47 Sep. 18, 2006 70 Minute Entry for proceedings held before Robert M.Levy :Grand Jury Presentment as to Miae Choi-Son, Jin Sook Kim-Lee, Kyong Polachek, SungChul Il, Do Hyup Bae, Tae Hoon Kim, Byoung IlSon, Sung Ho Lee, Tae Ho Choi, Jong Tae Parkheld on 9/18/2006; ordered handed up and filed.(Superseding Indictment) (Permaul, Jenny)(Entered: 09/20/2006)

48 Sep. 18, 2006 71 SUPERSEDING INDICTMENT as to Tae HoonKim (1) count(s) 1s, 2s, 8s, 9s, 11s, 12s, 13s, SungChul Il (2) count(s) 1s, 3s, 8s, Sung Ho Lee (3)count(s) 1s, 4s, 8s, Tae Ho Choi (4) count(s) 1s,5s, 8s, Do Hyup Bae (5) count(s) 1s, 6s, 7s, 8s,






Kyong Polachek (6) count(s) 1s, 8s, 9s, 10s,Byoung Il Son (7) count(s) 11s, 12s, Miae Choi-Son (8) count(s) 11s, 12s, Jin Sook Kim-Lee (9)count(s) 11s, 12s, Jong Tae Park (10) count(s)13s. (Permaul, Jenny) (Entered: 09/20/2006)

49 Sep. 20, 2006 68 NOTICE of Change of Counsel by Sung Chul Il(Brickfield, Paul) (Entered: 09/20/2006)

50 Sep. 20, 2006 69 NOTICE OF ATTORNEY APPEARANCE: RonaldE. Kliegerman appearing for Kyong Polachek(Kliegerman, Ronald) (Entered: 09/20/2006)

51 Sep. 21, 2006 72 NOTICE OF ATTORNEY APPEARANCE: Scott E.Leemon appearing for Byoung Il Son (Leemon,Scott) (Entered: 09/21/2006)

52 Sep. 21, 2006 74 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli and Pamela Chen.Defense Counsel present( See this doc. for list);INTERPRETERS: 1. Sook Hahm(Korean); Myung-Ja Melton; Kyeong-Soo Kim. Arraignment as toMiae Choi-Son (8) Count 11,11s,12,12s and JinSook Kim-Lee (9) Count 11,11s,12,12s and KyongPolachek (6) Count 1s,8,8s,9,9s,10,10s and SungChul Il (2) Count 1s,3s,8,8s and Do Hyup Bae (5)Count 1s,6,6s,7,7s,8,8s and Tae Hoon Kim (1)Count 1s,2s,8,8s,9,9s,11,11s,12,12s,13,13s andByoung Il Son (7) Count 11,11s,12,12s and SungHo Lee (3) Count 1s,4s,8,8s and Tae Ho Choi (4)Count 1s,5s,8,8s and Jong Tae Park (10) Count13,13s held on 9/21/2006, Plea entered by SungHo Lee (3) Count 1s,4s,8,8s and Tae Ho Choi (4)Count 1s,5s,8,8s and Jong Tae Park (10) Count13,13s. by Miae Choi-Son, Jin Sook Kim-Lee,Kyong Polachek, Sung Chul Il, Do Hyup Bae, TaeHoon Kim, Byoung Il Son, Sung Ho Lee, Tae HoChoi, Jong Tae Park Not Guilty on counts 1s-13s.Not Guilty Pleas entered to SS indictment. Casedeemed complex. OED entered. Status Conf. setfor 11/6/6 at 9:30. Deft. B. Son: Dentention Orderissued. Deft.J. Park: Medical Order issued. (CourtReporter Loan Hong.) (Permaul, Jenny) (Entered:






09/28/2006)53 Sep. 21, 2006 90 ORDER OF DETENTION PENDING TRIAL as to

Byoung Il Son: The Deft. is a risk of flight.Orderedby Judge Carol B. Amon on 9/21/06. (Permaul,Jenny) (Entered: 10/19/2006)

54 Sep. 26, 2006 73 Letter Re Discovery as to Miae Choi-Son, Jin SookKim-Lee, Kyong Polachek, Sung Chul Il, Do HyupBae, Tae Hoon Kim, Byoung Il Son, Sung Ho Lee,Tae Ho Choi, Jong Tae Park (Attachments: # 1 # 2# 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11)(Magnelli,Solette) (Entered: 09/26/2006)

55 Sep. 28, 2006 75 ORDER OF EXCLUDABLE DELAY - Ends ofJustice as to Miae Choi-Son, Jin Sook Kim-Lee,Kyong Polachek, Sung Chul Il, Do Hyup Bae, TaeHoon Kim, Byoung Il Son, Sung Ho Lee, Tae HoChoi, Jong Tae Park Time excluded from 9/2/106until 11/6/06. Ordered by Judge Carol B. Amon on9/26/06. (Permaul, Jenny) (Entered: 09/28/2006)

56 Oct. 02, 2006 76 Letter Re Discovery (Draft Transcripts andLinesheets) as to Miae Choi-Son, Sung Ho Lee(Magnelli, Solette) (Entered: 10/02/2006)

57 Oct. 02, 2006 77 Letter RE Discovery (GPS, EZ Pass) as to MiaeChoi-Son, Jin Sook Kim-Lee, Kyong Polachek,Sung Chul Il, Do Hyup Bae, Tae Hoon Kim,Byoung Il Son, Sung Ho Lee, Tae Ho Choi, JongTae Park (Magnelli, Solette) (Entered: 10/02/2006)

58 Oct. 02, 2006 78 Letter Re Discovery (MDC) as to Miae Choi-Son,Jin Sook Kim-Lee, Kyong Polachek, Sung Chul Il,Do Hyup Bae, Tae Hoon Kim, Byoung Il Son, SungHo Lee, Tae Ho Choi, Jong Tae Park (Magnelli,Solette) (Entered: 10/02/2006)

59 Oct. 03, 2006 79 Letter Re Discovery (Draft Transcripts andLinesheets) as to Tae Hoon Kim (Magnelli, Solette)(Entered: 10/03/2006)

60 Oct. 03, 2006 80 Letter Re Discovery (GEO Facility) as to Tae HoonKim (Magnelli, Solette) (Entered: 10/03/2006)

61 Oct. 05, 2006 81 Letter Re Discovery (Draft Transcripts andLinesheets) as to Byoung Il Son (Magnelli, Solette)






(Entered: 10/05/2006)62 Oct. 06, 2006 82 Letter Re Discovery (Draft Transcripts and

Linesheets) as to Jin Sook Kim-Lee (Magnelli,Solette) (Entered: 10/06/2006)

63 Oct. 07, 2006 83 Letter Re Discovery (Criminal Records) as to MiaeChoi-Son, Jin Sook Kim-Lee, Kyong Polachek,Sung Chul Il, Do Hyup Bae, Tae Hoon Kim,Byoung Il Son, Sung Ho Lee, Tae Ho Choi, JongTae Park (Magnelli, Solette) (Entered: 10/07/2006)

64 Oct. 10, 2006 84 Letter Re: Discovery (Draft Transcripts andLinesheets) as to Jong Tae Park (Magnelli, Solette)(Entered: 10/10/2006)

65 Oct. 10, 2006 85 Letter Re Discovery (Documents Seized DuringArrests) as to Miae Choi-Son, Sung Chul Il, DoHyup Bae, Tae Hoon Kim, Byoung Il Son, Tae HoChoi, Jong Tae Park (Magnelli, Solette) (Entered:10/10/2006)

66 Oct. 13, 2006 86 Letter Re: Discovery (Draft Transcripts andLinesheets) as to Tae Ho Choi (Magnelli, Solette)(Entered: 10/13/2006)

67 Oct. 13, 2006 87 Letter Re: Discovery (Draft Transcripts andLinesheets) as to Kyong Polachek (Magnelli,Solette) (Entered: 10/13/2006)

68 Oct. 13, 2006 88 Letter Re: Discovery (Draft Transcripts andLinesheets) as to Do Hyup Bae (Magnelli, Solette)(Entered: 10/13/2006)

69 Oct. 18, 2006 89 NOTICE OF ATTORNEY APPEARANCE: GaryTodd Certain appearing for Sung Chul Il (Certain,Gary) (Entered: 10/18/2006)

70 Oct. 23, 2006 91 STIPULATION ORDER as to Byoung Il Sonregarding Draft Transcripts and/or Linesheets.Ordered by Judge Carol B. Amon on 10/13/06.(Permaul, Jenny) (Entered: 10/23/2006)

71 Oct. 30, 2006 92 Letter requesting rescheduling of status conferenceas to Miae Choi-Son (Golub, Mitchell) (Entered:10/30/2006)

72 Oct. 30, 2006 93 Letter Re Discovery (Draft Transcripts and






Linesheets) as to Sung Chul Il (Magnelli, Solette)(Entered: 10/30/2006)

73 Oct. 30, 2006 94 SUPERSEDING INDICTMENT as to Tae HoonKim (1) count(s) 1ss, 2ss, 9ss-10ss, 12ss, 13ss,14ss, Sung Chul Il (2) count(s) 1ss, 3ss, 9ss, SungHo Lee (3) count(s) 1ss, 4ss, 9ss, Tae Ho Choi (4)count(s) 1ss, 5ss, 9ss, Do Hyup Bae (5) count(s)1ss, 7ss, 8ss, 9ss, Kyong Polachek (6) count(s)1ss, 9ss-10ss, 11ss, Byoung Il Son (7) count(s)1ss, 6ss, 9ss, 12ss, 13ss, Miae Choi-Son (8)count(s) 12ss, 13ss, Jin Sook Kim-Lee (9) count(s)12ss, 13ss, Jong Tae Park (10) count(s) 14ss.(Permaul, Jenny) (Entered: 10/31/2006)

74 Oct. 30, 2006 Counts added: Byung Chul Shin (11) count(s) 1, 6,9 (Permaul, Jenny) (Entered: 11/07/2006)

75 Nov. 01, 2006 95 ORDER as to Miae Choi-Son re 92 Letter:Application to have Scott Leemon stand in isdenied. Counsel may appear on 11/7/06 at 10:00.Ordered by Judge Carol B. Amon on 10/31/06. (Endorsed on copy of ECF Doc. # 92) (Permaul,Jenny) (Entered: 11/01/2006)

76 Nov. 06, 2006 103 Minute Entry for proceedings held before Carol B.Amon :Arraignment as to Tae Ho Choi (4) Count1s,1ss,5s,5ss,8,8s,9ss and Byung Chul Shin (11)Count 1,6,9 and Jin Sook Kim-Lee (9) Count 11,11s,12,12s,12ss,13ss and Sung Ho Lee (3) Count1s,1ss,4s,4ss,8,8s,9ss and Sung Chul Il (2) Count1s,1ss,3s,3ss,8,8s,9ss and Jong Tae Park (10)Count 13,13s,14ss and Kyong Polachek (6) Count1s,1ss,8,8s,9,9s,9ss-10ss,10,10s,11ss and DoHyup Bae (5) Count 1s,1ss,6,6s,7,7s,7ss,8,8s,8ss,9ss and Tae Hoon Kim (1) Count 1s,1ss,2s,2ss,8,8s,9,9s,9ss-10ss,11,11s,12,12s,12ss,13,13s,13ss,14ss held on 11/6/2006, Plea entered by ByungChul Shin (11) Count 1,6,9. by Jin Sook Kim-Lee,Kyong Polachek, Sung Chul Il, Do Hyup Bae, TaeHoon Kim, Sung Ho Lee, Tae Ho Choi, Jong TaePark, Byung Chul Shin Not Guilty on counts 1ss,2ss,3ss,4ss,5ss, 6,ss,7,ss,8ss, 9ss, 10ss, 11ss,






12ss, 13ss, 14ss. Deft. Byoung Ill Son notproduced. Arraigment and Conf. adjourned to11/7/06 at 11:00. Deft. MIAE SON: Arraingmentand Conf. adjourned to 10/7/06 at 11:00. (Atty.Golub unavailable due to trial conflict). MotionSchedule Set as follows: Deft.'s wiretap and anyother motions: 1/8/07; Govt.'s response: 1/29/07;Defts' Reply: 2/5/07; Oral Argument: 2/8/07;Complex case designation remains in effect. Deft.Jong Tae Park: Status Conf. set for 12/19/06 at9:30. J/S trial (3 weeks); February 20, 2007. (CourtReporter Andrija Dandridge.) (Permaul, Jenny)(Entered: 12/20/2006)

77 Nov. 06, 2006 104 ORDER OF EXCLUDABLE DELAY - Ends ofJustice as to Miae Choi-Son, Jin Sook Kim-Lee,Kyong Polachek, Sung Chul Il, Do Hyup Bae, TaeHoon Kim, Byoung Il Son, Sung Ho Lee, Tae HoChoi, Jong Tae Park, Byung Chul Shin Timeexcluded from 11/6/06 until 1/8/07. Ordered byJudge Carol B. Amon on 11/6/06. (Permaul, Jenny)(Entered: 12/20/2006)

78 Nov. 06, 2006 Attorney update in case as to Byung Chul Shin.Attorney Stephen Mahler for Byung Chul Shinadded. (Fernandez, Erica) (Entered: 05/09/2007)

79 Nov. 07, 2006 96 STIPULATION AND ORDER as to Kyong Polachekregarding Draft transcripts and/or translations andlinesheets etc. Ordered by Judge Carol B. Amonon 11/7/06. (Permaul, Jenny) (Entered:11/07/2006)

80 Nov. 07, 2006 97 STIPULATION and ORDER as to Tae Ho Choiregarding Draft Transcripts and/or translations andlinesheets, ect. Ordered by Judge Carol B. Amonon 11/7/06. (Permaul, Jenny) (Entered:11/07/2006)

81 Nov. 07, 2006 98 STIPULATION and ORDER as to Do Hyup Baeregarding Draft Transcripts and/or translations andlinesheets, ect. Ordered by Judge Carol B. Amonon 11/7/06. (Permaul, Jenny) (Entered:






11/07/2006)82 Nov. 07, 2006 99 Letter Re Discovery (Draft Transcripts and

Linesheets) as to Byung Chul Shin (Magnelli,Solette) (Entered: 11/07/2006)

83 Nov. 07, 2006 100 Letter Re General Discovery as to Byung Chul Shin(Magnelli, Solette) (Entered: 11/07/2006)

84 Dec. 08, 2006 101 TRANSCRIPT of Arraignment as to Jin Sook Kim-Lee, Kyong Polachek, Sung Chul Il, Do Hyup Bae,Tae Hoon Kim, Byoung Il Son, Sung Ho Lee, TaeHo Choi, Jong Tae Park, Byung Chul Shin held on11/6/06 before Judge Carol B. Amon. CourtTranscriber: Aria Transcriptions. (Permaul, Jenny)(Entered: 12/13/2006)

85 Dec. 08, 2006 110 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Mitchell Golub,Esq. for the Deft.; Change of Plea Hearing as toMiae Choi-Son held on 12/8/2006, Plea entered byMiae Choi-Son (8) Guilty Count 12ss. Pleaaccepted by the Court. Sentencing set for 3/2/07 at11:30. (Court Reporter Sheldon Silverman.)(Permaul, Jenny) (Entered: 12/27/2006)

86 Dec. 11, 2006 102 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Scott Leemon,Esq. for deft. Byoung Il Son; Larry Sheehan, Esq.for deft. Jin Sook Kim Lee. Plea entered by JinSook Kim-Lee (9) Guilty Count 12ss and Byoung IlSon (7) Guilty Count 12ss. Guilty Pleas acceptedby the Court. Sentencing: Byoung Il Son-3/20/07 at11:30; Jin Sook Kim Lee- 1/26/07 at 10:30. (CourtReporter Marsha Diamond.) (Permaul, Jenny)(Entered: 12/19/2006)

87 Dec. 13, 2006 111 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Irving Cohen, Esq.for the Deft.; Change of Plea Hearing as to TaeHoon Kim held on 12/13/2006, Plea entered by TaeHoon Kim (1) Guilty Count 9ss,12ss. Plea acceptedby the Court. Sentencing set for 3/2/07 at11:30.(Court Reporter Marsha Diamond.)






(Permaul, Jenny) (Entered: 12/27/2006)88 Dec. 13, 2006 112 Minute Entry for proceedings held before Carol B.

Amon : AUSA: Solette Magnelli; Mitchell Golub,Esq. for deft. Miae Son; Scott Leemon,Esq. forDeft. Byoung Ill Son. Arraignment as to Byoung IlSon (7) Count 1ss,6ss,9ss,11,11s,12,12s,12ss,13ss and Miae Choi-Son (8) Count 11,11s,12,12s,12ss,13ss held on 12/13/2006, Plea entered NotGuilty Pleas entered for SS Indictment. Motionschedule set as follows: Deft.'s severance motions:12/4/06' Govt. Response 12/18/06; Oral Argument12/21/06 at 2:00. (Court Reporter Henry Shapiro.)(Permaul, Jenny) (Entered: 12/27/2006)

89 Dec. 19, 2006 105 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; RonaldKliegerman, Esq. for the Deft.; Plea entered byKyong Polachek (6) Guilty Count 1ss. Guilty Pleaaccepted by the Court. Sentencing set for 3/23/07at 12:00. (Court Reporter FredGuerino.) (Permaul,Jenny) (Entered: 12/21/2006)

90 Dec. 19, 2006 106 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Curtis Farber, Esq.for the Deft.; Status Conference as to Jong TaePark held on 12/19/2006. OED entered (pleadiscussions) Guitly Plea set for 1/12/07 at 2:00.(Court Reporter Fred Guerino.) (Permaul, Jenny)(Entered: 12/21/2006)

91 Dec. 19, 2006 107 ORDER of EXCLUDABLE DELAY - Ends ofJustice as to Jong Tae Park Time excluded from12/19/06 until 1/12/07. Ordered by Judge Carol B.Amon on 12/19/06. (Permaul, Jenny) (Entered:12/21/2006)

92 Dec. 19, 2006 108 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Stephen Mahler,Esq. for the Deft.; Plea entered by Byung Chul Shin(11) Guilty Count 9. Guilty Plea accepted by theCourt. Sentencing set for 3/23/07 at 11:00.(CourtReporter Fred Guerino.) (Permaul, Jenny)






(Entered: 12/21/2006)93 Dec. 26, 2006 109 ORDER as to Jong Tae Park: The status conf.

previously set for 12/19/06 at 9:30 will remain onthe calendar. Ordered by Judge Carol B. Amon on12/4/06. (Endorsed on letter dated 12/1/06 fromAUSA Solette Magnelli) (Permaul, Jenny) (Entered:12/26/2006)

94 Dec. 28, 2006 113 ORDER as to Sung Ho Lee referring the plea ofguilty to USMJ Mann. Ordered by Judge Carol B.Amon on 12/28/06. (Permaul, Jenny) (Entered:01/09/2007)

95 Dec. 29, 2006 114 Minute Entry for proceedings held before RoanneL. Mann : AUSA: Solette Magnelli; RichardKwasnik, Esq. for the Deft.; Allocution as to SungHo Lee held on 12/29/2006, Change of PleaHearing held on 12/29/2006, Plea entered by SungHo Lee (3) Guilty Count 9ss. Court finds factualbasis for the plea. Sentencing set for 3/16/07 at2:30. (Tape #10:00:31-10:41:15.) (Permaul, Jenny)(Entered: 01/09/2007)

96 Jan. 12, 2007 115 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Martin Siegel, Esq.for the Deft.; Change of Plea Hearing as to DoHyup Bae held on 1/12/2007, Plea entered by DoHyup Bae (5) Guilty Count 8ss. Deft. sworn andadvised of rights. Guilty Plea accepted by theCourt. Sentencing set for March 2,2007 at 11:30(expedited). (Court Reporter Loan Hong.)(Permaul, Jenny) (Entered: 01/18/2007)

97 Jan. 12, 2007 116 SUPERSEDING INFORMATION as to Jong TaePark (10) count(s) 1sss. (Permaul, Jenny)(Entered: 01/19/2007)

98 Jan. 12, 2007 117 WAIVER OF INDICTMENT by Jong Tae Park;ordered by Judge Amon on 1/12/07. (Permaul,Jenny) (Entered: 01/19/2007)

99 Jan. 12, 2007 118 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Curtis Farber, Esq.for the Deft.; INT: Myung-Ja Melton (Korean).






Change of Plea Hearing as to Jong Tae Park heldon 1/12/2007, Plea entered by Jong Tae Park (10)Guilty Count 1sss. Wavier of indictment executedand accepted. Guilty Plea accepted. Sentencingset for 4/12/07 at 9:30. (Court Reporter LoanHong.) (Permaul, Jenny) (Entered: 01/19/2007)

100 Jan. 12, 2007 Attorney update in case as to Jong Tae Park.Attorney Curtis Jordan Farber for Jong Tae Parkadded. (Permaul, Jenny) (Entered: 01/19/2007)

101 Jan. 23, 2007 120 ORDER as to Sung Chul Il approving the partiesCONSENT TO HAVE A PLEA TAKEN before aUSMJ. Executed by the Deft. and Ordered byJudge Roanne L. Mann on 1/23/07. (Permaul,Jenny) (Entered: 01/29/2007)

102 Jan. 23, 2007 121 Minute Entry for proceedings held before RoanneL. Mann : AUSA: Solette Magnelli; Gary ToddCertain, Esq. for the Deft.; Allocution as to SungChul Il held on 1/23/2007, Change of Plea Hearingheld on 1/23/2007, Plea entered by Sung Chul Il (2)Guilty Count 9ss. The Court finds factual basis forthe plea. Sentencing set for 4/20/07 at 10:30. TheDeft. consents to a Judgment of Forfeiture in theAmount of $50,000.00. (Tape #3:26:00 - 4:21:00.)(Permaul, Jenny) (Entered: 01/29/2007)

103 Jan. 26, 2007 119 ORDER as to Jin Sook Kim-Lee: Applicationgranted; Sentencing adjourned to 2/15/07 at 10:00a.m.. Ordered by Judge Carol B. Amon on 1/10/07.(Endorsed on page 2 of Memorandum dated 1/9/07to Judge Amon from US Probation Officer, CarolSewell Rhoden) (Permaul, Jenny) (Entered:01/26/2007)

104 Jan. 29, 2007 126 Minute Entry for proceedings held before Carol B.Amon : AUSA: Solette Magnelli; Stuart Grossman,Esq. for the Deft.; INT: Yong Kim- Korean. StatusConference as to Tae Ho Choi held on 1/29/2007.OED entered ( continued complex casedesignation; unavailability of defense counsel dueto planned vacation). Jury Selection and Trial






adjourned to 4/2/07 (1 week). PTC set for 3/26/07at 2:30. Govt. intends to supersede. (CourtReporter Ronald Tolkin.) (Permaul, Jenny)(Entered: 02/08/2007)

105 Jan. 29, 2007 127 ORDER of EXCLUDABLE - Ends of Justice as toTae Ho Choi Time excluded from 1/29/07 until4/2/07. Ordered by Judge Carol B. Amon on1/29/07. (Permaul, Jenny) (Entered: 02/08/2007)

106 Feb. 01, 2007 123 ORDER of REFERRAL as to Tae Ho Choi referringthe plea of Guilty to USMJ Roanne L. Mann.Ordered by Judge Carol B. Amon on 2/1/07.(Permaul, Jenny) (Entered: 02/08/2007)

107 Feb. 05, 2007 124 ORDER as to Tae Ho Choi approving the partiesCONSENT TO HAVE A PLEA TAKEN BEFORE aUSMJ. Executed by AUSA and deft and SoOrdered by Judge Roanne L. Mann on 2/5/07.(Permaul, Jenny) (Entered: 02/08/2007)

108 Feb. 05, 2007 125 Minute Entry for proceedings held before RoanneL. Mann : AUSA: Solette Magnelli; StuartGrossman, Esq. for the Deft.; INT: Myong-JaMelton- Korean. Allocution as to Tae Ho Choi heldon 2/5/2007, Change of Plea Hearing held on2/5/2007, Plea entered by Tae Ho Choi (4) GuiltyCount 9ss. Court finds factual basis for the plea.Sentencing set for 4/20/07 at 2:00 p.m.. Deft.continued in custody. (Tape #3:55:45-4:23:15.)(Permaul, Jenny) (Entered: 02/08/2007)

109 Feb. 06, 2007 122 TRANSCRIPT of Pleading as to Sung Ho Lee heldon 12/29/06 before Judge Roanne L. Mann. CourtReporter: Fiore Transcription Service, Inc.; AUSA:Solette Magnelli; Richard Kwasnik, Esq. for theDeft.; Certified Interpreter: Ms. Young J. Kim.(Permaul, Jenny) (Entered: 02/06/2007)

110 Feb. 12, 2007 128 Letter requesting adjournment of sentencing as toMiae Choi-Son (Golub, Mitchell) (Entered:02/12/2007)

111 Feb. 19, 2007 129 Letter re Sentencing Rescheduling as to MiaeChoi-Son, Jin Sook Kim-Lee, Kyong Polachek,






Sung Chul Il, Byoung Il Son, Sung Ho Lee, Tae HoChoi, Byung Chul Shin (Magnelli, Solette) (Entered:02/19/2007)

112 Feb. 28, 2007 130 Letter Re Sentencing Rescheduling as to Do HyupBae (Magnelli, Solette) (Entered: 02/28/2007)

113 Mar. 01, 2007 131 Letter to withdraw governments request to changesentencing date as to Do Hyup Bae (Magnelli,Solette) (Entered: 03/01/2007)

114 Mar. 01, 2007 132 ORDER as to Tae Hoon Kim GRANTEDSentencing is adjourned until 3-30-07 at 2:30 p.m..Ordered by Judge Carol B. Amon on 2/21/07.(Sica, Michele) (Entered: 03/01/2007)

115 Mar. 02, 2007 133 NOTICE Order of Forfeiture by Do Hyup Bae (Leff,Douglas) (Entered: 03/02/2007)

116 Mar. 02, 2007 134 SENTENCING MEMORANDUM by Miae Choi-Son(Golub, Mitchell) (Entered: 03/02/2007)

117 Mar. 02, 2007 135 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 3/2/2007 for Do HyupBae (5), Count(s) 1s, 1ss, 6, 6s, 7, 7s, 7ss, 8, 8s,9ss, dismissed on government motion; Count(s)8ss, IMPRISONMENT: 38 MONTHS;SUPERVISED RELEASE: 3 YEARS; SPECIALASSESSMENT: $100.00. (Sica, Michele)Additional attachment(s) added on 3/6/2007 (Sica,Michele). (Entered: 03/06/2007)

118 Mar. 05, 2007 136 TRANSCRIPT of Criminal Cause for Pleadingbefore Hon. Roanne L. Mann as to Tae Ho Choi forthe date of February 5, 2007. Official TranscriberRosalie Lombardi. (Abdallah, Fida) (Entered:03/06/2007)

119 Mar. 06, 2007 137 JUDGMENT as to Do Hyup Bae (5), Count(s) 1s,1ss, 6, 6s, 7, 7s, 7ss, 8, 8s, 9ss, dismissed ongovernment motion; Count(s) 8ss,IMPRISONMENT: 38 MONTHS; SUPERVISEDRELEASE: 3 YEARS; SPECIAL ASSESSMENT:$100.00.. Ordered by Judge Carol B. Amon on3/2/07. (Sica, Michele) Additional attachment(s)added on 3/7/2007 (Sica, Michele). (Entered:






03/06/2007)120 Mar. 06, 2007 138 ORDER DIRECTING FORFEITURE OF

PROPERTY as to Do Hyup Bae.. Ordered byJudge Carol B. Amon on 3/2/07. (Sica, Michele)(Entered: 03/06/2007)

121 Mar. 07, 2007 139 TRANSCRIPT of Guilty Plea as to Do Hyup Baeheld on 1/12/2007 before Judge Amon. (Barrett, C)(Entered: 03/07/2007)

122 Mar. 07, 2007 140 TRANSCRIPT of Pleading as to Sung Chul Il heldon 1/23/2007 before Judge Mann. (Barrett, C)(Entered: 03/07/2007)

123 Mar. 09, 2007 141 SENTENCING MEMORANDUM by Sung Ho Lee(Kwasnik, Richard) (Entered: 03/09/2007)

124 Mar. 15, 2007 142 TRANSCRIPT of Sentencing as to Do Hyup Baeheld on 3/2/2007 before Judge Amon. CourtReporter: Holly Driscoll. (Barrett, C) (Entered:03/15/2007)

125 Mar. 19, 2007 143 Letter as to Byung Chul Shin (Mahler, Stephen)(Entered: 03/19/2007)

126 Mar. 20, 2007 144 Letter Requesting that the sentencing be adjourneduntil after the sentencing in Judge Ross' case as toByoung Il Son (Leemon, Scott) (Entered:03/20/2007)

127 Mar. 21, 2007 146 ENDORSED ORDER on 144 letter dated March20, 2007, from Scott E. Leemon, Esq., to JudgeAmon as to Byoung Il Son: Sentencing set forMarch 28, 2007 is adjourned to APRIL 12, 2007, at9:30. Ordered by Judge Carol B. Amon on3/21/2007. C/M by Chambers. (Abdallah, Fida)(Entered: 03/22/2007)

128 Mar. 22, 2007 145 SENTENCING MEMORANDUM by Tae Hoon Kim(Cohen, Irving) (Entered: 03/22/2007)

129 Mar. 27, 2007 147 NOTICE Proposed Order of Forfeiture by KyongPolachek (Leff, Douglas) (Entered: 03/27/2007)

130 Mar. 27, 2007 148 NOTICE Proposed Order of Forfeiture by Sung HoLee (Leff, Douglas) (Entered: 03/27/2007)

131 Mar. 28, 2007 149 Letter Opposing Defendant's Motion for Minor Role






and Downward Departure as to Sung Ho Lee(Chen, Pamela) (Entered: 03/28/2007)

132 Mar. 28, 2007 150 NOTICE Proposed Order of Forfeiture by TaeHoon Kim (Leff, Douglas) (Entered: 03/28/2007)

133 Mar. 28, 2007 151 Letter Regarding Global Disposition Reduction asto Miae Choi-Son (Magnelli, Solette) (Entered:03/28/2007)

134 Mar. 28, 2007 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 3/28/2007 for Sung HoLee (3), Count(s) 1s, 1ss, 4s, 4ss, 8, 8s,Dismissed; Count(s) 9ss, 27 months imprisonment;3 years supervised release; $100.00 specialassessment; no fine; no restitution. (Barrett, C)(Entered: 03/29/2007)

135 Mar. 28, 2007 155 Minute Entry for proceedings held before Carol B.Amon : ForSentencing held on 3/28/2007 for KyongPolachek (6), Count(s) 10, 10s, 11ss, 1s, 8, 8s, 9,9s, 9ss-10ss, DISMISSED ON GOVERNMENTMOTION; Count(s) 1ss, IMPRISONMENT: 15MONTHS; SUPERVISED RELEASE: 3 YEARS;SPECIAL ASSESSMENT: $100.00. AUSA: SoletteMagnelli, Defense Attny: Ronald Kliegerman (Sica,Michele) (Entered: 03/30/2007)

136 Mar. 28, 2007 157 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 3/28/2007 for MiaeChoi-Son (8), Count(s) 11, 11s, 12, 12s, 13ss,Dismissed; Count(s) 12ss, 3 years probation;$100.00 special assessment; no fine; no restitution.(Barrett, C) (Entered: 04/02/2007)

137 Mar. 29, 2007 152 JUDGMENT as to Sung Ho Lee (3), Count(s) 1s,1ss, 4s, 4ss, 8, 8s, Dismissed; Count(s) 9ss, 27months imprisonment; 3 years supervised release;$100.00 special assessment; no fine; no restitution.Ordered by Judge Carol B. Amon, on 3/28/2007.Certified copies distributed by Chambers. (Barrett,C) (Entered: 03/29/2007)

138 Mar. 29, 2007 153 ORDER OF FORFEITURE as to Sung Ho Lee.Ordered by Judge Carol B. Amon, on 3/28/2007.






Certified copies distributed by Chambers. (Barrett,C) (Entered: 03/29/2007)

139 Mar. 29, 2007 163 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 3/29/2007 for Jin SookKim-Lee (9), Count(s) 11, 11s, 12, 12s, 13ss,Dismissed; Count(s) 12ss, Time served; 2 yearssupervised release; $100.00 special assessment;no fine; no restitution. (Barrett, C) Additionalattachment(s) added on 4/13/2007 (Barrett, C).(Entered: 04/13/2007)

140 Mar. 30, 2007 154 ORDER as to Miae Choi-Son, Jin Sook Kim-Lee,Kyong Polachek, Sung Chul Il, Byoung Il Son,Sung Ho Lee, Tae Ho Choi, Byung Chul ShinGRANTING the request for the application asstated in this order. (New sentence dates havebeen set for defendants listed). Ordered by JudgeCarol B. Amon on 2/27/07. (Sica, Michele)(Entered: 03/30/2007)

141 Mar. 30, 2007 Sentencing set for Defendants jin Sook Kim Lee,Miae Son, Byoung II Son, Sung Ho Lee, KyongPolachek on 3/28/2007 @09:30 AM before JudgeCarol B. Amon.. Ordered by Judge Carol B. Amonon 2/27/07. (Sica, Michele) (Entered: 03/30/2007)

142 Mar. 30, 2007 Sentencing set for Byung Chul Shin on 4/13/2007@ 03:30 PM before Judge Carol B. Amon..Ordered by Judge Carol B. Amon on 2/27/07.(Sica, Michele) (Entered: 03/30/2007)

143 Mar. 30, 2007 Sentencing set for Song Chul on 4/27/2007@11:30 AM before Judge Carol B. Amon.. Orderedby Judge Carol B. Amon on 2/27/07. (Sica,Michele) (Entered: 03/30/2007)

144 Mar. 30, 2007 Sentencing is set for Taecho Choi on 4/27/2007 @02:30 PM before Judge Carol B. Amon.. Orderedby Judge Carol B. Amon on 2/27/07. (Sica,Michele) (Entered: 03/30/2007)

145 Mar. 30, 2007 ENDORSED ORDER DIRECTING FORFEITUREOF PROPERTY as to Kyong Polachek. (seedoc#147). Ordered by Judge Carol B. Amon on






3/28/07. (Sica, Michele) (Entered: 03/30/2007)146 Mar. 30, 2007 156 JUDGMENT as to Kyong Polachek (6), Count(s)

10, 10s, 11ss, 1s, 8, 8s, 9, 9s, 9ss-10ss,DISMISSED ON GOVERNMENT MOTION;Count(s) 1ss, IMPRISONMENT: 15 MONTHS;SUPERVISED RELEASE: 3 YEARS; SPECIALASSESSMENT: $100.00. AUSA: Solette Magnelli,Defense Attny: Ronald Kliegerman. Ordered byJudge Carol B. Amon on 3/28/07. (Sica, Michele)(Entered: 03/30/2007)

147 Mar. 30, 2007 169 Minute Entry for proceedings held before Carol B.Amon : ForSentencing held on 3/30/2007 for TaeHoon Kim (1), Count(s) 10ss, 11, 11s, 12, 12s, 13,13s, 13ss, 14ss, 1s, 1ss, 2s, 2ss, 8, 8s, 9, 9s,DISMISSED ON GOVERNMENT MOTION;Count(s) 12ss, IMPRISONMENT: 41 MONTHS TORUN CONCURRENTLY TO COUNT 9;SUPERVISED RELEASE: 3 YEARS TO RUNCONCURRENTLY TO COUNT 9. SPECIALASSESSMENT $100.00; Count(s) 9ss,IMPRISONMENT: COUNT 9: 41 MONTHS;SUPERVISED RELEASE: COUNT 9: 3 YEARS;SPECIAL ASSESSMENT: $ 100.00. AUSA: SoletteMagnelli; Defense Attny: Irving Cohen. (CourtReporter Sheldon Silverman.) (Sica, Michele)(Entered: 04/24/2007)

148 Mar. 30, 2007 170 ORDER OF FORFEITURE OF PROPERTY as toTae Hoon Kim.. Ordered by Judge Carol B. Amonon 3/30/07. (C/M) (Sica, Michele) Michele).(Entered: 04/24/2007)

149 Apr. 02, 2007 158 JUDGMENT as to Miae Choi-Son (8), Count(s) 11,11s, 12, 12s, 13ss, Dismissed; Count(s) 12ss, 3years probation; $100.00 special assessment; nofine; no restitution. Ordered by Judge Carol B.Amon, on 3/28/2007. Certified copies distribute byChambers. (Barrett, C) (Entered: 04/02/2007)

150 Apr. 02, 2007 159 Letter requesting postponement of sentencinghearing as to Jong Tae Park (Farber, Curtis)






(Entered: 04/02/2007)151 Apr. 03, 2007 165 ENDORSED ORDER re 159 Letter requesting

postponement of sentencing hearing as to JongTae Park: Application GRANTED. Sentencingadjourned to MAY 4, 2007 at 2:30. Ordered byJudge Carol B. Amon on 4/3/2007. C/M byChambers. (Abdallah, Fida) (Entered: 04/17/2007)

152 Apr. 04, 2007 160 Letter Requesting sentencing be adjourned due todelay in Judge Ross' sentencing as to Byoung IlSon (Leemon, Scott) (Entered: 04/04/2007)

153 Apr. 10, 2007 Per the 4/10/07 e-mail from AUSA Magnelli:Attorney update in case - Attorney Pamela Ki MaiChen for USA added. (Vaughn, Terry) (Entered:04/10/2007)

154 Apr. 11, 2007 161 NOTICE Proposed Order of Forfeiture by Jong TaePark (Leff, Douglas) (Entered: 04/11/2007)

155 Apr. 12, 2007 162 ORDER as to Byoung Il Son: Sentencing set for5/22/2007 @ 10:30 AM before Judge Carol B.Amon. Ordered by Judge Carol B. Amon, on4/5/2007. (Endorsed on letter dated 4/4/2007 fromScott E. Leemon to USDJ Amon) Copies mailed byChambers. (Barrett, C) (Entered: 04/12/2007)

156 Apr. 13, 2007 164 JUDGMENT as to Jin Sook Kim-Lee (9), Count(s)11, 11s, 12, 12s, 13ss, Dismissed; Count(s) 12ss,Time served; 2 years supervised release; $100.00special assessment; no fine; no restitution. Orderedby Judge Carol B. Amon, on 3/29/2007. Certifiedcopies distributed by Chambers. (Barrett, C)(Entered: 04/13/2007)

157 Apr. 17, 2007 166 SENTENCING MEMORANDUM by Tae Ho Choi(Rinaldo, Paul) (Entered: 04/17/2007)

158 Apr. 18, 2007 167 Letter requesting adjournment of sentencing as toSung Chul Il (Certain, Gary) (Entered: 04/18/2007)

159 Apr. 24, 2007 168 Letter Responding to Defendant's SentencingSubmission as to Tae Ho Choi (Chen, Pamela)(Entered: 04/24/2007)

160 Apr. 24, 2007 171 JUDGMENT as to Tae Hoon Kim (1), Count(s)10ss, 11, 11s, 12, 12s, 13, 13s, 13ss, 14ss, 1s,






1ss, 2s, 2ss, 8, 8s, 9, 9s, DISMISSED ONGOVERNMENT MOTION; Count(s) 12ss,IMPRISONMENT: 41 MONTHS TO RUNCONCURRENTLY TO COUNT 9; SUPERVISEDRELEASE: 3 YEARS TO RUN CONCURRENTLYTO COUNT 9. SPECIAL ASSESSMENT $100.00;Count(s) 9ss, IMPRISONMENT: COUNT 9: 41MONTHS; SUPERVISED RELEASE: COUNT 9: 3YEARS; SPECIAL ASSESSMENT: $ 100.00.AUSA: Solette Magnelli Defense Attny: IrvingCohen. Ordered by Judge Carol B. Amon on3/30/07. (Sica, Michele) (Entered: 04/24/2007)

161 Apr. 25, 2007 172 NOTICE Proposed Order of Forfeiture by Tae HoChoi (Leff, Douglas) (Entered: 04/25/2007)

162 Apr. 26, 2007 173 ORDER as to Sung Chul Il: Sentencing set for5/11/2007 @ 02:30 PM before Judge Carol B.Amon. Ordered by Judge Carol B. Amon, on4/23/2007. (Endorsed on letter dated 4/18/2007from Gary T. Certain to USDJ Amon) (Barrett, C)(Entered: 04/26/2007)

163 Apr. 26, 2007 Copy of order endorsed on document 173 mailedby Chambers. (Barrett, C) (Entered: 04/26/2007)

164 Apr. 27, 2007 175 Minute Entry for proceedings held before Carol B.Amon : ForSentencing held on 4/27/2007 for TaeHo Choi (4), Count(s) 1s, 1ss, 5s, 5ss, 8, 8s,DISMISSED ON GOVERNMENT MOTION;Count(s) 9ss, IMPRISONMENT: 27 MONTH;SUPERVISED RELEASE: 3 YEARS; SPECIALASSESSMENT: $100.00. Case called. Sentencinghelp. Statements of defendant and counsel heard.Defendant Sentenced on count 9. remaining countsdismissed on government's motion. AUSA: PamelaChen, Defense Attny: Stuart Grossman (CourtReporter Gene Rudolph.) (Sica, Michele) (Entered:05/04/2007)

165 Apr. 30, 2007 176 JUDGMENT as to Tae Ho Choi (4), Count(s) 1s,1ss, 5s, 5ss, 8, 8s, DISMISSED ONGOVERNMENT MOTION; Count(s) 9ss,






IMPRISONMENT: 27 MONTH, The Court makesthe following recommendations to the Bureau OfPrisons: The defendant shall be incarcerated at afacility in New Jersey; SUPERVISED RELEASE: 3YEARS, The defendant shall not possess afirearm,ammunition,destructive device or any otherdangerous weapon; SPECIAL ASSESSMENT:$100.00. AUSA: Pamela Chen, Defense Attny:Stuart Grossman.. Ordered by Judge Carol B.Amon on 4/27/07. (Sica, Michele) (Entered:05/04/2007)

166 May 03, 2007 174 NOTICE Proposed Order of Forfeiture by ByungChul Shin (Leff, Douglas) (Entered: 05/03/2007)

167 May 04, 2007 181 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 5/4/2007 for Byung ChulShin (11). AUSA Pamela Chen; Stephen Mahler,Esq. present for deft; Count(s) 1, 6, Dismissed onGovt motion.; Count(s) 9, IMPRISONMENT: 9MONTHS; SUPERVISED RELEASE: 3 years;SPECIAL ASSESSMENT: $100.00; FINEWAIVED. Order of Forfeiture issued. (CourtReporter Mickey Brymer.) (Fernandez, Erica)(Entered: 05/09/2007)

168 May 06, 2007 177 SENTENCING MEMORANDUM by Byoung Il Son(Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8)(Leemon, Scott) (Entered: 05/06/2007)

169 May 07, 2007 178 Letter To Judge Amon requesting adjournment ofsentencing as to Byoung Il Son (Leemon, Scott)(Entered: 05/07/2007)

170 May 07, 2007 179 Letter Requesting the defendant be given one pointreduction for Global Disposition as to Byoung IlSon (Leemon, Scott) (Entered: 05/07/2007)

171 May 07, 2007 180 SENTENCING MEMORANDUM by Sung Chul Il(Certain, Gary) (Entered: 05/07/2007)

172 May 07, 2007 197 ORDER as to Byoung Il Son re 178 Letter:Application to adjourn sentencing until May 10,2007, is GRANTED. Ordered by Judge Carol B.Amon on 5/7/2007. (Abdallah, Fida) (Entered:






05/31/2007)173 May 09, 2007 182 ORDER OF FORFEITURE as to Byung Chul Shin;

Six certified copies fwd to AUSA Douglas A. Leff.Ordered by Judge Carol B. Amon on 5/4/07. c/m(Fernandez, Erica) (Entered: 05/09/2007)

174 May 09, 2007 183 Letter Responding to Defendant's SentencingSubmission as to Byoung Il Son (Chen, Pamela)(Entered: 05/09/2007)

175 May 09, 2007 184 JUDGMENT as to Byung Chul Shin (11), Count(s)1, 6, Dismissed on Govt motion.; Count(s) 9,IMPRISONMENT: 9 MONTHS; SUPERVISEDRELEASE: 3 years; SPECIAL ASSESSMENT:$100.00; FINE WAIVED. Order of Forfeitureissued.. Ordered by Judge Carol B. Amon on5/4/07. c/m by chambers (Fernandez, Erica)(Entered: 05/09/2007)

176 May 10, 2007 185 Letter Responding to Defendant's SentencingSubmission as to Jong Tae Park (Chen, Pamela)(Entered: 05/10/2007)

177 May 10, 2007 186 Letter Responding to Defendant's SentencingMemorandum as to Sung Chul Il (Chen, Pamela)(Entered: 05/10/2007)

178 May 10, 2007 191 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 5/10/2007 for Byoung IlSon (7). AUSA Pamela Chen; Scott Leemon, Esq.present for deft; Count(s) 11, 11s, 12, 12s, 13ss,1ss, 6ss, 9ss, Dismissed on Govt motion.; Count(s)12ss, IMPRISONMENT: 30 Months to runconcurrently to sentence imposed by USDJ AllyneR. Ross, EDNY under O5-CR-489; 3 Months to runconsecutively to both of the aforementionedsentences pursuant to Title 18 U.S.C. Section3147; Court recommends deft be incarcerated atthe Otisville, NY facility; SUPERVISED RELEASE:3 years to run consecutively with supervisedreleased imposed by USDJ Ross under 05-CR-489, the deft shall participate in an alcohol abusetreatment program as directed by the USPD; If






deported, the deft shall not reenter the US illegally.(Court Reporter Ronald Tolkin.) (Fernandez, Erica)(Entered: 05/16/2007)

179 May 11, 2007 187 ORDER on behalf of Jong Tae Park grantingadjournment of Sentencing to 5/11/2007. Orderedby Judge Carol B. Amon on 5/2/2007. (Clarke,Melonie) (Entered: 05/11/2007)

180 May 11, 2007 189 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 5/11/2007 for Jong TaePark (10). AUSA Pamela Chen; Curtis Farber, Esq.present for deft. Count(s) 13, 13s, 14ss, Dismissedon Govt motion; Count(s) 1sss, IMPRISONMENT:27 Months; SUPERVISED RELEASE: 3 Years,special condition, the deft if not deported shallcomply with alcohol abuse treatment asrecommended by the USPD; SPECIALASSESSMENT: $100.00; FINE WAIVED. Order ofForfeiture issued. (Fernandez, Erica) (Entered:05/15/2007)

181 May 11, 2007 193 Minute Entry for proceedings held before Carol B.Amon :Sentencing held on 5/11/2007 for SungChul Il (2). AUSA Pamela Chen; Gary Certain, Esq.present for deft. Count(s) 1s, 1ss, 3s, 3ss, 8, 8s,Dismissed on Govt motion.; Count(s) 9ss,IMPRISONMENT: 24 Months; SUPERVISEDRELEASE: 3 Years; Special conditions as follows:Deft shall comply with forfeiture ordered and ifdeported, not reenter the US illegally; SPECIALASSESSMENT: $100.00; FINE WAIVED. Order ofForfeiture issued. (Fernandez, Erica) (Entered:05/18/2007)

182 May 15, 2007 188 ORDER OF FORFEITURE as to Jong Tae Park.Six certified copies fwd to AUSA Douglas A. Leff.Ordered by Judge Carol B. Amon on 5/11/07.(Fernandez, Erica) (Entered: 05/15/2007)

183 May 15, 2007 190 JUDGMENT as to Jong Tae Park (10), Count(s)13, 13s, 14ss, Dismissed on Govt motion; Count(s)1sss, IMPRISONMENT: 27 Months; SUPERVISED






RELEASE: 3 Years, special condition, the deft ifnot deported shall comply with alcohol abusetreatment as recommended by the USPD;SPECIAL ASSESSMENT: $100.00; FINEWAIVED. Order of Forfeiture issued. Ordered byJudge Carol B. Amon on 5/11/07. c/m bychambers. (Fernandez, Erica) (Entered:05/15/2007)

184 May 16, 2007 192 JUDGMENT as to Byoung Il Son (7), Count(s) 11,11s, 12, 12s, 13ss, 1ss, 6ss, 9ss, Dismissed onGovt motion.; Count(s) 12ss, IMPRISONMENT: 30Months to run concurrently to sentence imposed byUSDJ Allyne R. Ross, EDNY under O5-CR-489; 3Months to run consecutively to both of theaforementioned sentences pursuant to Title 18U.S.C. Section 3147; Court recommends deft beincarcerated at the Otisville, NY facility;SUPERVISED RELEASE: 3 years to runconsecutively with supervised released imposed byUSDJ Ross under 05-CR-489, the deft shallparticipate in an alcohol abuse treatment programas directed by the USPD; If deported, the deft shallnot reenter the US illegally. Ordered by JudgeCarol B. Amon on 5/10/07. c/m by chambers(Fernandez, Erica) (Entered: 05/16/2007)

185 May 18, 2007 194 ORDER OF FORFEITURE as to Sung Chul Il. Sixcertified copies fwd to AUSA Douglas A. Leff.Ordered by Judge Carol B. Amon on 5/14/07. c/m(Fernandez, Erica) (Entered: 05/18/2007)

186 May 18, 2007 195 JUDGMENT as to Sung Chul Il (2), Count(s) 1s,1ss, 3s, 3ss, 8, 8s, Dismissed on Govt motion.;Count(s) 9ss, IMPRISONMENT: 24 Months;SUPERVISED RELEASE: 3 Years; Specialconditions as follows: Deft shall comply withforfeiture ordered and if deported, not reenter theUS illegally; SPECIAL ASSESSMENT: $100.00;FINE WAIVED. Order of Forfeiture (attached).Ordered by Judge Carol B. Amon on 5/14/07. c/mby chambers (Fernandez, Erica) (Entered:






05/18/2007)187 May 24, 2007 196 Letter Ltr. Location of Detention Facility as to Sung

Chul Il (Certain, Gary) (Entered: 05/24/2007)188 May 31, 2007 198 AMENDED JUDGMENT as to Sung Chul Il;

Judgment amended to reflect Recommendationcomment added to page #2. The deft shall beincarcerated at a correctional facility near the NYarea. Ordered by Judge Carol B. Amon on 5/25/07.c/m by chambers (Fernandez, Erica) (Entered:05/31/2007)

189 Jun. 26, 2007 199 Letter dated June 13, 2007 from the FederalBureau of Prisons to Judge Amon regardingdefendant Jong Tae Park: The Federal Bureau ofPrisons is unable to place defendant in the FortDix, New Jersey facility as recommended by thecourt. (Puma, Christine) (Entered: 06/26/2007)









General Information

Case Name USA v. Kim et al

Docket Number 06-00605

Status Open

Court United States District Court for the Eastern District of New York

http://www.bloomberglaw.com/ms/
