Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00107-WBH-1

Case title: USA v. Big Time Trading, Inc. et al

Date Filed: 03/08/2005
Date Terminated: 08/24/2005

Assigned to: Judge Willis B. Hunt, Jr

Defendant (1)
Big Time Trading, Inc.
TERMINATED: 08/24/2005
represented byBig Time Trading, Inc.
PRO SE

James Allan Hinkle
Hinkle & Associates, P. C.
1074 Grayson Parkway
Grayson, GA 30017-1202
404-580-1870
Email: jimhinkle@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:2320(a)TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE)
(1)
DISMISSED on Gov't Motion.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:2320(a)TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE)
(2-7)
DISMISSED on Gov't Motion.
18:2320(a)TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE)
(8)
PROBATION for 5 Years. $400 Special Assessment. $43,309.00 Fine. Restitution $133,237.00.
18:2320(a)TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE)
(9-14)
DISMISSED on Gov't Motion.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented bySusan Coppedge
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6250
Email: susan.coppedge@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/08/20051INFORMATION as to Big Time Trading, Inc. (1) count(s) 1-14, He Sook Koo (2) count(s) 15, Young Dae Koo (3) count(s) 15. (als) (Entered: 03/16/2005)
03/08/20052Defendant Information Sheet as to Big Time Trading, Inc. (als) (Entered: 03/16/2005)
03/08/20053WAIVER OF INDICTMENT by Big Time Trading, Inc. (als) (Entered: 03/16/2005)
03/08/2005  Case as to Big Time Trading, Inc., He Sook Koo, Young Dae Koo, Assigned to Judge Willis B. Hunt, Jr. (als) (Entered: 03/16/2005)
03/08/20054Minute Entry for proceedings held before Judge Gerrilyn G. Brill :INITIAL APPEARANCE as to Big Time Trading, Inc. (Court Reporter Andy Burns, Tape #05-03 1765)(als) (Entered: 03/16/2005)
04/06/200511Minute Entry for proceedings held before Judge Willis B. Hunt Jr.:Change of Plea Hearing as to Big Time Trading, Inc., Plea entered by Big Time Trading, Inc. (1) Guilty Count 8. Sentencing set for 6/15/2005 10:00 AM in Courtroom 1708 before Judge Willis B. Hunt Jr. (Attachments: # 2 Notice of Sentencing)(Court Reporter Elise Evans)Interpreted by Joe Ree.(cdg) (Entered: 04/08/2005)
06/13/2005  ELECTRONIC NOTICE OF SENTENCING Set/Reset as to Big Time Trading, Inc., He Sook Koo, Young Dae Koo Sentencing set for 8/24/2005 11:00 AM in Courtroom 1708 before Judge Willis B. Hunt Jr. NO PAPER NOTICE.(jgs) (Entered: 06/13/2005)
08/24/200514Minute Entry for proceedings held before Judge Willis B. Hunt Jr.:Sentencing as to Big Time Trading, Inc. The Court will defer sentence on the two individual defendants & will impose the sentence on the Corporation (Court Reporter Elise Evans) Interpreted by Joe Ree.(cdg) (Entered: 08/29/2005)
08/24/200516JUDGMENT AND COMMITMENT as to Big Time Trading, Inc. (1), Count(s) 1, PROBATION for 5 Years. $400 Special Assessment. $43,309.00 Fine. Restitution $133,237.00; Count(s) 2-7, 8, 9-14, DISMISSED on Gov't Motion. Signed by Judge Willis B. Hunt Jr. on 8/24/05. (cdg) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 08/30/2005)
09/08/200517AMENDED JUDGMENT AND COMMITMENT as to Big Time Trading, Inc. (1), Count(s) 1, 2-7, 9-14, DISMISSED on Gov't Motion.; Count(s) 8, PROBATION for 5 Years. $400 Special Assessment. $43,309.00 Fine. Restitution $133,237.00. Signed by Judge Willis B. Hunt Jr. on 9/08/05.(cdg) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 09/12/2005)
01/03/200622GOVERNMENT MOTION TO DISMISS COUNTS AND ORDER GRANTING SAME as to Big Time Trading, Inc. (1), Count(s) 1, 2-7, 9-14, DISMISSED on Gov't Motion. (cdg) (Entered: 01/04/2006)
06/25/200723TRANSCRIPT of Proceedings as to Big Time Trading, Inc., He Sook Koo, Young Dae Koo held on 4/6/05 before Judge Willis B. Hunt, Jr.. Court Reporter: Elise Evans. (dr) (Entered: 06/26/2007)
07/11/200725TRANSCRIPT of Proceedings as to Big Time Trading, Inc. held on 8/24/2005 before Judge Willis B. Hunt, Jr.. Court Reporter: Elise Smith Evans. (cdg) (Entered: 07/12/2007)
08/22/200827PETITION AND ORDER to terminate Probation as to Big Time Trading, Inc signed by Judge Willis B. Hunt, Jr on 08/20/08. (aaq) (Entered: 08/22/2008)