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) |
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Big Time Trading, Inc.
TERMINATED: 08/24/2005 |
represented by | Big 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 |
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| 18:2320(a)TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) (1) |
DISMISSED on Gov't Motion. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Susan 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 |
|---|---|---|
| 03/08/2005 | 1 | INFORMATION 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) |
| 03/08/2005 | 2 | Defendant Information Sheet as to Big Time Trading, Inc. (als) (Entered: 03/16/2005) |
| 03/08/2005 | 3 | WAIVER 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) | |
| 03/08/2005 | 4 | Minute 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) |
| 04/06/2005 | 11 | Minute 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) | |
| 08/24/2005 | 14 | Minute 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) |
| 08/24/2005 | 16 | JUDGMENT 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) |
| 09/08/2005 | 17 | AMENDED 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) |
| 01/03/2006 | 22 | GOVERNMENT 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) |
| 06/25/2007 | 23 | TRANSCRIPT 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) |
| 07/11/2007 | 25 | TRANSCRIPT 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) |
| 08/22/2008 | 27 | PETITION 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) |