| CLOSED |
Case title: USA v. Kim, et al |
Date Filed: 03/29/2001 Date Terminated: 05/31/2001 |
| Assigned to: District Judge Claude M. Hilton | ||
Defendant (2) |
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|
Far East Trading Company, Inc.
TERMINATED: 05/31/2001 also known as "FETCO, Inc." TERMINATED: 05/31/2001 |
represented by | Bruce M Blanchard
Odin Feldman & Pittleman PC 9302 Lee Highway Suite 1100 Fairfax, VA 22031 (703) 218-2100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| (22:2778B.F) 22:2778, 18:2(b) Exporting and Causing the Export of Defense Articles without a License (CT.1 09/04/98) (1) |
$50,000 fine; $400 assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael Rich
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: mike.rich@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/29/2001 | 1 | INDICTMENT as to Howard Kim (1) count(s) 1, Far East Trading Company, Inc. (2) count(s) 1 (jcup) (Entered: 03/29/2001) |
| 03/29/2001 | Arraignment set for 9:00 4/9/01 for Howard Kim, for Far East Trading Co (jcup) (Entered: 03/29/2001) | |
| 03/29/2001 | SUMMONS(ES) issued set for 9:00 4/9/01 for Howard Kim, for Far East Trading Co (jcup) Modified on 04/02/2001 (Entered: 03/29/2001) | |
| 04/09/2001 | Initial appearance as to Howard Kim, Far East Trading Co held (psid) (Entered: 04/09/2001) | |
| 04/09/2001 | Arraignment as to Howard Kim, Far East Trading Co held before Judge Claude M. Hilton. Dft WFA, PNG and demanded a jury trial. 20 days to file motions. Motion Hearing set for 9:00 6/1/01 for Howard Kim, for Far East Trading Co. Jury Trial set for 10:00 6/12/01 for Howard Kim, for Far East Trading Co ; ( Reporter: Thomson) USA appeared through: Michael Rich Dft(s) appeared w/counsel Bruce Blanchard. All exhibits to be filed 5 days prior to trial. Dft Kim placed on PR bond w/cond. report to PTS as directed. (psid) (Entered: 04/09/2001) | |
| 04/26/2001 | 4 | SUMMONS Returned Executed as to Far East Trading Co Executed on 04/03/01 (jcup) (Entered: 04/26/2001) |
| 05/25/2001 | 5 | SENTENCING MEMORANDUM by Far East Trading Company, Inc. (jcup) (Entered: 05/25/2001) |
| 05/31/2001 | Change of Plea Hearing as to Far East Trading Co held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Mike Rich Dft(s) appeared w/counsel Bruce Blanchard. Dft w/d NG plea and PG to the Indictment. Plea Accepted. US' motion to dismiss Indictment as to Howard Kim - granted, Order entered in open court. Counsel and dft waive PSIR and request immediate sentencing - granted. $50,000 fine and $400 special assessment imposed. Fine due and payable immediately, but to be paid within 1 year. (psid) (Entered: 05/31/2001) | |
| 05/31/2001 | 6 | Plea Agreement as to Far East Trading Co (psid) (Entered: 05/31/2001) |
| 05/31/2001 | 7 | STATEMENT OF FACTS as to Far East Trading Co (psid) (Entered: 05/31/2001) |
| 05/31/2001 | PLEA entered by Far East Trading Co . Court accepts plea. by Far East Trading Co Guilty: Far East Trading Co (2) count(s) 1 (psid) (Entered: 05/31/2001) | |
| 05/31/2001 | Sentencing held before Judge Claude M. Hilton () Far East Trading Co (2) count(s) 1 (See Change of Plea Hearing) (psid) (Entered: 05/31/2001) | |
| 05/31/2001 | 9 | JOINT MOTION by Far East Trading Co, USA to waive PSIR and for immediate sentencing (psid) (Entered: 06/05/2001) |
| 06/01/2001 | 10 | JUDGMENT Far East Trading Co (2) count(s) 1. $50,000 fine; $400 assessment ( Signed by Judge Claude M. Hilton ) (psid) (Entered: 06/05/2001) |
| 06/01/2001 | CASE assigned to Judge Claude M. Hilton (psid) (Entered: 06/05/2001) |