| CLOSED |
Case title: USA v. Giant Enterprises, Inc. |
Date Filed: 08/15/2008 Date Terminated: 01/09/2009 |
| Assigned to: District Judge James C. Cacheris | ||
Defendant (1) |
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|
Giant Enterprises, Inc.
TERMINATED: 01/09/2009 |
represented by | Barry Coburn
Coburn & Coffman PLLC 1710 Rhode Isalnd Avenue Second Floor Washington, DC 20036 202-470-6706 Email: barry@cclegal.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jeffrey Carll Coffman Coburn & Coffman PLLC 1710 Rhode Isalnd Avenue Second Floor Washington, DC 20036 (202) 470-6706 Fax: (866) 561-9712 Email: jeff@cclegal.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(a) Structuring Transactions to Evade Reporting Requirements (Ct. 1: 10/31/2007) (1) |
1 year Probation (w/ condition); $3,000 Fine; $400 Special 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 | Natalie Voris
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 **NA** (703) 299-3700 Email: natalie.voris@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/15/2008 | Set Hearing as to Giant Enterprises, Inc.: (kbro) (Entered: 08/15/2008) | |
| 08/19/2008 | Reset Hearings as to Giant Enterprises, Inc.: (kbro) (Entered: 08/19/2008) | |
| 08/21/2008 | 1 | Written Consent of the Board of Directors in Lieu of Meeting (Jim Kyung Kim to act on behalf of the corporation). (kbro) (Entered: 08/21/2008) |
| 08/21/2008 | 2 | WAIVER OF INDICTMENT by Giant Enterprises, Inc. (kbro) (Entered: 08/21/2008) |
| 08/21/2008 | 3 | INFORMATION as to Giant Enterprises, Inc. (1) count(s) 1. (kbro) (Entered: 08/21/2008) |
| 08/21/2008 | 4 | Minute Entry for proceedings held before District Judge James C. Cacheris: Plea Agreement Hearing as to Giant Enterprises, Inc. held on 8/21/2008: USA appeared through: Natalie Voris. Deft Jin Kyung Kim (acting on behalf of the corporation) appeared w/ counsel: Jeff Coffman and Barry Coburn. Deft waived right to Indictment, was FA, and PG to Count 1 of the Information - - Court accepts plea. Deft referred to PO for PSI and Sentencing set for 11/7/2008 at 09:00 AM before District Judge James C. Cacheris. Written Consent of the Board of Directors of the Corp. and Consent Order of Forfeiture filed in open Court. (Court Reporter N. Linnell) (kbro) (Entered: 08/21/2008) |
| 08/21/2008 | 5 | PLEA AGREEMENT as to Giant Enterprises, Inc. (kbro) (Entered: 08/21/2008) |
| 08/21/2008 | 6 | Statement of Facts as to Giant Enterprises, Inc. (kbro) (Entered: 08/21/2008) |
| 08/21/2008 | 7 | CONSENT ORDER OF FORFEITURE as to Giant Enterprises, Inc. Signed by District Judge James C. Cacheris on 8/21/2008. (kbro) (Entered: 08/21/2008) |
| 10/09/2008 | 8 | Consent MOTION to Continue Sentencing Hearing by Giant Enterprises, Inc.. (Attachments: # 1 Proposed Order)(Coffman, Jeffrey) (Entered: 10/09/2008) |
| 10/10/2008 | 9 | ORDER granting 8 Motion to Continue; ORDERED that the sentencing hearing in this matter is continued to January 9, 2009 at 9 am as to Giant Enterprises, Inc. (1). Signed by District Judge James C. Cacheris on 10/10/2008. (jlan) (Entered: 10/15/2008) |
| 10/10/2008 | Reset Hearing as to Giant Enterprises, Inc.: Sentencing set for 1/9/2009 at 09:00 AM before District Judge James C. Cacheris. (jlan) (Entered: 10/15/2008) | |
| 12/15/2008 | 10 | SERVICE by Publication by the USA. Last publication date 10/25/08. (krob, ) Modified on 12/18/2008 (krob, ). (Entered: 12/18/2008) |
| 12/15/2008 | 11 | DECLARATION by USA as to Giant Enterprises, Inc. 10 Service by Publication filed by Giant Enterprises, Inc. (krob ) (Entered: 12/18/2008) |
| 12/31/2008 | 12 | SENTENCING MEMORANDUM by USA as to Giant Enterprises, Inc. (Voris, Natalie) (Entered: 12/31/2008) |
| 01/05/2009 | 13 | SENTENCING MEMORANDUM by Giant Enterprises, Inc. (Coffman, Jeffrey) (Entered: 01/05/2009) |
| 01/06/2009 | Sentencing set for 1/9/2009 at 09:00 AM before District Judge James C. Cacheris. (Entered: 01/06/2009) | |
| 01/09/2009 | 14 | Minute Entry for proceedings held before District Judge James C. Cacheris: Sentencing held on 1/9/2009 for Giant Enterprises, Inc. (1): USA appeared through: Natalie Voris. Deft Jin Kyung Kim (acting on behalf of the corporation) appeared w/ counsel: Barry Coburn and Jeffrey Coffman. Court adopts PSI w/o exceptions. Count 1: 1 year Probation (w/ condition: Deft ordered to provide the probation officer w/ all requested financial records and docs, including bank records, w/in ten days of said request.); $3,000 Fine; $400 Special Assessment. The deft has agreed to forfeit $120,000 to the Government - - see Consent Order of Forfeiture entered on 08/21/08. (Court Reporter Jennifer Hipp (McCoy Court Reporting)) (kbro) (Entered: 01/09/2009) |
| 01/09/2009 | 15 | JUDGMENT as to Giant Enterprises, Inc. (1): Count 1: 1 year Probation (w/ condition); $3,000 Fine; $400 Special Assessment Signed by District Judge James C. Cacheris on 01/09/2009. (kbro) (Entered: 01/12/2009) |