CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00325-JCC-1


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)
Giant Enterprises, Inc.
TERMINATED: 01/09/2009
represented byBarry 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
USA represented byNatalie 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.:
  • Plea Agreement Hearing set for 8/21/2008 at 10:00 AM before District Judge James C. Cacheris.
    (kbro) (Entered: 08/15/2008)
  • 08/19/2008  Reset Hearings as to Giant Enterprises, Inc.:
  • Plea Agreement Hearing RE-set for 8/21/2008 at 11:00 AM before District Judge James C. Cacheris.
    (kbro) (Entered: 08/19/2008)
  • 08/21/20081Written 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)
    08/21/20082WAIVER OF INDICTMENT by Giant Enterprises, Inc.
    (kbro) (Entered: 08/21/2008)
    08/21/20083INFORMATION as to Giant Enterprises, Inc. (1) count(s) 1.
    (kbro) (Entered: 08/21/2008)
    08/21/20084Minute 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.
  • Deft referred to USPO.
    (Court Reporter N. Linnell)
    (kbro) (Entered: 08/21/2008)
  • 08/21/20085PLEA AGREEMENT as to Giant Enterprises, Inc.
    (kbro) (Entered: 08/21/2008)
    08/21/20086Statement of Facts as to Giant Enterprises, Inc.
    (kbro) (Entered: 08/21/2008)
    08/21/20087CONSENT ORDER OF FORFEITURE as to Giant Enterprises, Inc.
    Signed by District Judge James C. Cacheris on 8/21/2008.
    (kbro) (Entered: 08/21/2008)
    10/09/20088Consent MOTION to Continue Sentencing Hearing by Giant Enterprises, Inc.. (Attachments: # 1 Proposed Order)(Coffman, Jeffrey) (Entered: 10/09/2008)
    10/10/20089ORDER 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)
    12/15/200810SERVICE by Publication by the USA. Last publication date 10/25/08. (krob, ) Modified on 12/18/2008 (krob, ). (Entered: 12/18/2008)
    12/15/200811DECLARATION by USA as to Giant Enterprises, Inc. 10 Service by Publication filed by Giant Enterprises, Inc. (krob ) (Entered: 12/18/2008)
    12/31/200812SENTENCING MEMORANDUM by USA as to Giant Enterprises, Inc. (Voris, Natalie) (Entered: 12/31/2008)
    01/05/200913SENTENCING 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)
    01/09/200914Minute 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.
  • Deft placed on probation.
    (Court Reporter Jennifer Hipp (McCoy Court Reporting))
    (kbro) (Entered: 01/09/2009)
  • 01/09/200915JUDGMENT 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)