CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00409-GBL All Defendants


Case title: USA v. K&K Flooring, Inc.

Date Filed: 09/18/2012
Date Terminated: 10/10/2012

Assigned to: District Judge Gerald Bruce Lee

Defendant (1)
K&K Flooring, Inc.
TERMINATED: 10/10/2012
represented byJesse Isaac Winograd
Trout Cacheris PLLC
1350 Connecticut Ave NW
Suite 300
Washington, DC 20036
202-464-3300
Fax: 202-464-3319
Email: jwinograd@troutcacheris.com
ATTORNEY TO BE NOTICED
Designation: Retained

John Francis Hundley
Trout Cacheris PLLC
1350 Connecticut Ave NW
Suite 300
Washington, DC 20036
(202) 464-3300
Email: jhundley@troutcacheris.com
ATTORNEY TO BE NOTICED
Designation: Retained

Plato Cacheris
Trout Cacheris PLLC
1350 Connecticut Ave NW
Suite 1220
Washington, DC 20036
(202) 464-3300
Email: pcacheris@troutcacheris.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
31 U.S.C. 5324 STRUCTURING TRANSACTIONS TO EVADE REPORTING and 31 U.S.C. 5317 FORFEITURE (OCT. 1, 2011)
(1)
2 yrs. supervised probation w/ conds. Forfeiture Order entered. $400 SA due immediately. No fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGordon D. Kromberg
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
(703)299-3700
Email: gordon.kromberg@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/19/2012  Set/Reset Hearings as to K&K Flooring, Inc.: Plea Agreement Hearing set for 10/2/2012 at 10:00 AM in Alexandria Courtroom 601 before District Judge Gerald Bruce Lee. (tbul, ) (Entered: 09/19/2012)
09/20/2012NOTICE OF ATTORNEY APPEARANCE: Jesse Isaac Winograd appearing for K&K Flooring, Inc. (Winograd, Jesse) (Entered: 09/20/2012)
09/24/2012NOTICE of Financial Disclosure by K&K Flooring, Inc. (Winograd, Jesse) (Entered: 09/24/2012)
10/02/2012WAIVER OF INDICTMENT filed in open court by K&K Flooring, Inc. (/s/ by Judge Lee) (tbul, ) (Entered: 10/03/2012)
10/02/2012INFORMATION filed in open court as to K&K Flooring, Inc. (1) count(s) 1. (tbul, ) (Entered: 10/03/2012)
10/02/2012WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF K&K FlOORING, Inc. that the President, Woojhong Scott Kim is authorized and directed to enter into the Plea Agreement and accept liabilities, penalties, fines and other sanctions (tbul, ) (Entered: 10/03/2012)
10/02/2012Minute Entry for proceedings held before District Judge Gerald Bruce Lee:Plea and Sentence Hearing held on 10/2/2012 K&K Flooring, Inc. (1). Corp. Deft WFA, PG to the criminal Information filed, count 1 and Forfeiture. Plea entered. Court accepted the plea. Parties agreed to waive PSIR and proceed directly to sentencing today. Court sentenced Deft to: 2 yrs. supervised probation w/ conds. of provide access to the co.'s financial records, and not violate the law by any further criminal acts. Forfeiture Order of $100,000 entered and filed. $400 SA due immediately. No fine. Appearances: Shayna Hutchins / Gordon Kromberg for USA; Corp. Deft, with Woojohng Kim as corporate rep. per Written Consent filed in open court, w/ counsel, John Hundley. Deft placed on supervised probation. (Court Reporter R. Wilson.)(tbul, ) (Entered: 10/03/2012)
10/02/2012PLEA AGREEMENT filed in open court as to K&K Flooring, Inc. (tbul, ) (Entered: 10/03/2012)
10/02/2012Statement of Facts filed in open court as to K&K Flooring, Inc. (tbul, ) (Entered: 10/03/2012)
10/02/201210 CONSENT ORDER OF FORFEITURE as to K&K Flooring, Inc., entered and filed in open court. /s/ by District Judge Gerald Bruce Lee on 10/2/12. (tbul, ) (Entered: 10/03/2012)
10/10/201211 JUDGMENT as to K&K Flooring, Inc. (1), Count(s) 1, 2 yrs. supervised probation w/ conds. Separate Forfeiture Order entered. $400 SA due immediately. No fine. /s/ by District Judge Gerald Bruce Lee on 10/10/12. (tbul, ) (Entered: 10/11/2012)
10/10/201212 UNDER SEAL Statement of Reasons as to K&K Flooring, Inc.. /s/ by District Judge Gerald Bruce Lee on 10/10/12. (tbul, ) (Entered: 10/11/2012)