| CLOSED |
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 by | Jesse 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Gordon 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) | |
| 09/20/2012 | 2 | NOTICE OF ATTORNEY APPEARANCE: Jesse Isaac Winograd appearing for K&K Flooring, Inc. (Winograd, Jesse) (Entered: 09/20/2012) |
| 09/24/2012 | 3 | NOTICE of Financial Disclosure by K&K Flooring, Inc. (Winograd, Jesse) (Entered: 09/24/2012) |
| 10/02/2012 | 4 | WAIVER OF INDICTMENT filed in open court by K&K Flooring, Inc. (/s/ by Judge Lee) (tbul, ) (Entered: 10/03/2012) |
| 10/02/2012 | 5 | INFORMATION filed in open court as to K&K Flooring, Inc. (1) count(s) 1. (tbul, ) (Entered: 10/03/2012) |
| 10/02/2012 | 6 | WRITTEN 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) |
| 10/02/2012 | 7 | Minute 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) |
| 10/02/2012 | 8 | PLEA AGREEMENT filed in open court as to K&K Flooring, Inc. (tbul, ) (Entered: 10/03/2012) |
| 10/02/2012 | 9 | Statement of Facts filed in open court as to K&K Flooring, Inc. (tbul, ) (Entered: 10/03/2012) |
| 10/02/2012 | 10 | 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) |
| 10/10/2012 | 11 | 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) |
| 10/10/2012 | 12 | 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) |