Case title: USA v. KIM |
Date Filed: 12/15/2006 Date Terminated: 07/18/2008 |
| Assigned to: Senior Judge Kenneth L. Ryskamp Referred to: Magistrate Judge Ann E. Vitunac | ||
Defendant (4) |
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KL Group, LLC
TERMINATED: 07/18/2008 |
represented by | Daniel Scott Fridman
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7412 Fax: 305-679-6420 Email: daniel.fridman@hklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David B. Rosemberg Broad and Cassel One Biscayne Tower 21st Floor 2 South Biscayne Blvd. Miami, FL 33131 305-373-9400 Fax: 305-373-9443 Email: drosemberg@broadandcassel.com TERMINATED: 04/24/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Probation 48 months; Assessment $400.00; Restitution $78,525,567.34 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Senior Judge Kenneth L. Ryskamp Referred to: Magistrate Judge Ann E. Vitunac | ||
Defendant (5) |
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KL Florida, LLC
TERMINATED: 07/31/2007 |
represented by | David B. Rosemberg
Broad and Cassel One Biscayne Tower 21st Floor 2 South Biscayne Blvd. Miami, FL 33131 305-373-9400 Fax: 305-373-9443 Email: drosemberg@broadandcassel.com TERMINATED: 04/24/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Senior Judge Kenneth L. Ryskamp Referred to: Magistrate Judge Ann E. Vitunac | ||
Defendant (6) |
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KL Triangulum Management, LLC
TERMINATED: 07/18/2008 |
represented by | Daniel Scott Fridman
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7412 Fax: 305-679-6420 Email: daniel.fridman@hklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David B. Rosemberg Broad and Cassel One Biscayne Tower 21st Floor 2 South Biscayne Blvd. Miami, FL 33131 305-373-9400 Fax: 305-373-9443 Email: drosemberg@broadandcassel.com TERMINATED: 04/24/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Probation 48 months; Assessment $400.00; Restitution $78,525,567.34 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Senior Judge Kenneth L. Ryskamp Referred to: Magistrate Judge Ann E. Vitunac | ||
Defendant (7) |
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|
Shoreland Trading, LLC
TERMINATED: 07/18/2008 |
represented by | Daniel Scott Fridman
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7412 Fax: 305-679-6420 Email: daniel.fridman@hklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David B. Rosemberg Broad and Cassel One Biscayne Tower 21st Floor 2 South Biscayne Blvd. Miami, FL 33131 305-373-9400 Fax: 305-373-9443 Email: drosemberg@broadandcassel.com TERMINATED: 04/24/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Probation 48 months; Assessment $400.00; Restitution $78,525,567.34 | |
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 | Stephen Carlton
United States Attorney's Office 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 561-820-8711 Fax: 659-4526 Email: stephen.carlton@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/15/2006 | 1 | MOTION to Seal Indictment until the arrest of the first defendant (ck) (Entered: 01/11/2007) |
| 12/15/2006 | 2 | ORDER granting 1 Motion to Seal indictment until the arrest of the first defendant as to Jung Bae Kim (1), Won Sok Lee (2), Yung Bae Kim (3), KL Group, LLC (4), KL Florida, LLC (5), KL Triangulum Management, LLC (6), Shoreland Trading, LLC (7). Signed by Judge Linnea R. Johnson on 12/15/06. (ck) (Entered: 01/11/2007) |
| 12/15/2006 | 3 | INDICTMENT as to Jung Bae Kim (1) count(s) 1, 2-9, 10-18, 19-24, 27, 29-33, 35, Won Sok Lee (2) count(s) 1, 2-9, 10-18, 19, 21-34, Yung Bae Kim (3) count(s) 1, 3-9, 10-18, 19, 21-24, 27, 29-33, KL Group, LLC (4) count(s) 1, KL Florida, LLC (5) count(s) 1, KL Triangulum Management, LLC (6) count(s) 1, Shoreland Trading, LLC (7) count(s) 1. (ck) (Entered: 01/11/2007) |
| 01/19/2007 | 16 | Minute Entry for proceedings held before Judge Linnea R. Johnson :Initial Appearance as to KL Florida, LLC held on 1/19/2007 (Tape #LRJ-07-3-1322.) (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 17 | Minute Entry for proceedings held before Judge Linnea R. Johnson :Initial Appearance as to Shoreland Trading, LLC held on 1/19/2007 (Tape #LRJ0-07-3-1322.) (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 18 | Minute Entry for proceedings held before Judge Linnea R. Johnson :Initial Appearance as to KL Triangulum Management, LLC held on 1/19/2007 (Tape #LRJ-07-3-1322.) (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 19 | Minute Entry for proceedings held before Judge Linnea R. Johnson :Initial Appearance as to KL Group, LLC held on 1/19/2007 (Tape #LRJ-07-3-1322.) (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 20 | Order on Initial Appearance as to KL Group, LLC for proceeding held on 1/19/2007 Attorney David Edward Rosenberg for KL Group, LLC added for the defendant.. Tape #LRJ-07-3-1322 . Signed by Judge Linnea R. Johnson on 1/19/07. (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 21 | Order on Initial Appearance as to KL Triangulum Management, LLC for proceeding held on 1/19/2007 Attorney David Edward Rosenberg for KL Triangulum Management, LLC added for the defendant.. Tape #LRJ-07-3-1322 . Signed by Judge Linnea R. Johnson on 1/19/07. (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 22 | Order on Initial Appearance as to Shoreland Trading, LLC for proceeding held on 1/19/2007 Attorney David Edward Rosenberg for Shoreland Trading, LLC added for the defendant.. Tape #LRJ-07-3-1322 . Signed by Judge Linnea R. Johnson on 1/19/07. (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 23 | Order on Initial Appearance as to KL Florida, LLC for proceeding held on 1/19/2007 Attorney David Edward Rosenberg for KL Florida, LLC added for the defendant.. Tape #LRJ-07-3-1322 . Signed by Judge Linnea R. Johnson on 1/19/07. (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 24 | ARRAIGNMENT INFORMATION SHEET as to KL Florida, LLC (5) Count 1. Arraignment held on 1/19/2007 before Judge Linnea R. Johnson. NOT GUILTY PLEA ENTERED as to counts. Court accepts plea. Tape #LRJ-07-3-1322 (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 25 | ARRAIGNMENT INFORMATION SHEET as to KL Group, LLC (4) Count 1. Arraignment held on 1/19/2007 before Judge Linnea R. Johnson. NOT GUILTY PLEA ENTERED as to counts. Court accepts plea. Tape #LRJ-07-3-1322 (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 26 | ARRAIGNMENT INFORMATION SHEET as to KL Triangulum Management, LLC (6) Count 1. Arraignment held on 1/19/2007 before Judge Linnea R. Johnson. NOT GUILTY PLEA ENTERED as to counts. Court accepts plea. Tape #LRJ-07-3-1322 (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 27 | ARRAIGNMENT INFORMATION SHEET as to Shoreland Trading, LLC (7) Count 1. Arraignment held on 1/19/2007 before Judge Linnea R. Johnson. NOT GUILTY PLEA ENTERED as to counts. Court accepts plea. Tape #LRJ-07-3-1322 (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | 28 | STANDING DISCOVERY ORDER as to KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Judge Linnea R. Johnson on 1/19/07. (eg1) (Entered: 01/22/2007) |
| 01/19/2007 | Attorney update in case as to KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC. Attorney David B. Rosemberg for KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, and Shoreland Trading, LLC added. Attorney David Edward Rosenberg terminated. (cw) (Entered: 01/24/2007) | |
| 01/24/2007 | 32 | Notice of Docket Correction: ERROR: Incorrect Attorney appointed as CJA Counsel (David Edward Rosenberg). CORRECTION: Correct Attorney appointed as CJA Counsel (David B. Rosemberg). sent to KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC (cw) (Entered: 01/24/2007) |
| 01/29/2007 | 34 | MOTION to Seal Ex-Parte Motion & Order filed by USA. (ck) (Entered: 01/30/2007) |
| 01/29/2007 | 35 | ORDER granting 34 Motion to Seal [36-1] & [37-1] ex-parte motion and order as to Jung Bae Kim (1), Won Sok Lee (2), Yung Bae Kim (3), KL Group, LLC (4), KL Florida, LLC (5), KL Triangulum Management, LLC (6), Shoreland Trading, LLC (7). Signed by Judge James M. Hopkins on 1/29/07. (ck) (Entered: 01/30/2007) |
| 01/29/2007 | 36 | Sealed Document (ck) (Entered: 01/30/2007) |
| 01/29/2007 | 37 | Sealed Document (ck) (Entered: 01/30/2007) |
| 01/31/2007 | 38 | First RESPONSE to Standing Discovery Order by USA as to KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC (Carlton, Stephen) (Entered: 01/31/2007) |
| 01/31/2007 | 40 | ORDER on Trial Instructions as to Jung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC Calendar Call set for 3/14/2007 01:15 PM in West Palm Beach Division before Judge Kenneth L. Ryskamp. Jury Trial set for 3/19/2007 09:00 AM in West Palm Beach Division before Judge Kenneth L. Ryskamp.. Signed by Judge Kenneth L. Ryskamp on 1/31/07. (ir) (Entered: 01/31/2007) |
| 02/05/2007 | 42 | Second RESPONSE to Standing Discovery Order by USA as to Jung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC (First Supplemental) (Carlton, Stephen) (Entered: 02/05/2007) |
| 05/21/2007 | 67 | Second RESPONSE to Standing Discovery Order by USA as to Jung Bae Kim, Yung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC Supplemental (Carlton, Stephen) (Entered: 05/21/2007) |
| 07/16/2007 | 82 | NOTICE OF HEARING as to KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC.CHANGE OF PLEA Hearings set for Friday, 7/20/2007, at 10:00 AM, Courtroom 6, in West Palm Beach Division before Magistrate Judge James M. Hopkins. (lw) (Entered: 07/16/2007) |
| 07/20/2007 | 83 | MOTION to Dismiss 3 Indictment, by USA as to KL Florida, LLC. Responses due by 8/3/2007 (Carlton, Stephen) (Entered: 07/20/2007) |
| 07/20/2007 | 84 | Minute Entry for proceedings held before Judge James M. Hopkins :CHANGE OF PLEA HEARING as to KL Group, LLC, KL Triangulum Management, LLC, and Shoreland Trading, LLC held on 7/20/2007. Shoreland Trading, LLC (7) Guilty Count 1 and KL Group, LLC (4) Guilty Count 1 and KL Triangulum Management, LLC (6) Guilty Count 1. Court Reporter: Karl Shires. (lw) (Entered: 07/20/2007) |
| 07/20/2007 | 85 | PLEA AGREEMENT as to KL Group, LLC If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (lw) (Entered: 07/20/2007) |
| 07/20/2007 | 86 | PLEA AGREEMENT as to KL Triangulum Management, LLC If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (lw) (Entered: 07/20/2007) |
| 07/20/2007 | 87 | PLEA AGREEMENT as to Shoreland Trading, LLC If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (lw) (Entered: 07/20/2007) |
| 07/20/2007 | 88 | FACTUAL PROFFER SUPPORTING CHANGES OF PLEA as to KL Group, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office. (lw) (Entered: 07/20/2007) |
| 07/20/2007 | 89 | NOTICE OF HEARING as to KL Group, LLC, KL Florida, LLC, and Shoreland Trading, LLC. SENTENCING set for Friday, 11/2/2007 at 01:30 PM, Courtroom 1, in West Palm Beach Division before Judge Kenneth L. Ryskamp. (lw) (Entered: 07/20/2007) |
| 07/31/2007 | 97 | MOTION AND ORDER of dismissal of indictment as to KL Florida, LLC ; Signed by Judge Kenneth L. Ryskamp on 07/31/2007. (bs) (Entered: 07/31/2007) |
| 07/31/2007 | DISMISSAL OF COUNTS on Government Motion as to KL Florida, LLC. (bs) (Entered: 07/31/2007) | |
| 09/21/2007 | 107 | NOTICE OF HEARING as to Yung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC Sentencing reset for 11/30/2007 01:30 PM in West Palm Beach Division before Judge Kenneth L. Ryskamp. (kb) (Entered: 09/21/2007) |
| 11/02/2007 | 117 | NOTICE OF SENTENCING as to KL Group, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC Sentencing reset for 3/7/2008 01:30 PM in West Palm Beach Division before Judge Kenneth L. Ryskamp. (kb) (Entered: 11/02/2007) |
| 03/03/2008 | Reset Hearings as to KL Group, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC: Sentencing reset for 12/11/2008 01:30 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (kb) (Entered: 03/03/2008) | |
| 04/15/2008 | 129 | NOTICE OF SENTENCING as to Yung Bae Kim, KL Group, LLC, KL Triangulum Management, LLC Sentencing reset for 7/17/2008 02:30 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (kb) (Entered: 04/15/2008) |
| 04/24/2008 | 135 | NOTICE OF SUBSTITUTION OF COUNSEL : Daniel Scott Fridman appearing for KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC (Fridman, Daniel) (Entered: 04/24/2008) |
| 04/24/2008 | Attorney update in case as to Jung Bae Kim, Won Sok Lee, Yung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC. Attorney David B. Rosemberg terminated. Sent Terminated Attorney(s) Instructions for tracking future case activity. (per DE #135) (ls) (Entered: 04/28/2008) | |
| 06/23/2008 | 136 | NOTICE OF SENTENCING as to Jung Bae Kim, Yung Bae Kim, KL Group, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC Sentencing reset for 7/18/2008 02:30 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (kb) (Entered: 06/23/2008) |
| 06/24/2008 | 137 | NOTICE OF SENTENCING as to Jung Bae Kim, Yung Bae Kim, KL Group, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC Sentencing reset for 7/17/2008 02:30 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (kb) (Entered: 06/24/2008) |
| 07/09/2008 | 147 | RESPONSE by USA as to Jung Bae Kim, Won Sok Lee, Yung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC to 145 Objection to Presentence Investigation Report (Carlton, Stephen) (Entered: 07/09/2008) |
| 07/17/2008 | 154 | Minute Entry for proceedings held before Senior Judge Kenneth L. Ryskamp: Sentencing held on 7/17/2008 for KL Group, LLC (4), Count(s) 1, Probation 4 years; Restitution in the amount of $78,525,567.34 joint and several with the codefendants; KL Triangulum Management, LLC (6), Count(s) 1, Probation 4 years; Restitution in the amount of $78,525,567.34 joint and several with the codefendants; Shoreland Trading, LLC (7), Count(s) 1, Probation 4 years; Restitution in the amount of $78,525,567.34 joint and several with the codefendants. Court Reporter: Mary Desiderio- Official Reporting Service- phone number 305-523-5635 (kb) (Entered: 07/17/2008) |
| 07/18/2008 | 159 | JUDGMENT as to KL Triangulum Management, LLC (6), Count(s) 1, Probation 48 months; Restitution: $78,525,567.34; Assessment: $400.00. Signed by Senior Judge Kenneth L. Ryskamp on 7/18/2008. (ls) (Entered: 07/18/2008) |
| 07/18/2008 | 160 | JUDGMENT as to Shoreland Trading, LLC (7), Count(s) 1, Probation 48 months; Restitution: $78,525,567.34 Assessment: $400.00. Signed by Senior Judge Kenneth L. Ryskamp on 7/18/2008. (ls) (Entered: 07/18/2008) |
| 07/18/2008 | 161 | JUDGMENT as to KL Group, LLC (4), Count(s) 1, Probation 48 months; Restitution: $78,525,567.34; Assessment: $400.00. Signed by Senior Judge Kenneth L. Ryskamp on 7/18/2008. (ls) (Entered: 07/18/2008) |
| 07/28/2008 | 165 | Judgment Returned Executed as to KL Group, LLC No further action required by United States Marshal. (ls) (Entered: 07/28/2008) |
| 07/28/2008 | 166 | Judgment Returned Executed as to Shoreland Trading, LLC No further action required by United States Marshal. (ls) (Entered: 07/28/2008) |
| 07/28/2008 | 167 | Judgment Returned Executed as to KL Triangulum Management, LLC No further action required by United States Marshal. (ls) (Entered: 07/28/2008) |
| 08/18/2010 | 206 | NOTICE/ORDER OF RECUSAL in case as to Jung Bae Kim, Won Sok Lee, Yung Bae Kim, KL Group, LLC, KL Florida, LLC, KL Triangulum Management, LLC, Shoreland Trading, LLC Magistrate Judge James M. Hopkins recused. Case reassigned to Magistrate Judge Ann E. Vitunac for all further proceedings. Signed by Magistrate Judge James M. Hopkins on 8/18/2010. (jmd) (Entered: 08/19/2010) |