CLOSED,EXH

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00223-ODE-GGB All Defendants


Case title: USA v. Star Graphics, Inc. et al

Date Filed: 05/09/2006
Date Terminated: 12/19/2007

Assigned to: Judge Orinda D. Evans
Referred to: Magistrate Judge Gerrilyn G. Brill

Defendant (1)
Star Graphics, Inc.
TERMINATED: 12/19/2007
also known as
EDS USA, Inc.
TERMINATED: 12/19/2007
represented byStar Graphics, Inc.
PRO SE

Pending Counts

Disposition
17:506(a)(1) and 18:2319(b)(1) CRIMINAL INFRINGEMENT ON COPYRIGHTS
(4)
PROBATION for 60 Months; $400.00 Special Assessment; Forfeiture Provision

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:2320(a) TRAFFICKING IN COUNTERFEIT GOODS/SERVICES
(1-3)
JUDGMENT OF ACQUITTAL

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Orinda D. Evans
Referred to: Magistrate Judge Gerrilyn G. Brill
Appeals court case number: '07-15925-HH' 'USCA'

Defendant (2)
Muza Kim
TERMINATED: 12/19/2007
represented byMuza Kim
2083 Deptford Dr.
Duluth, GA 30097
PRO SE

James Michael McDaniel
Hall Hirsh, LLC
Suite 450
150 East Ponce de Leon Avenue
Decatur, GA 30030
404-638-5880
Fax: 404-638-5879
Email: MMcdaniel@hhmtriallaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

William Allman Morrison
Jones Morrison & Womack
P.O. Box 56247
Atlanta, GA 30343
404-658-1670
Email: bmorrison@jonesmorrison.com
TERMINATED: 06/19/2008
Designation: CJA Appointment

Pending Counts

Disposition
18:2320(a) TRAFFICKING IN COUNTERFEIT GOODS/SERVICES
(1-3)
JUDGMENT OF ACQUITTAL
17:506(a)(1) and 18:2319(b)(1) CRIMINAL INFRINGEMENT ON COPYRIGHTS
(4)
CBOP 8 Months; 3 Years Supervised Release; $100.00 Special Assessment; Forfeiture Provision

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Orinda D. Evans
Referred to: Magistrate Judge Gerrilyn G. Brill
Appeals court case number: '07-15925-HH' 'USCA'

Defendant (3)
Steve Kim
TERMINATED: 12/19/2007
also known as
Gyu Young Kim
TERMINATED: 12/19/2007
represented bySteve Kim
2083 Deptford Dr.
Duluth, GA 30097
PRO SE

John Thomas Morgan , III
J. Tom Morgan, Attorney, LLC
Suite 425
160 Clairmont Avenue
Decatur, GA 30030
404-687-1002
Email: jtom@jtommorganlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kendal Demetrius Silas
Federal Defender Program Inc.-Atl
Suite 1500, Centennial Tower
101 Marietta Street, NW
Atlanta, GA 30303
404-688-7530
Email: kendal_silas@fd.org
TERMINATED: 06/19/2008
Designation: Public Defender or Community Defender Appointment

Troy Murphy
Margaret Wong & Associates Co., LPA
3150 Chester Avenue
Cleveland, OH 44114
216-566-9908
TERMINATED: 06/19/2008
Designation: Retained

Pending Counts

Disposition
17:506(a)(1) and 18:2319(b)(1) CRIMINAL INFRINGEMENT ON COPYRIGHTS
(4)
CBOP 24 Months; 3 Years Supervised Release; $100.00 Special Assessment; Forfeiture Provision

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:2320(a) TRAFFICKING IN COUNTERFEIT GOODS/SERVICES
(1-3)
JUDGMENT OF ACQUITTAL

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byLawrence R. Sommerfeld
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
Email: Lawrence.Sommerfeld@usdoj.gov
TERMINATED: 11/30/2006
LEAD ATTORNEY

Dahil Dueno Goss
Office of United States Attorney
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6245
Email: dahil.goss@usdoj.gov
ATTORNEY TO BE NOTICED

Jane Elizabeth McBath
United States Attorney's Office
75 Spring Street, SW
Suite 600
Atlanta, GA 30303
404-581-6291
Email: elizabeth.mcbath@usdoj.gov
ATTORNEY TO BE NOTICED

Susan Coppedge
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6250
Email: susan.coppedge@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/09/2006INDICTMENT as to Star Graphics, Inc. (1) counts 1-3, 4; Muza Kim (2) counts 1-3, 4; Steve Kim (3) counts 1-3, 4; WITH FORFEITURE PROVISION. (se) (Entered: 05/11/2006)
05/09/2006Defendant Information Sheet as to Star Graphics, Inc. (se) (Entered: 05/11/2006)
05/09/2006Defendant Information Sheet as to Muza Kim. (se) (Entered: 05/11/2006)
05/09/2006Defendant Information Sheet as to Steve Kim. (se) (Entered: 05/11/2006)
05/09/2006Praecipe filed. Arrest Warrant Issued as to Muza Kim and delivered to USM on 5/10/06. (se) (Entered: 05/11/2006)
05/09/2006Praecipe filed. Arrest Warrant Issued as to Steve Kim and delivered to USM on 5/10/06. (se) (Entered: 05/11/2006)
05/31/2006  Case as to Star Graphics, Inc., Muza Kim, Steve Kim Assigned to Judge Orinda D. Evans and Magistrate Judge Joel M. Feldman. (fmm) (Entered: 06/06/2006)
05/31/2006Minute Entry for proceedings held before Judge Linda T. Walker :Arraignment, Bond Hearing as to Muza Kim, INITIAL APPEARANCE as to Muza Kim. Bond set as to Muza Kim (2) $10,000.00, PLEA of NOT GUILTY by Muza Kim (2) Count 1-3,4, Estimated Trial Time-Short. (Attachments: # 1 Plea (with counsel))(Tape #LTW 06-18@7017)Interpreted by Jujuan Stanfield (Korean).(fmm) (Entered: 06/06/2006)
05/31/2006ORDER APPOINTING FEDERAL PUBLIC DEFENDER. Kendal Silas appointed as to Initial Appearance only as to Muza Kim. Signed by Judge Linda T. Walker on 5/31/06.(fmm) (Entered: 06/06/2006)
05/31/2006Surety Bond Entered as to Muza Kim in amount of $ 10,000.00, Surety: Free At Last Bail Bonds, 7097 E. Isle Way Ct, Villa Rica, GA 30180. (Attachments: # 1 Federal Power of Attorney)(fmm) (Entered: 06/06/2006)
05/31/200610 ORDER Setting Conditions of Release as to Muza Kim. Signed by Judge Linda T. Walker on 5/31/06.(fmm) (Entered: 06/06/2006)
05/31/200612 Minute Entry for proceedings held before Judge Linda T. Walker :Arraignment, Bond Hearing as to Steve Kim, INITIAL APPEARANCE as to Steve Kim. Bond set as to Steve Kim (3) $10,000.00, PLEA of NOT GUILTY by Steve Kim (3) Count 1-3,4, Estimated Trial Time-Short (Attachments: # 1 Plea (with counsel))(Tape #LTW 06-18@7017)Interpreted by Jujuan Stanfield (Korean).(fmm) (Entered: 06/06/2006)
05/31/200613 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Kendal Demetrius Silas for Steve Kim as to Steve Kim. Signed by Judge Linda T. Walker on 5/31/06.(fmm) (Entered: 06/06/2006)
05/31/200614 Surety Bond Entered as to Steve Kim in amount of $ 10,000.00, Surety: Free At Last Bail Bonds, 7097 E. Isle Way Ct, Villa Rica, GA 30180 (Attachments: # 1 Federal Power of Attorney)(fmm) (Entered: 06/06/2006)
05/31/200615 ORDER Setting Conditions of Release as to Steve Kim. Signed by Judge Linda T. Walker on 5/31/06.(fmm) (Entered: 06/06/2006)
06/02/200611 ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel as to Muza Kim : Appointment of Attorney William Allman Morrison for Muza Kim. Signed by Judge Linda T. Walker on 6/1/06.(fmm) (Entered: 06/06/2006)
06/06/200616 PRETRIAL SCHEDULING ORDER as to Muza Kim, Steve Kim. Pretrial Conference set for 6/20/2006 01:30 PM in Courtroom 2022 before Judge Joel M. Feldman. Signed by Judge Joel M. Feldman on 6/6/06.(pmw) (Entered: 06/06/2006)
06/07/200617 Arrest Warrant Returned Executed on 5/31/06 as to Muza Kim. (ddm) (Entered: 06/13/2006)
06/07/200618 Arrest Warrant Returned Executed on 5/31/06 as to Steve Kim. (ddm) (Entered: 06/13/2006)
06/20/200619 Request for Leave of Absence for the following date(s): July 3, 2006 and August 14-18, 2006, by Lawrence R. Sommerfeld. (Sommerfeld, Lawrence) (Entered: 06/20/2006)
06/22/200620 Unopposed MOTION to Continue Pretrial Conference and For Extension of Time to File Pretrial Motions by Steve Kim. (Silas, Kendal) (Entered: 06/22/2006)
06/23/200621 ORDER granting 20 Motion for Continuance of time to file pretrial motions and for pretrial conference as to Steve Kim (3). Motions due 6/28/06, Pretrial Conference reset for 6/29/2006 11:00 AM in Courtroom 2022 before Judge Joel M. Feldman. Signed by Judge Joel M. Feldman on 6/23/06. (pmw) Modified on 6/23/2006 (pmw). (Entered: 06/23/2006)
06/23/200622 ORDER continuing pretrial conference until 6/29/06 @ 11:00 am, pretrial motions due 6/28/06 as to Muza Kim. Signed by Judge Joel M. Feldman on 6/23/06.(pmw) (Entered: 06/23/2006)
06/23/200623 ORDER TO CONTINUE - Ends of Justice as to Muza Kim, Steve Kim Time excluded from 6/20/06 until 6/29/06. Entered by Judge Joel M. Feldman on 6/23/06.(pmw) (Entered: 06/23/2006)
06/28/200624  MOTION for James Hearing by Steve Kim. (Silas, Kendal) (Entered: 06/28/2006)
06/28/200625  MOTION to Suppress Statements with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/28/2006)
06/28/200626  MOTION to Suppress Evidence with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/28/2006)
06/29/200627  MOTION for Disclosure of Confidential Informants with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/29/2006)
06/29/200628  MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/29/2006)
06/29/200629 Minute Entry for proceedings held before Judge Joel M. Feldman :Pretrial Conference as to Muza Kim. Oral motion granted - defendant granted 10 additional days to file motions. Written motion and order with excludable to be filed by defense counsel. (Tape #JMF 06-30@01)(fmm) (Entered: 07/03/2006)
06/29/200630 Minute Entry for proceedings held before Judge Joel M. Feldman :Pretrial Conference as to Steve Kim. 24 MOTION for James Hearing - deferred to trial court, 26 MOTION to Suppress Evidence - taken under advisement, 25 MOTION to Suppress Statements - taken under advisement, 27 MOTION for Disclosure of Confidential Informants - taken under advisement, government's response due w/in 10 day, defendant has 10 days thereafter to reply, 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing - deferred to trial court. Evidentiary Hearing set for 7/24/2006 01:30 PM in Courtroom 2022 before Judge Joel M. Feldman as to 26 MOTION to Suppress Evidence and 25 MOTION to Suppress Statements. (Tape #JMF 06-30@01)(fmm) (Entered: 07/03/2006)
06/29/2006  ORAL ORDER deferring ruling to the trial court on 24 Motion for James Hearing as to Steve Kim (3); taking under advisement 25 Motion to Suppress Statements as to Steve Kim (3); taking under advisement 26 Motion to Suppress Evidence as to Steve Kim (3); taking under advisement 27 Motion for Disclosure of Confidential Informants as to Steve Kim (3); deferring ruling to the trial court on 28 Motion for Relief as to Steve Kim (3). Entered by Judge Joel M. Feldman on 6/29/06 during 30 Pretrial Conference. (fmm) (Entered: 07/03/2006)
07/07/200631  MOTION for Extension of Time to File Pretrial Motions by Muza Kim. (Attachments: # 1 Text of Proposed Order Approving Additional Time to File Pretrial Motiions)(Morrison, William) (Entered: 07/07/2006)
07/13/200632  MOTION to Stay all proceedings related to case by USA as to Star Graphics, Inc., Muza Kim, Steve Kim. (Attachments: # 1 Text of Proposed Order)(Sommerfeld, Lawrence) (Entered: 07/13/2006)
07/14/200633 ORDER granting 31 Motion for Extension of Time to File motions. Motions due 7/10/06 as to Muza Kim (2). Signed by Judge Joel M. Feldman on 7/14/06. (pmw) (Entered: 07/14/2006)
07/17/200634 ORDER granting 32 Motion to Stay for 21 days all matters relating to this case as to Star Graphics, Inc. (1), Muza Kim (2), Steve Kim (3). The time period from 7/13/06-8/3/06 will be excluded under the Speedy Trial Act. Signed by Judge Joel M. Feldman on 7/17/06. (fmm) (Entered: 07/18/2006)
07/24/200635 ORDER as to Steve Kim (3) rescheduling the evidentiary hearing for Monday, August 7, 2006 at 11:00 AM before Judge Joel M. Feldman. The Court further Orders that the time from July 24, 2006 through August 7, 2006 is to be excluded from the Speedy Trial computation pursuant to 18 U.S.C. ยง 3161 (h). Signed by Judge Joel M. Feldman on 7/24/06.(ddm) (Entered: 07/24/2006)
07/26/200636 Application for Leave of Absence for the following date(s): August 7, 2006, through August 11, 2006, by Kendal Demetrius Silas. (Silas, Kendal) (Entered: 07/26/2006)
08/07/200637 Unopposed MOTION to Continue Suppression Hearing by Steve Kim. (Silas, Kendal) (Entered: 08/07/2006)
08/10/200638  MOTION to Continue suppression hearing by Steve Kim. (Silas, Kendal) (Entered: 08/10/2006)
08/11/200639 ORDER granting 38 Motion for Continuance of evidentiary hearing as to Steve Kim (3) Evidentiary Hearing reset for 8/25/2006 10:30 AM in Courtroom 2022 before Judge Joel M. Feldman.. Signed by Judge Joel M. Feldman on 8/11/06. (pmw) (Entered: 08/11/2006)
08/11/2006  ORAL ORDER withdrawing 37 Motion for Continuance of suppression hearing as to Steve Kim (3). by Judge Joel M. Feldman on 8/11/06. (pmw) (Entered: 08/11/2006)
08/25/2006  ORAL ORDER continuing evidentiary hearing to 8/30/06 @ 1:30 pm as to Steve Kim re 26 MOTION to Suppress Evidence and 25 MOTION to Suppress Statements filed by Steve Kim, By Judge Joel M. Feldman on 8/25/06.(pmw) (Entered: 08/28/2006)
08/30/200640  MOTION to Adopt Defendant Steve Kim's Preliminary Motion to Suppress Physical Evidence by Muza Kim. (Attachments: # 1 Adopting Motion (DOC. 26)# 2 Text of Proposed Order Order Granting Motion to Adopt)(Morrison, William) (Entered: 08/30/2006)
08/30/200641 Minute Entry for proceedings held before Judge Joel M. Feldman :Evidentiary Hearing re: 26 MOTION to Suppress Evidence as to Steven Kim, 40 MOTION to Adopt Defendant Steve Kim's Preliminary Motion to Suppress Physical Evidence as to Muza Kim. Court reporter to have transcript ready in 10 days; defendant's post hearing brief due 7 days after receipt of transcript; government's response due 7 days thereafter. (Tape #JMF 06-36 @24691 and JMF 06-37 through 33479)(fmm) (Entered: 09/05/2006)
08/30/2006  ORAL ORDER deferring ruling to the District Court on 25 Motion to Suppress Statements as to Steve Kim (3). Entered by Judge Joel M. Feldman on 8/30/06 during 41 Evidentiary Hearing. (fmm) (Entered: 09/05/2006)
08/30/200642 EXHIBIT and WITNESS LIST as to Muza Kim, Steve Kim from 41 Evidentiary Hearing. (fmm) (Entered: 09/05/2006)
09/01/200643 ORDER granting 40 Motion to Adopt as to Muza Kim (2). Signed by Judge Joel M. Feldman on 9/1/06. (fmm) (Entered: 09/05/2006)
09/01/200644  MOTION to Suppress Evidence by Muza Kim. (Adopted from defendatn Steve Kim Per Order of 9/1/06) (fmm) (Entered: 09/05/2006)
09/11/200647 TRANSCRIPT of Suppression Hearing Proceedings as to Muza Kim, Steve Kim held on 8/30/06 before Judge Joel M. Feldman. Court Reporter: Elise Evans. (fmm) (Entered: 09/13/2006)
09/13/200645 NOTICE OF ATTORNEY APPEARANCE Susan Coppedge appearing for USA. (Coppedge, Susan) (Entered: 09/13/2006)
09/13/200646 Request for Leave of Absence for the following date(s): Oct. 2-26, 2006 and Nov. 10-15, 2006, by Susan Coppedge. (Coppedge, Susan) (Entered: 09/13/2006)
09/20/200648 Unopposed MOTION for Extension of Time to File Brief in Support of Defendant's Motion to Suppress Physical Evidence by Steve Kim. (Silas, Kendal) (Entered: 09/20/2006)
09/20/200649 PROPOSED ORDER as to Steve Kim re: 48 Unopposed MOTION for Extension of Time to File Brief in Support of Defendant's Motion to Suppress Physical Evidence (Silas, Kendal) (Entered: 09/20/2006)
09/25/200650 Post-Hearing Brief as to Steve Kim re 26 MOTION to Suppress Evidence (Silas, Kendal) (Entered: 09/25/2006)
09/25/200651 ORDER granting 48 Motion for Extension of Time to File brief as to Steve Kim (3). Brief due 9/22/06. (NOTE: Brief filed 9/25/06) Signed by Judge Joel M. Feldman on 9/25/06. (pmw) (Entered: 09/25/2006)
09/27/200652  MOTION to Adopt Steve Kim's Post-Hearing Brief in Support of Motion to Suppress Physical Evidence by Muza Kim. (Attachments: # 1 DOC. 50# 2 Text of Proposed Order)(Morrison, William) (Entered: 09/27/2006)
10/01/200653 RESPONSE in Opposition as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA re 26 MOTION to Suppress Evidence, 44 MOTION to Suppress Evidence (Coppedge, Susan) (Entered: 10/01/2006)
10/03/200654 ORDER granting 52 Motion to Adopt Steve Kim's Post-Hearing Brief in support of Motion to Suppress, as to Muza Kim (2). Signed by Judge Joel M. Feldman on 10/3/06. (pmw) (Entered: 10/03/2006)
10/03/200655 Post-Hearing Brief as to Muza Kim re 44 MOTION to Suppress Evidence (Adopted Defendant Steve Kim's #50 Brief Per 10/3/06 Order of Court) (fmm) (Entered: 10/12/2006)
10/16/200656 ORDER REASSIGNING CASE. Case reassigned to Judge Gerrilyn G. Brill for all further pretrial proceedings. Signed by Judge Gerrilyn G. Brill on 10/16/06.(pmw) (Entered: 10/16/2006)
10/25/200657  MOTION by Lawrence R. Sommerfeld to Withdraw as Attorney for Star Graphics, Inc., Muza Kim, Steve Kim by on behalf of USA as to Star Graphics, Inc., Muza Kim, Steve Kim. (Sommerfeld, Lawrence) (Entered: 10/25/2006)
10/27/200658 ORDER setting status conference as to Star Graphics, Inc., Muza Kim and Steve Kim for Wednesday 11/1/2006 at 02:00 PM in Courtroom 1834 before Judge Gerrilyn G. Brill. Signed by Judge Gerrilyn G. Brill on 10/27/06.(ab) (Entered: 10/27/2006)
11/21/200659 REPORT AND RECOMMENDATION as to Star Graphics, Inc., Muza Kim, Steve Kim recommend denying 26 MOTION to Suppress Evidence, recommend denying 44 MOTION to Suppress Evidence. Signed by Judge Gerrilyn G. Brill on 11/21/06. (Attachments: # 1 Order for Service)(fmm) (Entered: 11/21/2006)
11/21/200660 ORDER setting status conference as to Star Graphics, Inc., Muza Kim, Steve Kim for Thursday 11/30/2006 at 10:00 AM in Courtroom 1834 before Judge Gerrilyn G. Brill. Signed by Judge Gerrilyn G. Brill on 11/21/06.(ab) (Entered: 11/21/2006)
11/30/200661 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Star Graphics, Inc. (fmm) (Entered: 12/04/2006)
11/30/200662 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Star Graphics, Inc. (1) Count 1-3,4. (Tape #06-40@1322)(fmm) (Entered: 12/04/2006)
11/30/200663 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Status Conference as to Muza Kim. Oral Motion to extend time to file objections re 59 Report and Recommendation granted; defendants have until 12/14/06 to file objections. 44 Motion to Suppress - Evidentiary Hearing set for 1/9/2007 10:00 AM in Courtroom 1834 before Judge Gerrilyn G. Brill. 57 Motion to Withdraw as Attorney granted.(Tape #06-40@1322)(fmm) (Entered: 12/04/2006)
11/30/2006  ORAL MOTION for Extension of Time to file objection re: 59 REPORT AND RECOMMENDATION by Muza Kim. (fmm) (Entered: 12/04/2006)
11/30/2006  ORAL ORDER granting 57 Motion to Withdraw as Attorney. Lawrence R. Sommerfeld withdrawn from case as to Muza Kim (2); granting Oral Motion for Extension of Time through 12/14/06 to File objections re 59 Report and Recommendation as to Muza Kim (2). Entered by Judge Gerrilyn G. Brill on 11/30/06 during 63 Status Conference. (fmm) (Entered: 12/04/2006)
11/30/200664 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Status Conference as to Steve Kim. Oral motion for extension of time to file objections re 59 Report and Recommendation granted - objections due 12/14/06. 27 Motion for Disclosure of Confidential Informants denied as moot. 25 Motion to Suppress - Evidentiary Hearing set for 1/9/2007 10:00 AM in Courtroom 1834 before Judge Gerrilyn G. Brill. 28 Motion for Daubert Hearing - Hearing set for 1/9/2007 10:00 AM in Courtroom 1834 before Judge Gerrilyn G. Brill; government to provide expert reports to defendant by 12/14/06 and parties to notify one another of any live witnesses by 1/2/07. 24 Motion for James Hearing - government to advise by 12/14/06 re: necessity of James hearing. 57 Motion to Withdraw as attorney granted. (Tape #06-40@1322)(fmm) (Entered: 12/04/2006)
11/30/2006   ORAL MOTION for Extension of Time to file objection re: 59 REPORT AND RECOMMENDATION by Steve Kim. (fmm) (Entered: 12/04/2006)
11/30/2006  ORAL ORDER denying as moot 27 Motion for Disclosure of Confidential Informants as to Steve Kim (3); granting 57 Motion to Withdraw as Attorney. Lawrence R. Sommerfeld withdrawn from case as to Steve Kim (3); granting Oral Motion for Extension of Time through 12/14/06 to File objections re 59 Report and Recommendation as to Steve Kim (3). Entered by Judge Gerrilyn G. Brill on 11/30/06 during 64 Status Conference. (fmm) (Entered: 12/04/2006)
12/14/200665 REPLY TO RESPONSE to Motion as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA re: 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing (Attachments: # 1 Exhibit)(Coppedge, Susan) Modified on 12/15/2006 to describe attachment (fmm). (Entered: 12/14/2006)
12/14/200666 REPLY TO RESPONSE to Motion as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA re: 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Coppedge, Susan) Modified on 12/15/2006 to describe attachment (fmm). (Entered: 12/14/2006)
12/14/200667 REPLY TO RESPONSE to Motion as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA re: 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing (Coppedge, Susan) (Entered: 12/14/2006)
12/14/200668 REPLY TO RESPONSE to Motion as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA re: 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Coppedge, Susan) Modified on 12/15/2006 to describe attachments (fmm). (Entered: 12/14/2006)
12/14/200669 RESPONSE in Opposition as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA re 24 MOTION for James Hearing, 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing (Coppedge, Susan) (Entered: 12/14/2006)
12/21/2006  Submission of 59 REPORT AND RECOMMENDATION as to Star Graphics, Inc., submitted to District Judge Orinda D. Evans. (fmm) (Entered: 12/21/2006)
12/21/2006  Submission of 44 MOTION to Suppress Evidence, 59 REPORT AND RECOMMENDATION as to Muza Kim, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 12/21/2006)
12/21/2006  Submission of 26 MOTION to Suppress Evidence, 59 REPORT AND RECOMMENDATION as to Steve Kim, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 12/21/2006)
12/29/200670 OBJECTIONS TO 59 REPORT AND RECOMMENDATION as to Steve Kim (Silas, Kendal) (Entered: 12/29/2006)
01/03/200771 NOTICE SETTING TRIAL as to Muza Kim, Steve Kim, Jury Trial set for 4/2/2007 09:30 AM in Courtroom 1908 before Judge Orinda D. Evans. (vh) (Entered: 01/03/2007)
01/09/200772 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Motion Hearing as to Muza Kim, Steve Kim re 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing. Oral argument re: Daubert v. jury issues. Counsel to brief the court by 1/16/07. (Court Reporter Andy Ashley)(fmm) (Entered: 01/11/2007)
01/22/200773 REPORT AND RECOMMENDATION as to Star Graphics, Inc., Muza Kim, Steve Kim recommend denying 24 MOTION for James Hearing, recommend denying 25 MOTION to Suppress Statements, recommend denying in part and deferring in part 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing, with order for service. Signed by Judge Gerrilyn G. Brill on 1/22/07. (Attachments: # 1 Order for Service)(fmm) (Entered: 01/22/2007)
01/22/2007  ORDER CERTIFYING CASE READY FOR TRIAL as to Star Graphics, Inc., Muza Kim, Steve Kim. Signed by Judge Gerrilyn G. Brill on 1/22/07 (included w/in 73 Report and Recommendation) (fmm) (Entered: 01/22/2007)
02/01/200774  MOTION in Limine to determine whether Government can contact company representatives by Muza Kim. (Morrison, William) (Entered: 02/01/2007)
02/12/2007  Submission of 73 REPORT AND RECOMMENDATION as to Star Graphics, Inc., Muza Kim, Steve Kim, 24 MOTION for James Hearing, 28 MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing, 25 MOTION to Suppress Statements, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 02/12/2007)
02/28/2007  Submission of 74 MOTION in Limine to determine whether Government can contact company representatives as to Muza Kim, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 02/28/2007)
03/23/200775  MOTION to Continue trial date by Steve Kim. (fmm) (Entered: 03/27/2007)
03/26/200776 ORDER granting 75 Motion for Continuance of trial date. Jury Trial set for 7/9/2007 09:30 AM in Courtroom 1908 before Judge Orinda D. Evans. Signed by Judge Orinda D. Evans on 3/23/07. (fmm) (Entered: 03/27/2007)
06/19/200777 First Proposed Voir Dire Questions as to Star Graphics, Inc., Muza Kim, Steve Kim by USA. (Coppedge, Susan) (Entered: 06/19/2007)
06/19/200778  TRIAL BRIEF as to Steve Kim filed by USA Regarding 404(b) Evidence (Attachments: # 1 Exhibit Certified Trademark Counterfeiting Conviction)(Coppedge, Susan) (Entered: 06/19/2007)
06/26/200779 Request for Leave of Absence for the following date(s): August 6 - August 10, 2007, by Kendal Demetrius Silas. (Silas, Kendal) (Entered: 06/26/2007)
06/28/200782 Sealed Document. (fap) (Entered: 07/02/2007)
06/28/200783 Sealed Document. (fap) (Entered: 07/02/2007)
06/29/200780  MOTION in Limine For Pretrial Ruling Limiting Admission of Steve Kim's Exculpatory Statements Unless He Testifies at Trial with Brief In Supportby USA as to Star Graphics, Inc., Muza Kim, Steve Kim. (Coppedge, Susan) (Entered: 06/29/2007)
06/29/200781 NOTICE OF FILING Summary of Testimony of Lay Witness Joan Onyx Purviance with Sean John Clothing as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA (Attachments: # 1 Exhibit Resume of Joan Onyx Purviance)(Coppedge, Susan) (Entered: 06/29/2007)
07/02/200784  MOTION in Limine For Pretrial Ruling Limiting Evidence of Legitimate Business and Evidence Pertaining to Defendants' Immigration Status with Brief In Supportby USA as to Star Graphics, Inc., Muza Kim, Steve Kim. (Coppedge, Susan) (Entered: 07/02/2007)
07/03/200785 Sealed Document. (fap) (Entered: 07/03/2007)
07/03/200786 Sealed Document. (fap) (Entered: 07/03/2007)
07/03/200787 NOTICE OF FILING Second Notice of 404(b) Evidence of Prior Sales of Counterfeit Clothing as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA (Coppedge, Susan) (Entered: 07/03/2007)
07/05/200788 ORDER as to Star Graphics, Inc. (1), Muza Kim (2), Steve Kim (3) adopting 59 Report and Recommendation as the order of the court; adopting 73 Report and Recommendation as the order of the court; denying 44 Motion to Suppress Evidence; denying 24 Motion for James Hearing; denying 25 Motion to Suppress Statements; denying 26 Motion to Suppress Evidence; denying in part 28 Motion to Exclude Expert Testimony and for a Daubert Hearing - the motion is denied for a Daubert Hearing and the court will address the Motion to Exclude Expert Testimony at the time of trial. Signed by Judge Orinda D. Evans on 7/5/07. (fmm) (Entered: 07/05/2007)
07/05/200789 NOTICE OF FILING Intent to Use 404(b) Evidence of Prior Sales of Counterfeit Clothing to Superline and Brief in Support as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA (Coppedge, Susan) (Entered: 07/05/2007)
07/06/200790 Requests to Charge as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA (Coppedge, Susan) (Entered: 07/06/2007)
07/06/200792  Proposed Voir Dire Questions as to Steve Kim (fmm) (Entered: 07/09/2007)
07/09/200791 Requests to Charge as to Steve Kim (Silas, Kendal) (Entered: 07/09/2007)
07/09/200795 Minute Entry for proceedings held before Judge Orinda D. Evans : Jury Trial and Voir Dire as to Star Graphics, Inc., Muza Kim, Steve Kim held on 7/9/2007; granting 80 Motion in Limine as to Star Graphics, Inc. (1), Muza Kim (2), Steve Kim (3); granting in part and denying in part 84 Motion in Limine as to Star Graphics, Inc. (1), Muza Kim (2), Steve Kim (3). Opening statements of counsel (Court Reporter Andy Ashley.) Interpreted by Jin Kim and Jiwon Stanfield (fmm) Modified on 7/12/2007 to add interpreter's name (fmm). (Entered: 07/12/2007)
07/10/200793 Sealed Document. (fap) (Entered: 07/10/2007)
07/10/200796 Minute Entry for proceedings held before Judge Orinda D. Evans : Jury Trial Continued as to Star Graphics, Inc., Muza Kim, Steve Kim held on 7/10/2007. Government's evidence, witnesses sworn and exhibits G-131, 101, 103,104, 105, 106, 137, 100, G-111, 196, 197, G-SJ200,SJ201, G-300, 303, 304, 305,306, 307, G-PH400, PH401,PH403, PH404, PH406, PH407, G-145, 185, 150, 151, 132, 133, admitted. (Court Reporter Andy Ashley.) Interpreted by Jin Kim and Jiwon Stanfield (fmm) Modified on 7/12/2007 (fmm). (Entered: 07/12/2007)
07/11/200797 Minute Entry for proceedings held before Judge Orinda D. Evans : Jury Trial Continued as to Star Graphics, Inc., Muza Kim, Steve Kim held on 7/11/2007. Government's evidence continues, witnesses sworn and exhibits G-141, 135, 119, 184, G-173, 174, 175, 156, 152, 153, 154,155, 159, 146, G-501, 500,511, 502, 509, 510, 504, 505, 506, 507, 508, G-113, 114, 115, 117, 118, 142, 140, 144, 143, 194,195, 189, G-125, 128, 126, 130,129, G-199, 160, 161, 162, 163,164, 165, 166 and 167, ADMITTED, exhibits D-3 and D-4W, D-10 REJECTED. (Court Reporter Andy Ashley.) Interpreted by Jin Kim and Jiwon Stanfield.(fmm) (Entered: 07/12/2007)
07/12/200794 Requests to Charge as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA (Coppedge, Susan) (Entered: 07/12/2007)
07/12/200798 Minute Entry for proceedings held before Judge Orinda D. Evans : Jury Trial Continued as to Star Graphics, Inc., Muza Kim, Steve Kim held on 7/12/2007. Government's evidence continues, witnesses sworn and exhibits G-502A,G-107, 108, 188, D-11, 12, 13, G-149, 110, 112, 116, 120, 123, 121, 122, 158, 157, 186, G-198, 190, 191, 192, and 193, ADMITTED. Government rests. Defendants' Rule 29 motions, DENIED.Defendant Steve Kim's evidence begins, witness sworn; Steve Kim rests.Defendant Muza Kim rests. Defendants' renewed Rule 29 motions,DENED. Charge conference held. (Court Reporter Andy Ashley.) Interpreted by Jin Kim and Jiwon Stanfield.(fmm) (Entered: 07/13/2007)
07/13/200799 Minute Entry for proceedings held before Judge Orinda D. Evans : Jury Trial concluded as to Star Graphics, Inc., Muza Kim, Steve Kim held on 7/13/2007. Closing arguments of counsel. Court's charge on the law. Jury verdict returned - Defendants not guilty on Counts 1, 2 and 3 and Guilty on Count 4. The Government's motion for detention as to Steve Kim, GRANTED, as to Muza Kim, DENIED. However, the bond on Muza Kim shall be increased to $50,000.00 Surety. Defendant shall post the bond no later than NOON on Monday, July 16. (Court Reporter Andy Ashley.) Interpreted by Jim Kim and Jiwon Stanfield.(fmm) (Entered: 07/16/2007)
07/13/2007102 JURY VERDICT as to Star Graphics, Inc. (1) Guilty on Count 4Star Graphics, Inc. (1) Not Guilty on Count 1-3. (clk) (Entered: 07/18/2007)
07/13/2007103 JURY VERDICT as to Muza Kim (2) Guilty on Count 4Muza Kim (2) Not Guilty on Count 1-3. (clk) (Entered: 07/18/2007)
07/13/2007104 JURY VERDICT as to Steve Kim (3) Guilty on Count 4Steve Kim (3) Not Guilty on Count 1-3. (clk) (Entered: 07/18/2007)
07/13/2007112 Jury Notes as to Muza Kim, Steve Kim (clk) (Entered: 07/24/2007)
07/16/2007100 Minute Entry for proceedings held before Judge Linda T. Walker: Bond Hearing held as to Muza Kim to execute an additional $40,000 bond. Bond executed, defendant released (Tape #LTW-07-27 @ 4107.) Interpreted by Jiwon Stanfield.(clk) (Entered: 07/17/2007)
07/16/2007101 Corporate Surety Bond Entered as to Muza Kim in amount of $ 40,000, Surety: Elaine Clark, Free At Last Bail Bonds, 251 Prizm Dr., Ste. 2, Carrolton, GA 30116-2500 (clk) (Entered: 07/17/2007)
07/17/2007105 JUDGMENT OF ACQUITTAL as to Star Graphics, Inc. (1), Count(s) 1-3 Signed by Judge Orinda D. Evans on 7/17/07. (clk) (Entered: 07/18/2007)
07/17/2007106 JUDGMENT OF ACQUITTAL as to Muza Kim (2), Count(s) 1-3 Signed by Judge Orinda D. Evans on 7/17/07. (clk) (Entered: 07/18/2007)
07/17/2007107 JUDGMENT OF ACQUITTAL as to Steve Kim (3), Count(s) 1-3 Signed by Judge Orinda D. Evans on 7/17/07. (clk) (Entered: 07/18/2007)
07/20/2007108  MOTION for New Trial by Steve Kim. (Silas, Kendal) (Entered: 07/20/2007)
07/20/2007109 DOCUMENT FILED IN ERROR MOTION for Judgment of Acquittal by Steve Kim as to Muza Kim, Steve Kim. (Silas, Kendal) Modified on 7/23/2007 (clk). (Entered: 07/20/2007)
07/20/2007110 REDOCKETED #109 MOTION AS: MOTION for Judgment of Acquittal, and MOTION for New Trial by Muza Kim, Steve Kim., (clk) (Entered: 07/23/2007)
07/23/2007111 Notification of Docket Correction re 109 Motion redocketed as 110 MOTION for Judgment of Acquittal and MOTION for New Trial, (clk) (Entered: 07/23/2007)
07/23/2007113 EXHIBIT LIST as to Muza Kim, Steve Kim (clk) (Entered: 07/24/2007)
07/25/2007114 ORDER denying 108 & 110 Motion for Judgment of Acquittal and for New Trial as to Muza Kim (2). Signed by Judge Orinda D. Evans on 7/25/07. (clk) (Entered: 07/25/2007)
07/27/2007115 NOTICE OF SENTENCING Set as to Star Graphics, Inc. (1). Sentencing set for Wednesday, October 17, 2007 at 4:00 PM in Courtroom 1908 before Judge Orinda D. Evans. (ddm) (Entered: 07/30/2007)
07/27/2007116 NOTICE OF SENTENCING Set as to Muza Kim (2). Sentencing set for October 17, 2007 at 4:00 PM in Courtroom 1908 before Judge Orinda D. Evans. (ddm) (Entered: 07/30/2007)
07/27/2007117 NOTICE OF SENTENCING Set as to Steve Kim (3). Sentencing set for October 17, 2007 at 4:00 PM in Courtroom 1908 before Judge Orinda D. Evans. (ddm) (Entered: 07/30/2007)
07/31/2007118 Mail Returned as Undeliverable. Mail sent to William Allan Morrison re 116 Notice of Sentencing as to Muza Kim marked return to sender, unable to forward. (fmm) (Entered: 08/02/2007)
08/03/2007119 NOTICE OF SENTENCING Reset as to Star Graphics, Inc., Muza Kim, Steve Kim Sentencing reset for 11/1/2007 04:00 PM in Courtroom 1908 before Judge Orinda D. Evans. (vh) (Entered: 08/03/2007)
08/14/2007120 Notice for Leave of Absence for the following date(s): September 7,10-11,17, October 5, November 8-9, and December 26-31, 2007, by Susan Coppedge. (Coppedge, Susan) (Entered: 08/14/2007)
10/19/2007121 APPLICATION for Admission Pro Hac Vice Filing Fee received $150.00, Receipt #570512. (clk) (Entered: 10/22/2007)
10/19/2007122  MOTION to Substitute Attorney Troy Murphy for Kendal D. Silas on behalf of Steve Kim. (clk) (Entered: 10/22/2007)
10/24/2007123  MOTION to Continue Sentencing with Brief In Support by USA as to Star Graphics, Inc., Muza Kim, Steve Kim. (Attachments: # 1 Proposed Order) (Coppedge, Susan) Modified on 10/24/2007 to describe attachment (fmm). (Entered: 10/24/2007)
10/26/2007124 ORDER granting 123 Motion for Continuance of sentencing as to Star Graphics, Inc. (1), Muza Kim (2), Steve Kim (3)Sentencing set for 12/12/2007 03:00 PM in Courtroom 1908 before Judge Orinda D. Evans.. Signed by Judge Orinda D. Evans on 10/25/2007. (vh) (Entered: 10/26/2007)
11/01/2007125 ORDER as to Steve Kim APPROVING the 121 Application for Admission Pro Hac Vice of Troy Murphy. Signed by Judge Orinda D. Evans on 10/31/07. (clk) (Entered: 11/02/2007)
11/01/2007  Attorney update in case as to Steve Kim. Attorney Troy Murphy for Steve Kim added. (clk) (Entered: 11/02/2007)
11/14/2007  Submission of 122 MOTION to Substitute Attorney as to Steve Kim, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 11/14/2007)
11/15/2007126 ORDER denying 122 Motion to Substitute Attorney as to Steve Kim (3). The docket shall be amended to reflect Troy Murphy as lead counsel for defendant and Kendal Silas shall remain as court-appointed local counsel. Signed by Judge Orinda D. Evans on 11/15/07. (fmm) (Entered: 11/16/2007)
12/13/2007129 Minute Entry for proceedings held before Judge Orinda D. Evans: Sentencing as to Star Graphics, Inc., Muza Kim, Steve Kim. See J&C for full text of sentencing. (Court Reporter Andy Ashley.) Interpreted by Jiwon Stanfield.(fmm) (Entered: 12/17/2007)
12/13/2007130 EXHIBIT LIST of Star Graphics, Inc., Muza Kim, Steve Kim from Sentencing held on 12/13/07. (fmm) (Entered: 12/17/2007)
12/14/2007127 NOTICE OF ATTORNEY APPEARANCE Dahil Dueno Goss appearing for USA. for asset forfeiture issues (Goss, Dahil) (Entered: 12/14/2007)
12/17/2007128  PROPOSED Preliminary Order of Forfeiture by USA as to Star Graphics, Inc., Muza Kim, Steve Kim. (Coppedge, Susan) Modified on 12/18/2007 to correct docket text to accurately reflect e-filed pleading (fmm). (Entered: 12/17/2007)
12/17/2007  Exhibits from Sentencing held on 12/13/07 as to Star Graphics, Inc., Muza Kim, Steve Kim received from Courtroom Deputy and placed in Exhibit Room. (1 folder) (fmm) (Entered: 12/17/2007)
12/18/2007  Notification of Docket Correction re 128 PROPOSED Preliminary Order of Forfeiture. Docket text corrected to reflect e-filed pleading. (fmm) (Entered: 12/18/2007)
12/19/2007131 PRELIMINARY ORDER OF FORFEITURE as to Star Graphics, Inc., Muza Kim, Steve Kim. Signed by Judge Orinda D. Evans on 12/18/07. (fmm) (Entered: 12/19/2007)
12/19/2007132 DOCUMENT FILING ERROR JUDGMENT AND COMMITMENT as to Star Graphics, Inc. (1); Count(s) 4, PROBATION for 60 Months, with standard conditions of probation; $400.00 Special Assessment; Forfeiture Provision. Signed by Judge Orinda D. Evans on 12/18/07. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (fmm) Modified on 12/19/2007 (fmm). (Entered: 12/19/2007)
12/19/2007133 JUDGMENT AND COMMITMENT as to Star Graphics, Inc. (1); Count(s) 4, PROBATION for 60 Months, with standard conditions of probation; $400.00 Special Assessment; Forfeiture Provision. Signed by Judge Orinda D. Evans on 12/18/07. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (fmm) (Entered: 12/19/2007)
12/19/2007  Notification of Docket Correction re 133 Judgment and Commitment. Entry contains correct pdf. (fmm) (Entered: 12/19/2007)
12/19/2007134 JUDGMENT AND COMMITMENT as to Muza Kim (2); Count(s) 4, CBOP 8 Months; 3 Years Supervised Release, with special and standard conditions of release; $100.00 Special Assessment; Forfeiture Provision. Defendant shall surrender for service of sentence at the institution designated by the BOP before 2:00 pm on date to be determined by the BOP. Signed by Judge Orinda D. Evans on 12/18/07. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (fmm) (Entered: 12/19/2007)
12/19/2007135 JUDGMENT AND COMMITMENT as to Steve Kim (3), Count(s) 1-3, JUDGMENT OF ACQUITTAL; Count(s) 4, CBOP 24 Months; 3 Years Supervised Release, with special and standard conditions of release; $100.00 Special Assessment; Forfeiture Provision. Defendant is remanded to the custody of the USM. Signed by Judge Orinda D. Evans on 12/18/07. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (fmm) (Entered: 12/19/2007)
12/19/2007136 NOTICE OF APPEAL of 134 Judgment and Commitment as to Muza Kim. Transcript Order Form due on 1/4/2008 (Morrison, William) Modified on 12/20/2007 to include document relationship (kac). (Entered: 12/19/2007)
12/20/2007  Request For Presentence Investigation Report as to Muza Kim re: 136 Notice of Appeal filed on 12/20/07. (kac) (Entered: 12/20/2007)
12/20/2007137 Transmission of Certified Copy of Notice of Appeal, J&C, and Docket Sheet as to Muza Kim to US Court of Appeals re: 136 Notice of Appeal. (kac) (Entered: 12/20/2007)
12/21/2007138 NOTICE OF APPEAL as to Steve Kim re 135 Judgment and Commitment,. Transcript Order Form due on 1/8/2008 (Silas, Kendal) (Entered: 12/21/2007)
12/26/2007  Request For Presentence Investigation Report as to Steve Kim re: 138 Notice of Appeal filed on 12/21/07. (kac) (Entered: 12/26/2007)
12/26/2007139 Transmission of Certified Copy of Notice of Appeal, J&C and Docket Sheet as to Steve Kim to US Court of Appeals re: 138 Notice of Appeal. (kac) (Entered: 12/26/2007)
12/27/2007140 USCA Acknowledgment of Receipt of Notice of Appeal as to Muza Kim for 136 Notice of Appeal filed by Muza Kim. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 12/28/2007)
12/28/2007  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Steve Kim. (ryc) (Entered: 01/02/2008)
01/02/2008141 AMENDED JUDGMENT AND COMMITMENT as to Muza Kim (2), amended to read that the Court recommends that the BOP designate the same facility that is designated for Steve Kim as place of service of sentence. The judgment remains the same in every other aspect. Signed by Judge Orinda D. Evans on 1/2/08. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (fmm) (Entered: 01/03/2008)
01/02/2008142 AMENDED JUDGMENT AND COMMITMENT as to Steve Kim (3), amended to read that the Court recommends that the BOP designate the US Prison Camp in Talladega, AL, as place of service of sentence. The judgment remains the same in every other aspect. Signed by Judge Orinda D. Evans on 1/2/08. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (fmm) (Entered: 01/03/2008)
01/02/2008143 USCA Acknowledgment of Receipt of Notice of Appeal as to Steve Kim for 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 01/03/2008)
01/04/2008  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Muza Kim. (ryc) (Entered: 01/07/2008)
01/15/2008144 TRANSCRIPT ORDER FORM as to Steve Kim for proceedings held on 1/9/07; 7/9/07-7/13/07; 12/13/07 before Judge Orinda D. Evans, re 138 Notice of Appeal. Court Reporter: Andy Ashley. USCA Appeal Number 07-15925-H Financial Arrangements due on 1/30/2008. Pre-trial proceedings, trial transcripts and sentence. (fem) Modified on 3/19/2008 to correct docket text.(fem). (Entered: 01/17/2008)
02/04/2008145 NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Muza Kim. Defendant is directed to report to McRae Correctional Facility on 2/25/08 to begin service of sentence. Reg No. 58176-019 (fmm) (Entered: 02/05/2008)
03/17/2008146 TRANSCRIPT ORDER FORM as to Muza Kim for proceedings held on 7/9/07 - 7/13/07; trial transcripts before Judge Orinda D. Evans, re 136 Notice of Appeal. Court Reporter: Andy Ashley. USCA Appeal Number 07-15925-H. Financial Arrangements due on 3/31/2008. Jury trial and sentence. (fem) (Entered: 03/19/2008)
03/17/2008147 Financial Arrangements Completed as to Steve Kim re 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-H Transcript due by 4/18/2008. (fem) Modified on 3/19/2008 to correct file date. (fem). (Entered: 03/19/2008)
03/17/2008148 TRANSCRIPT of Proceedings as to Star Graphics, Inc., Muza Kim, Steve Kim held on July 9, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Volume 1, Jury trial. (fem) (Entered: 03/19/2008)
03/17/2008149 TRANSCRIPT of Proceedings as to Star Graphics, Inc., Muza Kim, Steve Kim held on July 10, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Volume 2, Jury trial. (fem) (Entered: 03/19/2008)
03/17/2008150 TRANSCRIPT of Proceedings as to Star Graphics, Inc., Muza Kim, Steve Kim held on July 11, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Volume 3 - Jury trial. (fem) (Entered: 03/19/2008)
03/17/2008151 TRANSCRIPT of Proceedings as to Star Graphics, Inc., Muza Kim, Steve Kim held on July 12, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Volume 4, Jury trial. (fem) (Entered: 03/19/2008)
03/17/2008152 TRANSCRIPT of Proceedings as to Star Graphics, Inc., Muza Kim, Steve Kim held on July 13, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. (Volume 5, Jury trial). (fem) (Entered: 03/19/2008)
03/17/2008153 TRANSCRIPT of Proceedings as to Steve Kim held on December 12, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Sentencing. (fem) (Entered: 03/19/2008)
03/18/2008154 TRANSCRIPT of Proceedings as to Muza Kim held on December 12, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Sentencing. (fem) (Entered: 03/19/2008)
04/03/2008155 TRANSCRIPT of Proceedings as to Muza Kim, Steve Kim held on January 9, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Certificate of Readiness due on 4/17/2008 (fem) (Entered: 04/07/2008)
04/22/2008  CERTIFICATE OF READINESS re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. USCA Case Number 07-15925-H (fem) (Entered: 04/22/2008)
04/22/2008156 Certified copy of CERTIFICATE OF READINESS transmitted to USCA re 136 Notice of Appeal. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 04/22/2008)
04/22/2008157 Certified copy of CERTIFICATE OF READINESS transmitted to USCA re 138 Notice of Appeal. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 04/22/2008)
04/25/2008158 USCA Acknowledgment of receipt of certificate of readiness as to Muza Kim, Steve Kim re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 04/28/2008)
04/29/2008159 Judgment and Commitment Returned Executed by Warden as to Muza Kim, Reg No. 58176-019, on 2/25/08, delivered to McRae, GA. (fmm) (Entered: 04/30/2008)
06/19/2008160 ORDER of USCA (certified copy) GRANTING motion to substitute retained attorney J. Tom Morgan to represent appellant Steve Kim and GRANTING motion to substitute retained attorney Mike McDaniel to represent appellant Muza Kim re 136 Notice of Appeal, 138 Notice of Appeal Case Appealed to USCA Case Number 07-15925-H. (fem) (Entered: 06/26/2008)
06/19/2008  Attorney update in case as to Muza Kim. Attorney James Michael McDaniel for Muza Kim added. Attorney William Allman Morrison terminated. (fem) (Entered: 06/30/2008)
06/19/2008  Attorney update in case as to Steve Kim. Attorney John Thomas Morgan, III for Steve Kim added. Attorney Troy Murphy and Kendal Demetrius Silas terminated. (fem) (Entered: 06/30/2008)
06/27/2008161  MOTION Supplement the record with Brief In Support by Muza Kim. (McDaniel, James) Modified on 6/30/2008 to correct docket text to reflect that motion filed as to the correct defendant (fmm). (Entered: 06/27/2008)
07/03/2008162 ORDER granting 161 Motion to Supplement the Record on Appeal as to Muza Kim (2). Government shall file the stated exhibits with the Clerk of Court instanter. Clerk is directed to forward a copy of this order to the 11th USCA. Signed by Judge Orinda D. Evans on 7/3/08. (fmm) (Entered: 07/03/2008)
07/07/2008163 Document 162 forwarded to USCA as to Muza Kim re 136 Notice of Appeal filed by Muza Kim. Case Appealed to USCA Case Number 07-15925-H. (fem) (Entered: 07/07/2008)
07/10/2008164 USCA Acknowledgment of docket entry no. 162 as to Muza Kim re: 136 Notice of Appeal filed by Muza Kim. Case Appealed to USCA - 11th Circuit. USCA Case Number 07-15925-H. (kac) (Entered: 07/11/2008)
08/14/2008165  MOTION Supplement Record by USA as to Star Graphics, Inc., Muza Kim, Steve Kim. (Attachments: # 1 Text of Proposed Order) (McBath, Jane) (Entered: 08/14/2008)
08/15/2008166 ORDER granting USA's 165 Motion to Supplement the Record as to Star Graphics, Inc. (1), Muza Kim (2), Steve Kim (3). Signed by Judge Orinda D. Evans on 8/15/08. (dfb) (Entered: 08/18/2008)
08/19/2008167 Document 166 forwarded to USCA as to Muza Kim, Steve Kim re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-H. (fem) (Entered: 08/19/2008)
08/21/2008168 USCA Acknowledgment of receipt of Doc. 166 as to Muza Kim, Steve Kim re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 08/27/2008)
08/28/2008169 NOTICE OF FILING Exhibits Being Supplemented as to Star Graphics, Inc., Muza Kim, Steve Kim as per 166 Order and 162 Order filed by USA. (ekb) Modified on 9/2/2008 to correct file date (ekb). (Entered: 09/02/2008)
08/28/2008  Supplemented Exhibits 107, 108, 114, 115, 120, 123, 125, 126, 129, 130, 144, 189, 191, FUBU 502A, FUBU 504, FUBU 505, FUBU 506, FUBU 507, and FUBU 511 from trial dates of 7/11/07 and 7/12/07 as to Star Graphics, Inc., Muza Kim, Steve Kim received from U.S. Attorney and placed in Exhibit Room. (note: FUBU 502 not received) (ekb) (Entered: 09/02/2008)
09/03/2008  SUPPLEMENTAL CERTIFICATE OF READINESS re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim transmitted to USCA. Case Appealed to USCA Case Number 07-15925-H. (fem) (Entered: 09/03/2008)
09/03/2008170 Certified copy of SUPPLEMENTAL CERTIFICATE OF READINESS transmitted to USCA re 136 Notice of Appeal. Case Appealed to usca Case Number 07-15925-H (fem) (Entered: 09/03/2008)
09/03/2008171 Certified copy of SUPPLEMENTAL CERTIFICATE OF READINESS transmitted to USCA re 138 Notice of Appeal. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 09/03/2008)
09/03/2008172 Certified and Transmitted SUPPLEMENTAL Record on Appeal as to Muza Kim, Steve Kim to US Court of Appeals re 136 Notice of Appeal, 138 Notice of Appeal Case Appealed to USCA Case Number 07-15925-H. (fem) (Entered: 09/03/2008)
09/05/2008173 FORTHWITH LETTER from USCA re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-HH. Appeal Record due by 9/15/2008. (fem) (Entered: 09/09/2008)
09/09/2008174 Certified and Transmitted Record on Appeal as to Muza Kim, Steve Kim to US Court of Appeals re 136 Notice of Appeal, 138 Notice of Appeal Case Appealed to USCA Case Number 07-15925-HH. (fem) (Entered: 09/09/2008)
09/10/2008175 USCA Acknowledgment of receipt of 1 envelope of supplemental exhibits as to Muza Kim, Steve Kim re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-H (fem) (Entered: 09/15/2008)
09/10/2008176 USCA Acknowledgment of receipt of supplemental certificate of readiness as to Muza Kim, Steve Kim re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-HH (fem) (Entered: 09/15/2008)
09/12/2008177 USCA Acknowledgment of receipt of record on appeal as to Muza Kim, Steve Kim re 136 Notice of Appeal filed by Muza Kim, 138 Notice of Appeal filed by Steve Kim. Case Appealed to USCA Case Number 07-15925-HH (fem) (Entered: 09/15/2008)
02/11/2009178 Appeal Record Returned as to Muza Kim, Steve Kim: 136 Notice of Appeal, 138 Notice of Appeal Case Appealed to USCA Case Number 07-15925-HH. (fem) (Entered: 02/12/2009)
02/11/2009  USCA returned 1 box, and 1 envelope of over-sized Government exhibits that were forwarded separately to their court by the U.S. Attorneys office to be included with the record on appeal as to Muza Kim, Steve Kim re 178 Appeal Record Returned. Notified U.S. Attorney's office of receipt. (fem) (Entered: 02/12/2009)
02/11/2009179 JUDGMENT of USCA (certified copy) Muza Kim (2) Affirming Decision of the USDC Count 4 and Steve Kim (3) Affirming Decision of the USDC Count 4 re 138 Notice of Appeal, 136 Notice of Appeal Case Appealed to usca Case Number 07-15925-H. (fem) (Entered: 02/12/2009)
02/18/2009180 U.S. Attorney's Office picked up 1 box, and 1 envelope exhibits as to Muza Kim, Steve Kim. (fem) (Entered: 02/18/2009)
05/27/2009181 The Supreme Court has denied certiorari as to Muza Kim re 136 Notice of Appeal 07-15925-HH. (fem) (Entered: 05/29/2009)
10/15/2010182 PETITION AND ORDER to terminate Probation as to Muza Kim. Signed by Judge Orinda D. Evans on 10/13/2010. (ank) (Entered: 10/15/2010)