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

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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 by	Star 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

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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 by	Muza 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

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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 by	Steve 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

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Plaintiff
USA	represented by	Lawrence 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
05/09/2006	1	INDICTMENT 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)
05/09/2006	2	Defendant Information Sheet as to Star Graphics, Inc. (se) (Entered: 05/11/2006)
05/09/2006	3	Defendant Information Sheet as to Muza Kim. (se) (Entered: 05/11/2006)
05/09/2006	4	Defendant Information Sheet as to Steve Kim. (se) (Entered: 05/11/2006)
05/09/2006	5	Praecipe filed. Arrest Warrant Issued as to Muza Kim and delivered to USM on 5/10/06. (se) (Entered: 05/11/2006)
05/09/2006	6	Praecipe 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)
05/31/2006	7	Minute 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)
05/31/2006	8	ORDER 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)
05/31/2006	9	Surety 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)
05/31/2006	10	ORDER Setting Conditions of Release as to Muza Kim. Signed by Judge Linda T. Walker on 5/31/06.(fmm) (Entered: 06/06/2006)
05/31/2006	12	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)
05/31/2006	13	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)
05/31/2006	14	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)
05/31/2006	15	ORDER Setting Conditions of Release as to Steve Kim. Signed by Judge Linda T. Walker on 5/31/06.(fmm) (Entered: 06/06/2006)
06/02/2006	11	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)
06/06/2006	16	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)
06/07/2006	17	Arrest Warrant Returned Executed on 5/31/06 as to Muza Kim. (ddm) (Entered: 06/13/2006)
06/07/2006	18	Arrest Warrant Returned Executed on 5/31/06 as to Steve Kim. (ddm) (Entered: 06/13/2006)
06/20/2006	19	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)
06/22/2006	20	Unopposed MOTION to Continue Pretrial Conference and For Extension of Time to File Pretrial Motions by Steve Kim. (Silas, Kendal) (Entered: 06/22/2006)
06/23/2006	21	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)
06/23/2006	22	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)
06/23/2006	23	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)
06/28/2006	24	MOTION for James Hearing by Steve Kim. (Silas, Kendal) (Entered: 06/28/2006)
06/28/2006	25	MOTION to Suppress Statements with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/28/2006)
06/28/2006	26	MOTION to Suppress Evidence with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/28/2006)
06/29/2006	27	MOTION for Disclosure of Confidential Informants with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/29/2006)
06/29/2006	28	MOTION for Relief to Exclude Expert Testimony and for Daubert Hearing with Brief In Support by Steve Kim. (Silas, Kendal) (Entered: 06/29/2006)
06/29/2006	29	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)
06/29/2006	30	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)
07/07/2006	31	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)
07/13/2006	32	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)
07/14/2006	33	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)
07/17/2006	34	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)
07/24/2006	35	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. § 3161 (h). Signed by Judge Joel M. Feldman on 7/24/06.(ddm) (Entered: 07/24/2006)
07/26/2006	36	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)
08/07/2006	37	Unopposed MOTION to Continue Suppression Hearing by Steve Kim. (Silas, Kendal) (Entered: 08/07/2006)
08/10/2006	38	MOTION to Continue suppression hearing by Steve Kim. (Silas, Kendal) (Entered: 08/10/2006)
08/11/2006	39	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)
08/30/2006	40	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)
08/30/2006	41	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)
08/30/2006	42	EXHIBIT and WITNESS LIST as to Muza Kim, Steve Kim from 41 Evidentiary Hearing. (fmm) (Entered: 09/05/2006)
09/01/2006	43	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)
09/01/2006	44	MOTION to Suppress Evidence by Muza Kim. (Adopted from defendatn Steve Kim Per Order of 9/1/06) (fmm) (Entered: 09/05/2006)
09/11/2006	47	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)
09/13/2006	45	NOTICE OF ATTORNEY APPEARANCE Susan Coppedge appearing for USA. (Coppedge, Susan) (Entered: 09/13/2006)
09/13/2006	46	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)
09/20/2006	48	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)
09/20/2006	49	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)
09/25/2006	50	Post-Hearing Brief as to Steve Kim re 26 MOTION to Suppress Evidence (Silas, Kendal) (Entered: 09/25/2006)
09/25/2006	51	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)
09/27/2006	52	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)
10/01/2006	53	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)
10/03/2006	54	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)
10/03/2006	55	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)
10/16/2006	56	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)
10/25/2006	57	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)
10/27/2006	58	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)
11/21/2006	59	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)
11/21/2006	60	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)
11/30/2006	61	WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Star Graphics, Inc. (fmm) (Entered: 12/04/2006)
11/30/2006	62	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)
11/30/2006	63	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)
11/30/2006	64	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)
12/14/2006	65	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)
12/14/2006	66	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)
12/14/2006	67	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)
12/14/2006	68	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)
12/14/2006	69	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)
12/29/2006	70	OBJECTIONS TO 59 REPORT AND RECOMMENDATION as to Steve Kim (Silas, Kendal) (Entered: 12/29/2006)
01/03/2007	71	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)
01/09/2007	72	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)
01/22/2007	73	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)
02/01/2007	74	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)
03/23/2007	75	MOTION to Continue trial date by Steve Kim. (fmm) (Entered: 03/27/2007)
03/26/2007	76	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)
06/19/2007	77	First Proposed Voir Dire Questions as to Star Graphics, Inc., Muza Kim, Steve Kim by USA. (Coppedge, Susan) (Entered: 06/19/2007)
06/19/2007	78	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)
06/26/2007	79	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)
06/28/2007	82	Sealed Document. (fap) (Entered: 07/02/2007)
06/28/2007	83	Sealed Document. (fap) (Entered: 07/02/2007)
06/29/2007	80	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)
06/29/2007	81	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)
07/02/2007	84	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)
07/03/2007	85	Sealed Document. (fap) (Entered: 07/03/2007)
07/03/2007	86	Sealed Document. (fap) (Entered: 07/03/2007)
07/03/2007	87	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)
07/05/2007	88	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)
07/05/2007	89	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)
07/06/2007	90	Requests to Charge as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA (Coppedge, Susan) (Entered: 07/06/2007)
07/06/2007	92	Proposed Voir Dire Questions as to Steve Kim (fmm) (Entered: 07/09/2007)
07/09/2007	91	Requests to Charge as to Steve Kim (Silas, Kendal) (Entered: 07/09/2007)
07/09/2007	95	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)
07/10/2007	93	Sealed Document. (fap) (Entered: 07/10/2007)
07/10/2007	96	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)
07/11/2007	97	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)
07/12/2007	94	Requests to Charge as to Star Graphics, Inc., Muza Kim, Steve Kim filed by USA (Coppedge, Susan) (Entered: 07/12/2007)
07/12/2007	98	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)
07/13/2007	99	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)
07/13/2007	102	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)
07/13/2007	103	JURY VERDICT as to Muza Kim (2) Guilty on Count 4Muza Kim (2) Not Guilty on Count 1-3. (clk) (Entered: 07/18/2007)
07/13/2007	104	JURY VERDICT as to Steve Kim (3) Guilty on Count 4Steve Kim (3) Not Guilty on Count 1-3. (clk) (Entered: 07/18/2007)
07/13/2007	112	Jury Notes as to Muza Kim, Steve Kim (clk) (Entered: 07/24/2007)
07/16/2007	100	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)
07/16/2007	101	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)
07/17/2007	105	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)
07/17/2007	106	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)
07/17/2007	107	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)
07/20/2007	108	MOTION for New Trial by Steve Kim. (Silas, Kendal) (Entered: 07/20/2007)
07/20/2007	109	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)
07/20/2007	110	REDOCKETED #109 MOTION AS: MOTION for Judgment of Acquittal, and MOTION for New Trial by Muza Kim, Steve Kim., (clk) (Entered: 07/23/2007)
07/23/2007	111	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)
07/23/2007	113	EXHIBIT LIST as to Muza Kim, Steve Kim (clk) (Entered: 07/24/2007)
07/25/2007	114	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)
07/27/2007	115	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)
07/27/2007	116	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)
07/27/2007	117	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)
07/31/2007	118	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)
08/03/2007	119	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)
08/14/2007	120	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)
10/19/2007	121	APPLICATION for Admission Pro Hac Vice Filing Fee received $150.00, Receipt #570512. (clk) (Entered: 10/22/2007)
10/19/2007	122	MOTION to Substitute Attorney Troy Murphy for Kendal D. Silas on behalf of Steve Kim. (clk) (Entered: 10/22/2007)
10/24/2007	123	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)
10/26/2007	124	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)
11/01/2007	125	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)
11/15/2007	126	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)
12/13/2007	129	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)
12/13/2007	130	EXHIBIT LIST of Star Graphics, Inc., Muza Kim, Steve Kim from Sentencing held on 12/13/07. (fmm) (Entered: 12/17/2007)
12/14/2007	127	NOTICE OF ATTORNEY APPEARANCE Dahil Dueno Goss appearing for USA. for asset forfeiture issues (Goss, Dahil) (Entered: 12/14/2007)
12/17/2007	128	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)
12/19/2007	131	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)
12/19/2007	132	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)
12/19/2007	133	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)
12/19/2007	134	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)
12/19/2007	135	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)
12/19/2007	136	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)
12/20/2007	137	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)
12/21/2007	138	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)
12/26/2007	139	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)
12/27/2007	140	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)
01/02/2008	141	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)
01/02/2008	142	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)
01/02/2008	143	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)
01/15/2008	144	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)
02/04/2008	145	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)
03/17/2008	146	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)
03/17/2008	147	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)
03/17/2008	148	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)
03/17/2008	149	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)
03/17/2008	150	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)
03/17/2008	151	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)
03/17/2008	152	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)
03/17/2008	153	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)
03/18/2008	154	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)
04/03/2008	155	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)
04/22/2008	156	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)
04/22/2008	157	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)
04/25/2008	158	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)
04/29/2008	159	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)
06/19/2008	160	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)
06/27/2008	161	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)
07/03/2008	162	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)
07/07/2008	163	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)
07/10/2008	164	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)
08/14/2008	165	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)
08/15/2008	166	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)
08/19/2008	167	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)
08/21/2008	168	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)
08/28/2008	169	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)
09/03/2008	170	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)
09/03/2008	171	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)
09/03/2008	172	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)
09/05/2008	173	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)
09/09/2008	174	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)
09/10/2008	175	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)
09/10/2008	176	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)
09/12/2008	177	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)
02/11/2009	178	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)
02/11/2009	179	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)
02/18/2009	180	U.S. Attorney's Office picked up 1 box, and 1 envelope exhibits as to Muza Kim, Steve Kim. (fem) (Entered: 02/18/2009)
05/27/2009	181	The Supreme Court has denied certiorari as to Muza Kim re 136 Notice of Appeal 07-15925-HH. (fem) (Entered: 05/29/2009)
10/15/2010	182	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)

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