USA v. Lee et al
| California Central District Court | |
| Case #: | 2:19-cr-00663 |
| Case Filed: | Nov 01, 2019 |
| Last checked: Saturday Nov 30, 2019 11:23 PM PST |
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Defendant
Young Shin Kim (2)
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Represented By
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Defendant
Weon Keuk Lee (1)
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Plaintiff
USA
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Represented By
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| Docket last updated: 08/18/2023 8:56 AM PDT |
| Tuesday, October 01, 2019 | ||
| 1 | 1
19
pgs
COMPLAINT filed as to Defendant Young Shin Kim in violation of 18:371. Approved by Magistrate Judge Douglas F. McCormick as to Young Shin Kim (1). (dg) [2:19-mj-04156-DUTY]
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| Friday, October 04, 2019 | ||
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Young Shin Kim; defendants Year of Birth: 1960; date of arrest: 10/3/2019 (dg) [2:19-mj-04156-DUTY]
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Douglas F. McCormick as to Defendant Young Shin Kim. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Erica Choi for Young Shin Kim, Deputy Federal Public Defender, present.Court orders bail set as: Young Shin Kim (1) $50,000, See attached bond for terms and conditions. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 11/8/2019 11:00 AM before Duty Magistrate Judge. Release order no. 38712. Court Smart: CS 10/4/19. (dg) [2:19-mj-04156-DUTY]
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Att: 1
CR-1 Bond
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Young Shin Kim (dg) [2:19-mj-04156-DUTY]
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NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Young Shin Kim directed to appear on 11/8/19 at 11:00 AM before the Duty Magistrate Judge. (dg) [2:19-mj-04156-DUTY]
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SEALED ARREST WARRANT RETURNED Executed on 10/3/19 as to Defendant Young Shin Kim. (dg) [2:19-mj-04156-DUTY]
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DECLARATION RE: PASSPORT filed by Defendant Young Shin Kim, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (dg) [2:19-mj-04156-DUTY]
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PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Young Shin Kim. USA passport was received on 10/4/19. (dg) [2:19-mj-04156-DUTY]
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| 13 | 13
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MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Young Shin Kim. (dg) [2:19-mj-04156-DUTY]
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WAIVER of Preliminary Examination or Hearing by Defendant Young Shin Kim (dg) [2:19-mj-04156-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant Young Shin Kim. ( Not for Public View pursuant to the E-Government Act of 2002) (dg) [2:19-mj-04156-DUTY]
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ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Young Shin Kim (dg) [2:19-mj-04156-DUTY]
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $50,000 by surety: Young H. Kim for Filed by Defendant Young Shin Kim (dg) [2:19-mj-04156-DUTY]
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SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Young Shin Kim re: Affidavit of Surety (No Justification)(CR-4)17 (dg) [2:19-mj-04156-DUTY]
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| Tuesday, October 08, 2019 | ||
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NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Adam Olin on behalf of Defendant Young Shin Kim. Filed by Defendant Young Shin Kim. (Attorney Adam Olin added to party Young Shin Kim(pty:dft))(Olin, Adam) [2:19-mj-04156-DUTY]
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| 4 | 4
STIPULATION for Order Protective Order Regarding Pre-Indictment Discovery filed by Plaintiff USA as to Defendant Young Shin Kim(Tenley, Scott) [2:19-mj-04156-DUTY]
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Att: 1
Proposed Order Protective Order Regarding Pre-Indictment Discovery
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| Wednesday, October 09, 2019 | ||
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ORDER by Magistrate Judge Autumn D. Spaeth as to Defendant Young Shin Kim, re Stipulation for Order4 . (dg) [2:19-mj-04156-DUTY]
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| Friday, November 01, 2019 | ||
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NOTICE OF MOTION AND MOTION TO SUBSTITUTE ATTORNEY Nghi Thanh Lam in place of attorney Adam Olin Filed by Defendant Young Shin Kim. (Attorney Nghi T Lam added to party Young Shin Kim(pty:dft)) (Lam, Nghi) [2:19-mj-04156-DUTY]
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| 20 | 20
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INDICTMENT Filed as to Weon Keuk Lee (1) count(s) 1, Young Shin Kim (2) count(s) 1. Offense occurred in LA. (mhe)
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CASE SUMMARY filed by AUSA Scott D Tenley as to Defendant Weon Keuk Lee; defendants Year of Birth: 1969 (mhe)
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CASE SUMMARY filed by AUSA Scott D Tenley as to Defendant Young Shin Kim; defendants Year of Birth: 1960 (mhe)
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MEMORANDUM filed by Plaintiff USA (See attachment) (mhe)
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MEMORANDUM filed by Plaintiff USA (See attachment) (mhe)
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