USA v. Knickerbocker et al
| Virginia Eastern District Court | |
| Case #: | 1:21-cr-00162 |
| Case Filed: | Jul 08, 2021 |
| Last checked: Friday Jan 27, 2023 4:30 PM EST |
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Defendant
Kimberlyna L. Sok (2)
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Represented By
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Kristofer D. Knickerbocker (1)
Terminated: 06/02/2022
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Represented By
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| Docket last updated: 01/30/2023 6:36 PM EST |
| Thursday, April 22, 2021 | ||
| 1 | 1
SEALED COMPLAINT as to Kristofer D. Knickerbocker, Cameron A. Harrup, Kimberlyna L. Sok. (lber) [1:21-mj-00144-TCB]
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AFFIDAVIT in Support of Complaint filed by USA as to Kristofer D. Knickerbocker, Cameron A. Harrup, Kimberlyna L. Sok. (lber) [1:21-mj-00144-TCB]
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Redacted Criminal Case Cover Sheet as to Kristofer D. Knickerbocker. (lber) [1:21-mj-00144-TCB]
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Redacted Criminal Case Cover Sheet as to Kimberlyna L. Sok. (lber) [1:21-mj-00144-JFA]
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Sealed Motion filed by USA as to Kristofer D. Knickerbocker, Cameron A. Harrup, Kimberlyna L. Sok. (lber) [1:21-mj-00144-TCB]
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| 10 | 10
Sealed ORDER granting9 Sealed Motion as to Kristofer D. Knickerbocker, Cameron A. Harrup, Kimberlyna L. Sok. Signed by Magistrate Judge Michael S. Nachmanoff on 4/22/2021. (lber) [1:21-mj-00144-TCB]
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Arrest Warrant Issued by Magistrate Judge Michael S. Nachmanoff in case as to Kristofer D. Knickerbocker. (lber) [1:21-mj-00144-TCB]
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Arrest Warrant Issued by Magistrate Judge Michael S. Nachmanoff in case as to Kimberlyna L. Sok. (lber) [1:21-mj-00144-JFA]
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| Friday, April 23, 2021 | ||
| CJA 20 as to Kristofer D. Knickerbocker :Appointment of Attorney Chong Chae Park for Kristofer D. Knickerbocker. Signed by Magistrate Judge Michael S. Nachmanoff on 4/23/2021. (lcre, ) [1:21-mj-00144-TCB] | ||
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Arrest Warrant Returned Executed on 4/23/2021 in case as to Kristofer D. Knickerbocker. (lber) [1:21-mj-00144-TCB]
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| 16 | 16
Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff via Zoom:Initial Appearance as to Kristofer D. Knickerbocker held on 4/23/2021. US appeared through Rachael Tucker. Deft appeared without counsel. Deft consents to VTC. Deft informed of rights, charges, and penalties. Court to appoint counsel. USA seeks detention-GRANTED pending PH/DH. Deft REMANDED to the custody of the USMS. Detention Hearing set for 4/27/2021 at 02:00 PM in Alexandria Remote before Magistrate Judge Theresa Carroll Buchanan. Preliminary Hearing set for 4/27/2021 at 02:00 PM in Alexandria Remote before Magistrate Judge Theresa Carroll Buchanan. (Tape #FTR.)(lcre, ) [1:21-mj-00144-TCB]
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VTC ORDER. Signed by Magistrate Judge Michael S. Nachmanoff on 4/23/2021. (lcre, ) [1:21-mj-00144-TCB]
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Temporary Detention Order as to Kristofer D. Knickerbocker. Signed by Magistrate Judge Michael S. Nachmanoff on 4/23/2021. (lcre, ) [1:21-mj-00144-TCB]
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| Tuesday, April 27, 2021 | ||
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ORDER - This matter comes before the Court on its own initiative. Pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), the Court ORDERS the United States to adhere to the disclosure obligations set forth in Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Brady v. Maryland instructs that the suppression by the prosecution of evidence favorable to an accused violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution. 373 U.S. at 87. Failure to adhere to this requirement may result in serious consequences, up to and including vacating a conviction or disciplinary action against the prosecution. Having given counsel the oral admonition required by the Due Process Protections Act, this Order serves as the reminder of prosecutorial obligation and duties in accordance with Rule 5(f) and the Eastern District of Virginia Standing Order concerning the same as to Kristofer D. Knickerbocker Signed by Magistrate Judge Theresa Carroll Buchanan on 4/27/21. (tfitz, ) [1:21-mj-00144-TCB]
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| 24 | 24
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Minute Entry for proceedings held before Magistrate Judge Theresa Carroll Buchanan: USA appeared through Rachel Tucker. Deft appeared w/counsel Chong Park. Preliminary Hearing as to Kristofer D. Knickerbocker held on 4/27/2021. USA calls witness and adduced evidence. Agent adopts the affidavit as part of his testimony. Affidavit entered as USA's EXH #1. Cross-examination of witness. No argument as to PC; Court finds PC. Matter continued for further proceedings before the grand jury. Detention Hearing as to Kristofer D. Knickerbocker held on 4/27/2021. USA seeks detention. Deft argues for Bond w/conditions-DENIED. Deft remanded to the custody of the USMS w/o Bond pending trial. (Tape #FTR.)(tfitz, ) (tfitz, ). [1:21-mj-00144-TCB]
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| Wednesday, April 28, 2021 | ||
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ORDER OF DETENTION PENDING TRIAL as to Kristofer D. Knickerbocker. Signed by Magistrate Judge Theresa Carroll Buchanan on 4/28/21. (tfitz, ) [1:21-mj-00144-TCB]
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| Wednesday, May 12, 2021 | ||
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Daniel Zimmerman appearing for Kristofer D. Knickerbocker. (lber) [1:21-mj-00144-TCB]
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| Thursday, May 13, 2021 | ||
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Sealed Document (jlan) [1:21-mj-00144-TCB]
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| Monday, May 17, 2021 | ||
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Sealed Document. (lber) [1:21-mj-00144-TCB]
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| Tuesday, May 18, 2021 | ||
| Case unsealed as to Kristofer D. Knickerbocker, Cameron A. Harrup, Kimberlyna L. Sok. (lber) [1:21-mj-00144-TCB] | ||
| CJA 20 as to Kimberlyna L. Sok: Appointment of Attorney Todd Stewart Baldwin for Kimberlyna L. Sok. (wgar, ) [1:21-mj-00144-JFA] | ||
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Arrest Warrant Returned Executed on 5/17/2021 in case as to Kimberlyna L. Sok. (lber) [1:21-mj-00144-JFA]
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| 39 | 39
Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Appearance as to Kimberlyna L. Sok held on 5/18/2021 via ZoomGov. US appeared through: Rachael Tucker. Deft appeared without counsel. Deft consents to proceed with video conference. Deft informed of rights, charges, and penalties. Court to appoint counsel - CJA - conflict list to be submitted. Gov't is seeking detention - GRANTED pending PH/DH. Detention and Preliminary Hearing set for 5/20/2021 at 02:00 PM in Alexandria Remote Magistrate Judge John F. Anderson. Deft remanded. (Tape #FTR.)(wgar, ) [1:21-mj-00144-JFA]
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ORDER AS TO Kimberlyna L. Sok - In accordance with General Order 2021-03 entered by Chief Judge Davis on March 15, 2021 (2:20mc07), this court finds that the defendant has consented to the use of video conferencing to conduct the initial appearance hearing that was heard in this court on May 18, 2021, as authorized by § 15002(b)(1) of the CARES Act, H.R. 748, 116th Congress (2020). The court finds that this proceeding fails within the class of "critical" proceedings that should not be delayed in light of the COVID-19 pandemic. Signed by Magistrate Judge John F. Anderson on 05/18/2021. (wgar, ) Modified on 5/18/2021 to add defendant name (wgar, ). [1:21-mj-00144-JFA]
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Temporary Detention Order as to Kimberlyna L. Sok. Signed by Magistrate Judge John F. Anderson on 05/18/2021. (wgar, ) [1:21-mj-00144-JFA]
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| 42 | 42
Joint MOTION for Extension of Time to Indict by USA as to Kristofer D. Knickerbocker.(dest) [1:21-mj-00144-TCB]
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Att: 1
Proposed Order
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| Wednesday, May 19, 2021 | ||
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ORDERED that the time period for indicting the defendant be and is hereby extended up to and including June 25, 2021. Accordingly, the delay resulting from the pending motion for extension shall be excluded in computing the time within which an indictment must be filed. Signed by District Judge Leonie M. Brinkema on 5/19/2021. (lber) [1:21-mj-00144-TCB]
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| Thursday, May 20, 2021 | ||
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Pretrial Services Bond REPORT (Initial Pretrial Services Bond Report) (SEALED - government and defense counsel) as to Kimberlyna L. Sok. (pet, leo) [1:21-mj-00144-JFA]
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| 45 | 45
Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Preliminary Hearing as to Kimberlyna L. Sok held on 5/20/2021 via ZoomGov.US appeared through: Rachael Tucker. Deft appeared with counsel: Todd Baldwin. Deft consents to proceed with video conference. Counsel for the parties and the defendant were orally advised of the disclosure obligations set forth in Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Gov't adduced evidence and rests. Affidavit entered into evidence as gov't exhibit no.1 - Court finds PC. Matter continued for further proceedings before the Grand Jury. Detention Hearing as to Kimberlyna L. Sok held on 5/20/2021 via ZoomGov. Deft argues for release with conditions; Gov't is not seeking detention. Deft remanded to the custody of the USMS until all conditions are met. (Tape #FTR.)(wgar, ) [1:21-mj-00144-JFA]
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| 46 | 46
ORDER as to KIMBERLYNA L. SOK. In accordance with General Order 2021-03 entered by Chief Judge Davis on March 15, 2021 (2:20mc07), this court finds that the defendant, with the advice of counsel, has consented to the use of video conferencing to conduct the preliminary / detention hearing that was heard in this court on May 20, 2021, as authorized by §15002(b)(1) of the CARES Act, H.R. 748, 116th Congress (2020). The court finds that this proceeding falls within the class of "critical" proceedings that should not be delayed in light of the COVID-19 pandemic. Signed by Magistrate Judge John F. Anderson on 05/20/2021. (wgar, ) [1:21-mj-00144-JFA]
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| 47 | 47
ORDER - This matter comes before the Court on its own initiative. Pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), the Court ORDERS the United States to adhere to the disclosure obligations set forth in Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Brady v. Maryland instructs that the suppression by the prosecution of evidence favorable to an accused violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution. 373 U.S. at 87. Failure to adhere to this requirement may result in serious consequences, up to and including vacating a conviction or disciplinary action against the prosecution. Having given counsel the oral admonition required by the Due Process Protections Act, this Order serves as the reminder of prosecutorial obligation and duties in accordance with Rule 5(f) and the Eastern District of Virginia Standing Order concerning the same as to Kimberlyna L. Sok . Signed by Magistrate Judge John F. Anderson on 05/20/2021. (wgar, ) [1:21-mj-00144-JFA]
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| 48 | 48
ORDER Setting Conditions of Release as to Kimberlyna L. Sok (3) PR BOND. Signed by Magistrate Judge John F. Anderson on 05/20/2021. (wgar, ) [1:21-mj-00144-JFA]
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| Friday, May 21, 2021 | ||
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Addendum to Pretrial Services Bond Report (Sealed Document) as to Kimberlyna L. Sok (pet, leo) [1:21-mj-00144-JFA]
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| Tuesday, May 25, 2021 | ||
| 50 | 50
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PR Bond w/Conditions Entered as to Kimberlyna L. Sok. (jlan) [1:21-mj-00144-JFA]
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| Monday, June 14, 2021 | ||
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MOTION for Extension of Time to Indict as to Kimberlyna L. Sok. (lber) [1:21-mj-00144-JFA]
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Att: 1
Proposed Order
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MOTION for Extension of Time to Indict as to Kristofer D. Knickerbocker. (lber) [1:21-mj-00144-TCB]
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Att: 1
Proposed Order
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| Tuesday, June 15, 2021 | ||
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ORDERED that the time period for indicting the defendant be and is hereby extended up to and including July 16, 2021. Accordingly, the delay resulting from the pending motion for extension shall be excluded in computing the time within which an indictment must be filed. Signed by District Judge Leonie M. Brinkema on 6/15/21. (lber) [1:21-mj-00144-JFA]
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ORDERED that the time period for indicting the defendant be and is hereby extended up to and including July 8, 2021. Accordingly, the delay resulting from the pending motion for extension shall be excluded in computing the time within which an indictment must be filed. Signed by District Judge Leonie M. Brinkema on 6/15/2021. (lber) [1:21-mj-00144-TCB]
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| Thursday, July 08, 2021 | ||
| 56 | 56
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INDICTMENT as to Kristofer D. Knickerbocker (1) count(s) 1, 3, 4, 5, 6, Kimberlyna L. Sok (2) count(s) 1, 2. (jlan)
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Redacted Criminal Case Cover Sheet (jlan)
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