Texas Southern District Court
Case #: 4:23-cr-00398
Case Filed:Aug 31, 2023
Last checked: Saturday Sep 30, 2023 2:26 AM CDT
Defendant
Soran Lim (3)
Represented By
Federal Public Defender - Houston
contact info
Heather Michelle Hughes
Federal Public Defender
contact info
Defendant
Anthony Seung Ok (4)
Represented By
Joyce A Raynor
J. Raynor Carr & Associates, P.C.
contact info
Defendant
Edward Seung Ok (1)
Represented By
Neal Davis, III
Law Offices Of Wendell Odom & Neal Davis, Iii
contact info
Defendant
Wes Moon Ok (5)
Represented By
Janet Celeste Blackburn
Celeste Blackburn, PLLC
contact info
Defendant
William Warren Stredney (2)
Represented By
David B Adler
David Adler, Attorney
contact info
Plaintiff
USA
Represented By
Financial Litigation
U S Attorney'S Office
contact info
Justin R. Martin
United States Attorneys Office
contact info


Docket last updated: 10/11/2023 1:24 AM CDT
Thursday, August 31, 2023
Judge update in case as to Edward Seung Ok, William Warren Stredney, Soran Lim, Anthony Seung Ok, Wes Moon Ok. Judge Alfred H Bennett added. (AntonioBanda, 4)
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1 1 45 pgs INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Edward Seung Ok (1) count(s) 1, 2-5, 8, William Warren Stredney (2) count(s) 1, 2-7, Soran Lim (3) count(s) 1, 2-5, 8, Anthony Seung Ok (4) count(s) 1, 2-5, 8, Wes Moon Ok (5) count(s) 1, 2-5, 8, filed. (AntonioBanda, 4)
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Att: 1 Unredacted attachment Indictment
2 2 US Attys Criminal Docket Sheet as to Edward Seung Ok, William Warren Stredney, Soran Lim, Anthony Seung Ok, Wes Moon Ok, filed.(AntonioBanda, 4)
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3 3 MOTION to Seal by USA as to Edward Seung Ok, William Warren Stredney, Soran Lim, Anthony Seung Ok, Wes Moon Ok, filed. (AntonioBanda, 4)
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4 4 ORDER granting3 Motion to Seal as to Edward Seung Ok (1), William Warren Stredney (2), Soran Lim (3), Anthony Seung Ok (4), Wes Moon Ok (5).(Signed by Magistrate Judge Peter Bray.) Parties notified.(AntonioBanda, 4)
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5 5 ORDER for Issuance of Bench Warrant as to Edward Seung Ok ( Signed by Magistrate Judge Peter Bray) Parties notified. (AntonioBanda, 4)
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6 6 1 pgs ORDER for Issuance of Bench Warrant as to William Warren Stredney ( Signed by Magistrate Judge Peter Bray) Parties notified. (AntonioBanda, 4)
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7 7 ORDER for Issuance of Bench Warrant as to Soran Lim ( Signed by Magistrate Judge Peter Bray) Parties notified. (AntonioBanda, 4)
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8 8 ORDER for Issuance of Bench Warrant as to Anthony Seung Ok ( Signed by Magistrate Judge Peter Bray) Parties notified. (AntonioBanda, 4)
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9 9 ORDER for Issuance of Bench Warrant as to Wes Moon Ok ( Signed by Magistrate Judge Peter Bray) Parties notified. (AntonioBanda, 4)
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