U.S. Criminal Court Records for the District of Delaware

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:17-cr-00051-1
  • Case Name: USA v. Kim
  • Filing Type: Criminal
Filing History
March, 2022
  • March 04, 2022: [Acknowledgment of Receipt]
February, 2022
  • February 28, 2022: [Exit Record]
  • February 28, 2022: [Transfer Out/Probationer]
July, 2020
  • July 01, 2020: [Notice of Attorney Appearance - Substitution of Counsel]
December, 2019
  • December 06, 2019: [Judgment - Amended]
  • December 02, 2019: [Order on Motion for Preliminary Order of Forfeiture]
  • December 02, 2019: [Miscellaneous Hearing]
November, 2019
  • November 26, 2019: [Forfeiture - Preliminary Order]
  • November 19, 2019: [Exhibit to a Document]
  • November 19, 2019: [Letter]
October, 2019
  • October 31, 2019: [- CORRECTING ENTRY]
  • October 31, 2019: [Judgment]
  • October 24, 2019: [Oral Order]
  • October 18, 2019: [Order]
  • October 18, 2019: [~Util - Set/Reset Hearings]
  • October 10, 2019: [Order on Motion for Downward Departure]
  • October 09, 2019: [Sentencing]
September, 2019
  • September 30, 2019: [Exhibit to a Document]
  • September 30, 2019: [Letter]
  • September 27, 2019: [Sentencing Memorandum ]
  • September 25, 2019: [Sealed Document]
  • September 24, 2019: [Sentencing Memorandum ]
  • September 23, 2019: [Sentencing Memorandum ]
  • September 10, 2019: [Downward Departure]
August, 2019
  • August 06, 2019: [Status Report ]
July, 2019
  • July 10, 2019: [~Util - Set/Reset Hearings]
  • July 10, 2019: [Order]
  • July 10, 2019: [1 - Terminate Hearings]
  • July 10, 2019: [Order to Continue - Ends of Justice]
  • July 09, 2019: [Continue]
June, 2019
  • June 18, 2019: [Order on Motion for Protective Order]
  • June 17, 2019: [Protective Order]
  • June 14, 2019: [Order]
  • June 14, 2019: [~Util - Set/Reset Hearings]
  • June 13, 2019: [Telephone Conference]
  • June 12, 2019: [Order]
  • June 12, 2019: [1 - Terminate Deadlines and Hearings]
  • June 12, 2019: [~Util - Set/Reset Hearings]
  • June 11, 2019: [Miscellaneous Relief]
May, 2019
  • May 22, 2019: [Notice - Other]
March, 2019
  • March 15, 2019: [Order Scheduling Sentencing]
  • March 14, 2019: [Status Report ]
December, 2017
  • December 11, 2017: [Order]
  • December 11, 2017: [Continue]
August, 2017
  • August 09, 2017: [Order Scheduling Sentencing]
  • August 09, 2017: [Exhibit to a Document]
  • August 08, 2017: [Plea Agreement Filed]
  • August 08, 2017: [Waiver of Indictment]
  • August 08, 2017: [Initial Appearance]
  • August 08, 2017: [Change of Plea Hearing]
July, 2017
  • July 25, 2017: [Order Scheduling Guilty Plea - Rule 11]
  • July 25, 2017: [Order to Continue - Ends of Justice]
June, 2017
  • June 21, 2017: [Case Assigned/Reassigned]
  • June 20, 2017: [Pleadings from Other District - Rule 5c3 - formerly rule 40]
  • June 20, 2017: [Rule 20 - Transfer In]
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