U.S. Criminal Court Records for the Southern District of New York

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First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Southern District of New York

Case Information:

Case Number: 1:19-cr-00392-1
Case Name: USA v. KIM
Filing Type: Criminal

Filing History

January, 2023

January 13, 2023: [Letter - Sentencing]

October, 2022

October 04, 2022: [Notice of Attorney Appearance - Defendant]
October 04, 2022: [Order]
October 04, 2022: [~Util - Set/Reset Deadlines/Hearings]

June, 2022

June 29, 2022: [Endorsed Letter]
June 29, 2022: [Waiver of Indictment]
June 29, 2022: [~Util - Plea Entered]
June 29, 2022: [Arraignment]
June 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
June 29, 2022: [Advice of Penalties and Sanctions]
June 29, 2022: [Order Setting Conditions of Release]
June 29, 2022: [Initial Appearance]
June 29, 2022: [Arrest]
June 29, 2022: [Notice of Intent to File Information]
June 29, 2022: [Order]
June 29, 2022: [Information - Felony (Sealed)]

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