U.S. Criminal Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:24-cr-00364-1
  • Case Name: USA v. Kim
  • Filing Type: Criminal
Filing History
August, 2025
  • August 22, 2025: [Amended Judgment]
July, 2025
  • July 31, 2025: [Judgment ]
  • July 23, 2025: [Order to Surrender]
  • July 23, 2025: [Sentencing ]
  • July 23, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 22, 2025: [Withdraw as Attorney ]
  • July 21, 2025: [Order on Motion to Withdraw as Attorney ]
  • July 21, 2025: [Withdraw as Attorney ]
  • July 21, 2025: [Order on Motion to Seal Document]
  • July 21, 2025: [Motion Submitted]
  • July 18, 2025: [Withdraw as Attorney ]
  • July 18, 2025: [Withdraw Document]
  • July 18, 2025: [Notice of Attorney Appearance - Defendant]
  • July 17, 2025: [Seal Document]
  • July 17, 2025: [PROPOSED SEALED Motion]
  • July 16, 2025: [Presentence Investigation Report - Final]
  • July 02, 2025: [Notice of Hearing ]
June, 2025
  • June 27, 2025: [Forfeiture of Property ]
  • June 24, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 29, 2025: [Objection to PSI]
  • May 16, 2025: [Presentence Investigation Report -Draft]
April, 2025
  • April 10, 2025: [Set/Reset Hearings]
  • April 10, 2025: [Order]
March, 2025
  • March 18, 2025: [Plea Agreement ]
  • March 18, 2025: [Plea Agreement Supplement]
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