USA v. Kim

2:23-cr-00004 | California Central District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Los Angeles (Western Division)
Judge Judge Percy Anderson
Filed Jan. 6, 2023
Terminated Feb. 5, 2024
Case Flags WESTERN and CLOSED
Last Updated: 2 weeks, 6 days ago Show Interactive Timeline
Filing Date # Docket Text
2/5/2024
  • Motion for Judgment
JUDGMENT AND COMMITMENT by Judge Percy Anderson as to Defendant Daniel Kim (1), Count(s) 1, Bureau of Prisons for a term of 96 months. Supervised Release for a term of 3 years. Special assessment of 100. All fines are waived. (rolm) (Entered: 02/06/2024)
2/5/2024 MINUTES OF SENTENCING Hearing held before Judge Percy Anderson as to Defendant Daniel Kim. Defendant Daniel Kim (1), Count(s) 1, Bureau of Prisons for a term of 96 months. Supervised Release for a term of 3 years. Special assessment of 100. All fines are waived. Defendant advised of right of appeal. Court Reporter: Wil Wilcox. (rolm) (Entered: 02/06/2024)
1/30/202432SCHEDULING NOTICE by Judge Percy Anderson as to Defendant Daniel Kim. Sentencing hearing previously set for 2/5/2024 at 8:30 AM is hereby re-set for 2/5/2024 at 01:30 PM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY (Entered: 01/30/2024)
1/22/2024POSITION WITH RESPECT TO SENTENCING FACTORS filed by Defendant Daniel Kim (Attachments: # 1 Letter from Daniel Kim, # 2 Letter from Ann Kim, # 3 Letter from Nichole Simpson)(Rivera, Gabriela) (Entered: 01/22/2024)
1/22/2024SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Daniel Kim (Cai, Haoxiaohan) (Entered: 01/22/2024)
11/8/2023
  • Motion to ContinueGranted
ORDER CONTINUING SENTENCING by Judge Percy Anderson granting 24 EX PARTE APPLICATION to Continue Sentencing Hearing as to Daniel Kim (1). IT IS HEREBY ORDERED that the sentencing date in this case is continued from December 4, 2023 to February 5, 2024, at 8:30 a.m. (aco) (Entered: 11/09/2023)
11/8/2023
  • Motion to Continue Hearing
EX PARTE APPLICATION to Continue Sentencing Hearing from December 4, 2023 to January 30, 2024. Filed by Defendant Daniel Kim. (Attachments: # 1 Proposed Order) (Rivera, Gabriela) (Entered: 11/08/2023)
8/21/2023 MINUTES OF Change of Plea Hearing held before Judge Percy Anderson as to Defendant Daniel Kim. Defendant sworn. Court questions defendant regarding the plea. The Defendant Daniel Kim (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 12/4/2023 08:30 AM before Judge Percy Anderson. Court Reporter: Myra Ponce. (rolm) (Entered: 08/22/2023)
8/21/2023PLEA AGREEMENT filed by Plaintiff USA as to Defendant Daniel Kim (Cai, Haoxiaohan) (Entered: 08/21/2023)
8/4/202320SCHEDULING NOTICE by Judge Percy Anderson as to Defendant Daniel Kim. Change of Plea Hearing is set for 8/21/2023 at 01:30 PM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY (Entered: 08/04/2023)
8/4/2023PLEA AGREEMENT filed by Plaintiff USA as to Defendant Daniel Kim (Cai, Haoxiaohan) (Entered: 08/04/2023)
7/6/2023
  • Motion to Continue Trial
ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 16 by Judge Percy Anderson. The trial in this matter is continued to October 31, 2023, at 8:30 a.m. The final status conference hearing is continued to October 23, 2023, at 3:00 p.m. (iv) (Entered: 07/07/2023)
7/6/2023
  • Motion to Continue Trial
Amended STIPULATION for Order to Continue Trial filed by Plaintiff USA as to Defendant Daniel Kim (Attachments: # 1 Proposed Order)(Cai, Haoxiaohan) (Entered: 07/06/2023)
7/5/2023
  • Motion to Continue Trial
STIPULATION to Continue Jury Trial from July 18, 2023 to December 5, 2023 filed by Plaintiff USA as to Defendant Daniel Kim (Attachments: # 1 Proposed Order)(Cai, Haoxiaohan) (Entered: 07/05/2023)
6/7/2023
  • Order
ORDER OF DETENTION by Magistrate Judge Patricia Donahue as to Defendant Daniel Kim, (cio) (Entered: 06/07/2023)
6/2/2023 MINUTES OF Detention Hearing held before Magistrate Judge Patricia Donahue as to Defendant Daniel Kim, The Court Orders the defendant permanently detained. Contested detention hearing is held. Court Smart: CS 06/02/2023. (cio) (Entered: 06/06/2023)
5/30/2023
  • Order
MINUTES IN CHAMBERS ORDER by Judge Percy Anderson as to Defendant Daniel Kim. The Court orders a trial date, final status conference date, and briefing schedule. See Criminal Trial Order. The deputy clerk is ordered to serve on counsel a copy of the Court's Criminal Trial Order. The Final Status Conference is scheduled for July 10, 2023, at 3:00 p.m. Jury trial is set for Tuesday, July 18, 2023, at 8:30 a.m. (SEE DOCUMENT FOR ADDITIONAL DEADLINES AND DETAILS). (aco) (Entered: 05/31/2023)
5/30/2023
  • Order
ORDER RE: CRIMINAL TRIAL by Judge Percy Anderson as to Defendant Daniel Kim. The above matter is set for trial before the Honorable Percy Anderson, Courtroom No. 9A, United States Courthouse, 350 West 1st Street, Los Angeles, California. Status Conference/Hearing is set for July 10, 2023 at 3:00 p.m. Trial is set for July 18, 2023 at 8:30 A.M. (SEE DOCUMENT FOR ADDITIONAL DEADLINES AND DETAILS). (aco) (Entered: 05/31/2023)
5/30/2023 MINUTES OF Detention Hearing held before Magistrate Judge Patricia Donahue as to Defendant Daniel Kim, AUSA to inform defense counsel and the Court of the next earliest available date for a continued detention hearing. Government's request for detention is: CONTINUED. Court Smart: CS 05/30/2023. (cio) (Entered: 05/31/2023)
5/25/2023FINANCIAL AFFIDAVIT filed as to Defendant Daniel Kim. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 05/30/2023)
5/25/2023 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Patricia Donahue as to Defendant Daniel Kim. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: Gabriela Rivera, Deputy Federal Public Defender, present. Defendant remanded to the custody of the USM. Detention Hearing set for 5/30/2023 11:30 AM before Magistrate Judge Patricia Donahue. Court Smart: CS 5/25/23. (mhe) (Entered: 05/30/2023)
5/25/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Daniel Kim; defendants Year of Birth: 1982; date of arrest: 5/25/2023 (mhe) (Entered: 05/30/2023)
5/25/2023 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Patricia Donahue as to Defendant Daniel Kim (1) Count 1. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Gabriela Rivera, Deputy Federal Public Defender present. Case assigned to Judge Percy Anderson. Jury Trial set for 7/18/2023 08:30 AM before Judge Percy Anderson. Counsel are directed to contact Judge Anderson's clerk with case information, interpreter requests, and custody status. Court Smart: 05/25/2023. (tba) (Entered: 05/30/2023)
5/24/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Daniel Kim. (mhe) (Entered: 05/30/2023)
1/16/2023NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Haoxiaohan Cai on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Haoxiaohan Cai added to party USA(pty:pla))(Cai, Haoxiaohan) (Entered: 01/16/2023)
1/6/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Daniel Kim (cio) (Entered: 01/09/2023)
1/6/2023CASE SUMMARY filed by AUSA Maria Elena Stiteler as to Defendant Daniel Kim; defendants Year of Birth: 1982 (cio) (Entered: 01/06/2023)
1/6/2023 INDICTMENT Filed as to Daniel Kim (1) count(s) 1. Offense occurred in Los Angeles. (cio) (Entered: 01/06/2023)