Case details

Court: cand
Docket #: 3:07-cr-00735
Case Name: USA v. Lee
PACER case #: 197865
Date filed: 2007-11-20
Date terminated: 2007-11-28
Date of last filing: 2008-02-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-11-20 1 0 Information - Felony INFORMATION as to Imsang Lee (1) count(s) 1. (lsk, COURT STAFF) (Filed on 11/20/2007)
2007-11-20 2 0 Notice of Related Case Notice of Related Case in a Criminal Action by USA as to Imsang Lee (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Axelrod, Peter) (Filed on 11/20/2007)
2007-11-27 3 0 Order Relating Case ORDER RELATING CASE CR-07-0735PJH to CR-05-0395CRB.. Signed by Judge Charles R. Breyer on 11/27/07. (be, COURT STAFF) (Filed on 11/27/2007)
2007-11-28 4 0 Plea Agreement PLEA AGREEMENT as to Imsang Lee (be, COURT STAFF) (Filed on 11/28/2007)
2007-11-28 5 0 Application and Order Accepting Plea ORDER Accepting PLEA as to Imsang Lee.. Signed by Judge Charles R. Breyer on 11/28/07. (be, COURT STAFF) (Filed on 11/28/2007)
2007-11-28 6 0 Arraignment Minute Entry for proceedings held before Judge Bernard Zimmerman :Arraignment as to Imsang Lee (1) Count 1 held on 11/28/2007, Initial Appearance as to Imsang Lee held on 11/28/2007, Added attorney Gilbert Eisenberg for Imsang Lee. Set for 11/28/07 2:15 before Judge Breyer. (Tape #10:57-11:01.) (lsk, COURT STAFF) (Filed on 11/28/2007)
2007-11-28 7 0 Waiver of Indictment WAIVER OF INDICTMENT by Imsang Lee (lsk, COURT STAFF) (Filed on 11/28/2007)
2007-11-30 8 0 Stipulation STIPULATION And Proposed Travel Order by Imsang Lee (Eisenberg, Gilbert) (Filed on 11/30/2007)
2007-12-03 9 0 Order TRAVEL ORDER as to Imsang Lee re [8] Stipulation filed by Imsang Lee. Signed by Judge Hon. Charles R. Breyer on 12/03/07. (be, COURT STAFF) (Filed on 12/3/2007)
2007-11-28 10 0 Plea and Sentence For correct attachment see #13Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Plea and Sentence Hearing held on 11/28/2007 for Imsang Lee (1), Count(s) 1, 3 yrs probation, home confinement with electric monitor 6 months, assess. $100.00, fine waived, forfeiture $409,380. Self surrender 1/9/08. (Court Reporter Sylvia Russo.) (lsk, COURT STAFF) (Filed on 11/28/2007) Modified on 12/4/2007 (lsk, COURT STAFF).
2007-12-03 11 0 Judgment in a Criminal Case JUDGMENT in a Criminal Case as to Imsang Lee. Signed by Judge Hon. Charles R. Breyer on 12/03/07. (be, COURT STAFF) (Filed on 12/3/2007)
2007-12-03 12 0 Sealing Order - General Order 54 Sealing Order - General Order 54 as to Imsang Lee.. Signed by Judge Hon. Charles R. Breyer on 12.03/07. (be, COURT STAFF) (Filed on 12/3/2007)
2007-11-28 13 0 Docket Call Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:sentencing as to Imsang Lee held on 11/28/2007: 3 yrs probation, home confinement with electronic monitor 6 months, assess. $100.00, fine waived, forfeiture $409,380. Self surrender 1/9/08. (Court Reporter Sylvia Russo.) (lsk, COURT STAFF) (Filed on 11/28/2007)
2007-12-12 14 0 Payment Record Card PAYMENT RECORD CARD : payment of special assessment in the amount of $100.00 paid on 11/28/07 on behalf of Imsang Lee (lsk, COURT STAFF) (Filed on 12/12/2007)
2008-01-31 15 0 Stipulation STIPULATION a by Imsang Lee (Eisenberg, Gilbert) (Filed on 1/31/2008)
2008-01-31 16 0 Stipulation STIPULATION and Proposed Order Amending Judgment by Imsang Lee (Eisenberg, Gilbert) (Filed on 1/31/2008)
2008-02-11 17 0 Order ORDER AMENDING JUDGMENT as to Imsang Lee re [16] Stipulation filed by Imsang Lee. Signed by Judge Hon. Charles R. Breyer on 2/11/08. (be, COURT STAFF) (Filed on 2/11/2008)
2008-02-13 18 0 Judgment in a Criminal Case AMENDED JUDGMENT in a Criminal Case as to Imsang Lee. Signed by Judge Hon. Charles R. Breyer on 2/13/08. (be, COURT STAFF) (Filed on 2/13/2008)