Case details

Court: vaed
Docket #: 1:13-cr-00367
Case Name: USA v. Shim
PACER case #: 299238
Date filed: 2013-09-18
Date terminated: 2013-12-13
Assigned to: District Judge T. S. Ellis, III

Parties

Represented Party Attorney & Contact Info
Bosung Shim
Defendant (1)
TERMINATED: 12/13/2013 also known asBo Sung Shim TERMINATED: 12/13/2013 also known asJames Han TERMINATED: 12/13/2013		 
Jeffrey Marc Hamberger
Law Offices of Jeffrey M Hamberger PC
200 N Adams St
Rockville, MD 20850
301-309-6444
Email: jmh@hambergerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-09-25 2 0 INFORMATION as to Bosung Shim (1) count(s) 1. (jlan) (Entered: 09/25/2013) 2016-07-14 22:30:01 fad147294e632470c68399e888b8169d0872c7c9
2013-09-30 3 0 NOTICE OF ATTORNEY APPEARANCE: Jeffrey Marc Hamberger appearing for Bosung Shim (Hamberger, Jeffrey) (Entered: 09/30/2013)
2013-10-04 4 0 WAIVER OF INDICTMENT filed in open court by Bosung Shim (?s/ by Judge Ellis) (tbul, ) (Entered: 10/07/2013)
2013-10-04 5 0 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Plea Agreement Hearing as to Bosung Shim held on 10/4/2013. Deft WFA, PG to the pending single-count criminal Information, and the Court accepted the plea. Referred to Probation for PSIR Matter cont'd. to: Sentencing set for 12/13/2013 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Deft placed on $50,000 unsecured PR bond (Release Order and Appearance Bond entered) w/ conds. of: seek employment and have it approved by Probation, turn over passport to counsel (done in open court), not leave DC Metro area w/out Court's advance permission, no firearms, no excessive use of alcohol or drugs, not violate any fed. or state laws, P.O. access to computer, not apply for any new travel documents. Appearances: Peter Roman for gov't; Deft w/ counsel, Jeffrey Hamberger. Deft released on bond.(Court Reporter M. Rodriquez.)(tbul, ) (Entered: 10/07/2013)
2013-10-04 6 0 PLEA AGREEMENT filed in open court as to Bosung Shim (tbul, ) (Entered: 10/07/2013) 2016-07-14 22:34:27 d4566648af9a8231ebdb13f39944fc11c84922ff
2013-10-04 7 0 Statement of Facts filed in open cout as to Bosung Shim (tbul, ) (Additional attachment(s) added on 10/7/2013: # 1 Main documents) (tbul, ). (Main Document 7 replaced on 10/7/2013) (tbul, ). (Entered: 10/07/2013)
2013-10-04 8 0 ORDER Setting Conditions of Release as to Bosung Shim (1) $50,000 unsecured PR as to Bosung Shim.. /s/ by District Judge T. S. Ellis, III on 10/4/13. (tbul, ) (tbul, ). (Entered: 10/07/2013)
2013-10-04 9 0 Appearance Bond Entered as to Bosung Shim in amount of $50,000 unsecured PR, Receipt # NONE. (tbul, ) (Entered: 10/07/2013)
2013-10-04 10 0 Redacted Criminal Case Cover Sheet. (rban, ) (Entered: 11/04/2013)
2013-11-08 11 0 PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Bosung Shim. Objections to PSI due 11/25/2013. (hudnall, vicki) (Entered: 11/08/2013)
2013-12-02 12 0 PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Bosung Shim. (Attachments: # 1 Letter PSR Changes)(khalid, lawanna) (Entered: 12/02/2013)
2013-12-06 14 0 Position on Sentencing by USA as to Bosung Shim (Roman, Peter) (Entered: 12/06/2013)
2013-12-13 15 0 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Sentencing for Bosung Shim (1) held on 12/13/2013. Appearances: Peter Roman for the government; defendant present on bond w/counsel, Jeffrey Hamberger. Count 1: 3 months BOP; 3 years SRV (w/conds); $100 special assessment; Restitution of $31,654.24. Defendant continued on bond to self-surrender once desigated by the BOP. (Court Reporter M. Rodriquez)(rmas) (Main Document 15 replaced on 12/17/2013) (rmas, ). (Entered: 12/17/2013)
2013-12-13 16 0 JUDGMENT as to Bosung Shim (1), Count 1: 3 months BOP; 3 years SRV (w/conds); $100 special assessment; Restitution of $31,654.24. Signed by District Judge T. S. Ellis, III on 12/13/2013. (rmas) (Entered: 12/18/2013) 2016-07-14 22:30:16 97e737474b9d2ec0cd455614ee1ec5d3a8ca50f6
2013-12-13 17 0 Sealed Statement of Reasons as to Bosung Shim. Signed by District Judge T. S. Ellis, III on 12/13/2013. (rmas) (Entered: 12/18/2013)
2013-12-13 18 0 Consent ORDER DIRECTING FORFEITURE OF PROPERTY as to Bosung Shim. Signed by District Judge T. S. Ellis, III on 12/13/2013. (rmas) (Entered: 12/18/2013)
2013-12-13 19 0 RESTITUTION ORDER. Signed by District Judge T. S. Ellis, III on 12/13/2013. (rmas) (Entered: 12/18/2013)
2014-04-11 20 0 NOTICE OF ATTORNEY APPEARANCE Karen Ledbetter Taylor appearing for USA. (Taylor, Karen) (Entered: 04/11/2014)
2014-04-11 21 0 NOTICE of Publication and Finality of Forfeiture by USA as to Bosung Shim re 18 Consent Order for Forfeiture of Property (Attachments: # 1 Affidavit)(Taylor, Karen) (Entered: 04/11/2014)