CRIMINAL STANDING ORDER by Judge Stanley Blumenfeld, Jr as to Defendant Dong Hwan Kim. Indictment filed on 9/9/2025. Trial set for 11/4/2025 at 8:30 a.m. Final Pretrial Conference set for 10/21/2025 08:00 AM before Judge Stanley Blumenfeld Jr. (lfa) (Entered: 09/21/2025) [Read More]
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Brianna Fuller Mircheff as to Defendant Dong Hwan Kim (1) Count 1-4,5. Defendant arraigned, and the Court does not question the defendant's true name. Defendant entered not guilty plea to all counts as charged. Attorney: Renee Garcia, Retained present. Case assigned to Judge Stanley Blumenfeld. Jury Trial set for 11/4/2025 08:30 AM before Judge Stanley Blumenfeld Jr.. The parties are referred to Judge Blumenfeld's Procedures and Schedules to obtain a copy of the judge's discovery order located on the Court's website at www.cacd.uscourts.gov. Judge Blumenfeld is located in 6C, Los Angeles - United States Courthouse, 350 W 1st Street, CA 90012-4565. Court Smart: 09/18/2025. (tba) (Entered: 09/20/2025) [Read More]
ORDER by Magistrate Judge Brianna Fuller Mircheff: granting 12 REQUEST for Approval of Substitution of Attorney as to Dong Hwan Kim (1) (tba) (Entered: 09/20/2025) [Read More]
REQUEST TO SUBSTITUTE ATTORNEY Bruce Bridgman and Renee Garcia in place of attorney Melissa Weinberger Filed by Defendant Dong Hwan Kim. (tba) (Entered: 09/20/2025) [Read More]
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Amanda B. Elbogen on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Amanda B. Elbogen added to party USA(pty:pla))(Elbogen, Amanda) (Entered: 09/18/2025) [Read More]
Minute entry from 2025-09-17 in United States v. Kim, 2:25-cr-00743
FINANCIAL AFFIDAVIT filed as to Defendant Dong Hwan Kim. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 09/17/2025) [Read More]
NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Dong Hwan Kim is directed to appear for Preliminary Hearing on 9/12/25 at 11:30 am and for Post Indictment Arraignment on 9/18/25 at 11:30 am before the Duty Magistrate Judge. (mhe) (Entered: 09/17/2025) [Read More]
MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Stephanie S. Christensen as to Defendant Dong Hwan Kim. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Contested detention hearing held. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Melissa A. Weinberger for Dong Hwan Kim, Deputy Federal Public Defender, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 9/12/2025 11:30 AM before Duty Magistrate Judge. Post-Indictment Arraignment set for 9/18/2025 11:30 AM before Duty Magistrate Judge. Court Smart: CS 8/29/25. (mhe) (Entered: 09/17/2025) [Read More]
REPORT COMMENCING CRIMINAL ACTION as to Defendant Dong Hwan Kim; defendants Year of Birth: 1998; date of arrest: 8/27/2025 (mhe) (Entered: 09/17/2025) [Read More]
GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Dong Hwan Kim. (mat) [2:25-mj-05322-DUTY] (Entered: 08/29/2025) [Read More]
COMPLAINT filed as to Defendant Dong Hwan Kim in violation of 18:2252A. Approved by Magistrate Judge Alka Sagar as to Dong Hwan Kim (1). (mat) [2:25-mj-05322-DUTY] (Entered: 08/29/2025) [Read More]
