U.S. Criminal Court Records for the District of Alaska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:19-cr-00107-1
  • Case Name: USA v. Yoo Jin Management Company Ltd et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 13, 2022: [Order]
  • May 06, 2022: [USPO Request for Modification - 12B]
April, 2021
  • April 07, 2021: [Sealed Statement of Reasons - Sealed pdf]
  • April 07, 2021: [Judgment]
March, 2021
  • March 26, 2021: [Exhibit List ]
  • March 26, 2021: [Witness List Public Doc]
  • March 26, 2021: [Evidentiary Hearing]
  • March 24, 2021: [Order on Motion for Miscellaneous Relief]
  • March 24, 2021: [Miscellaneous Relief]
  • March 18, 2021: [Order - Sealed pdf]
  • March 17, 2021: [Amended Minute Entry]
  • March 16, 2021: [Evidentiary Hearing]
  • March 16, 2021: [~Util - Set/Reset Hearings]
  • March 11, 2021: [Revised Final Presentence Investigation Report]
  • March 05, 2021: [Notice (Other)]
  • March 04, 2021: [Criminal Judgment of Discharge]
  • March 03, 2021: [Sentencing]
February, 2021
  • February 24, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Order - Sealed pdf]
  • February 23, 2021: [Final Presentence Investigation Report - Supplement]
  • February 22, 2021: [Order - Sealed pdf]
  • February 22, 2021: [~Util - Set/Reset Hearings]
  • February 19, 2021: [Sentencing Memorandum]
  • February 18, 2021: [Sentencing Memorandum Addendum - SEALED PDF]
  • February 18, 2021: [Sentencing Memorandum]
  • February 04, 2021: [Final Presentence Investigation Report]
January, 2021
  • January 15, 2021: [~Util - Terminate Motions]
  • January 15, 2021: [Order - Sealed pdf]
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 14, 2021: [Draft Presentence Investigation Report]
  • January 13, 2021: [Declaration]
  • January 13, 2021: [Continue]
  • January 13, 2021: [Final Presentence Investigation Report]
December, 2020
  • December 16, 2020: [Draft Presentence Investigation Report]
  • December 13, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • December 11, 2020: [~Util - Set/Reset Hearings]
  • December 11, 2020: [Order - Sealed pdf]
  • December 11, 2020: [1 - Terminate Hearings]
  • December 11, 2020: [~Util - Terminate Motions]
  • December 09, 2020: [Amended Minute Entry]
  • December 08, 2020: [Unopposed Motion]
November, 2020
  • November 12, 2020: [Order on Report and Recommendations]
  • November 10, 2020: [Report and Recommendation (Final with No Initial R&R)]
  • November 03, 2020: [Report and Recommendation (Final with No Initial R&R)]
October, 2020
  • October 22, 2020: [Information - ALL Misdemeanor]
  • October 20, 2020: [Notice (Other)]
  • October 20, 2020: [Information - ALL Misdemeanor]
  • October 19, 2020: [Notice (Other)]
  • October 19, 2020: [Plea Agreement Addendum - SEALED PDF]
  • October 19, 2020: [Plea Agreement]
  • October 14, 2020: [Change of Plea Hearing]
  • October 14, 2020: [PSIReferred]
  • October 14, 2020: [~Util - Plea Entered]
  • October 14, 2020: [Plea Agreement Addendum - SEALED PDF]
  • October 06, 2020: [Order - Sealed pdf]
  • October 02, 2020: [Notice of Intent to Change Plea]
September, 2020
  • September 29, 2020: [Corporate Disclosure Statement]
  • September 25, 2020: [Notice (Other)]
  • September 25, 2020: [Status Conference]
  • September 22, 2020: [Order - Sealed pdf]
  • September 22, 2020: [~Util - Set/Reset Hearings]
  • September 21, 2020: [Status Conference]
  • September 21, 2020: [Corporate Disclosure Statement]
  • September 18, 2020: [~Util - Set/Reset Hearings]
  • September 18, 2020: [Order - Sealed pdf]
  • September 18, 2020: [Plea Agreement Addendum - SEALED PDF]
  • September 18, 2020: [Plea Agreement]
  • September 17, 2020: [Order - Sealed pdf]
  • September 15, 2020: [Notice of Intent to Change Plea]
  • September 08, 2020: [Order - Sealed pdf]
  • September 08, 2020: [~Util - Terminate Motions]
  • September 08, 2020: [~Util - Set/Reset Hearings]
  • September 08, 2020: [Declaration]
  • September 08, 2020: [Vacate ]
  • September 01, 2020: [Declaration]
August, 2020
  • August 25, 2020: [Unopposed Motion]
July, 2020
  • July 14, 2020: [Order on Unopposed Motion]
  • July 13, 2020: [Declaration]
  • July 13, 2020: [Unopposed Motion]
May, 2020
  • May 01, 2020: [Order on Stipulation]
March, 2020
  • March 30, 2020: [Stipulation]
  • March 30, 2020: [Notice (Other)]
  • March 20, 2020: [Order]
  • March 20, 2020: [Summons Returned Executed ]
February, 2020
  • February 03, 2020: [Notice (Other)]
  • February 03, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 31, 2020: [Docket Annotation re Duplicate Filing]
  • January 31, 2020: [Continue]
  • January 31, 2020: [Docket Annotation re Combined Documents]
  • January 31, 2020: [Unopposed Motion]
  • January 17, 2020: [Notice (Other)]
  • January 10, 2020: [Order]
  • January 03, 2020: [Notice (Other)]
December, 2019
  • December 13, 2019: [Scheduling Conference ]
  • December 11, 2019: [Order Setting Hearing]
  • December 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2019: [Additional Related Document]
November, 2019
  • November 26, 2019: [Notice (Other)]
  • November 25, 2019: [Notice of Attorney Appearance - USA]
  • November 22, 2019: [1 - Terminate Hearings]
  • November 22, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 22, 2019: [Declaration]
  • November 22, 2019: [Unopposed Motion]
  • November 04, 2019: [Order]
  • November 04, 2019: [~Util - Terminate Motions]
  • November 04, 2019: [Motion Hearing]
  • November 01, 2019: [Order Setting Hearing on Motion]
October, 2019
  • October 31, 2019: [Protective Order ]
  • October 29, 2019: [Notice of Attorney Appearance - Defendant]
  • October 28, 2019: [Attorney Appointment Hearing]
  • October 24, 2019: [Order Setting Conditions of Release]
  • October 24, 2019: [Order For The Progression of a Criminal Case]
  • October 24, 2019: [Arraignment]
  • October 24, 2019: [Detention Hearing]
  • October 24, 2019: [1 - Terminate Deadlines and Hearings]
  • October 22, 2019: [Notice of Attorney Appearance - Defendant]
  • October 22, 2019: [Order For The Progression of a Criminal Case]
  • October 22, 2019: [Order Setting Conditions of Release]
  • October 22, 2019: [Detention Hearing]
  • October 22, 2019: [1 - Terminate Deadlines and Hearings]
  • October 22, 2019: [Arraignment]
  • October 22, 2019: [Financial Affidavit - CJA23 ]
  • October 21, 2019: [Pretrial Services Report]
  • October 18, 2019: [Pretrial Services Report]
September, 2019
  • September 20, 2019: [Order]
  • September 20, 2019: [~Util - Set/Reset Hearings]
  • September 19, 2019: [Indictment (Unredacted-Not for Public)]
  • September 19, 2019: [Indictment - For Public]
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