Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00181
Date case filed2012-08-21
Date case closed
Date of latest filing
Assigned toJudge Emmet G. Sullivan
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: OH SUNG KWON
Party type: Defendant (1)
also known asTHOMAS KWON
Attorney name: Patrick Pearse O'Donnell
Attorney Contact:
HARRIS, WILTSHIRE, & GRANNIS LLP
1919 M Street, NW
8th Floor
Washington, DC 20036
(202) 730-1312
Fax: (202) 730-1301
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Thomas Gerard Connolly
Attorney Contact:
HARRIS, WILTSHIRE, & GRANNIS LLP
1919 M Street, NW
8th Floor
Washington, DC 20036
(202) 730-1339
Fax: (202) 730-1301
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-08-21 INFORMATION as to OH SUNG KWON (1) count(s) 1, 2, 3. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 08/22/2012)
22012-09-26 Consent to Proceed before U.S. Magistrate Judge for Inquiry Pursuant to Federal Rule of Criminal Procedure 11. Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to OH SUNG KWON. Approved by Magistrate Judge John M. Facciola on 09/26/12. (ldc, ) (Entered: 09/26/2012)
32012-09-26 REPORT AND RECOMMENDATIONS Signed by Magistrate Judge John M. Facciola on 09/26/12 as to OH SUNG KWON (ldc, ) (Entered: 09/26/2012)
42012-09-26 WAIVER OF INDICTMENT by OH SUNG KWON. Signed by Magistrate Judge John M. Facciola on 09/26/12. (ldc, ) (Entered: 09/26/2012)
52012-09-26 PLEA AGREEMENT as to OH SUNG KWON. "Let This Be Filed" Signed by Magistrate Judge John M. Facciola on 09/26/12. (ldc, ) (Entered: 09/26/2012)
62012-09-26 STATEMENT OF OFFENSE by USA as to OH SUNG KWON. (ldc, ) (Entered: 09/26/2012)
72012-09-26 ORDER Setting Conditions of Release as to OH SUNG KWON (1) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 09/26/12. (ldc, ) (Entered: 09/26/2012)
82012-09-26 ORDER FOR ROUTINE PROCESSING as to OH SUNG KWON. Signed by Magistrate Judge John M. Facciola on 09/26/12. (ldc, ) (Entered: 09/26/2012)
92012-10-03 CONSENT ORDER OF FORFEITURE as to OH SUNG KWON. Signed by Judge Emmet G. Sullivan on 9/27/12. (clv, ) (Entered: 10/03/2012)
102012-10-31 Consent MOTION to Continue Status Hearing by USA as to OH SUNG KWON. (Attachments: # 1 Text of Proposed Order)(Atkinson, Michael) (Entered: 10/31/2012)
112012-12-14 Consent MOTION to Travel by OH SUNG KWON. (O'Donnell, Patrick) (Entered: 12/14/2012)
122013-01-14 Consent MOTION to Continue Status Hearing by USA as to OH SUNG KWON. (Attachments: # 1 Text of Proposed Order)(Atkinson, Michael) (Entered: 01/14/2013)
142013-03-21 Consent MOTION to Continue Status Hearing by USA as to OH SUNG KWON. (Attachments: # 1 Text of Proposed Order)(Atkinson, Michael) (Entered: 03/21/2013)
152013-06-12 Consent MOTION to Continue Status Hearing by USA as to OH SUNG KWON. (Attachments: # 1 Text of Proposed Order)(Atkinson, Michael) (Entered: 06/12/2013)
162013-09-19 Consent MOTION to Vacate STATUS HEARING AND SCHEDULE A SENTENCING HEARING by USA as to OH SUNG KWON. (Attachments: # 1 Text of Proposed Order)(Atkinson, Michael) (Entered: 09/19/2013)
182013-11-06 TRANSCRIPT OF Initial Appearance and Plea Hearing PROCEEDINGS in case as to OH SUNG KWON before Magistrate Judge John M. Facciola held on 9/26/12; Page Numbers: 1 - 22. Date of Issuance: 11/6/13. Court Reporter/Transcriber: Bowles Reporting Service. Telephone number (860) 464-1083. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 11/27/2013. Redacted Transcript Deadline set for 12/7/2013. Release of Transcript Restriction set for 2/4/2014.(mlp) (Entered: 11/06/2013)
202013-11-26 Recommendation of PSI Report as to OH SUNG KWON. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 11/26/2013)
212013-12-02 SENTENCING MEMORANDUM by USA as to OH SUNG KWON (Seeley, Bryan) (Entered: 12/02/2013)
222013-12-09 SENTENCING MEMORANDUM by OH SUNG KWON (O'Donnell, Patrick) (Entered: 12/09/2013)
252014-01-13 Consent MOTION to Continue Sentencing by OH SUNG KWON. (O'Donnell, Patrick) (Entered: 01/13/2014)
282014-03-10 Consent MOTION to Continue Reporting Date by OH SUNG KWON. (Attachments: # 1 Proposed Order)(O'Donnell, Patrick) (Entered: 03/10/2014)
292014-02-24 JUDGMENT as to OH SUNG KWON. Statement of Reasons Not Included. Signed by Judge Emmet G. Sullivan on 2/23/14. (Attachments: # 1 Consent Order of Forfeiture) (hsj, ) (Entered: 03/13/2014)
302014-02-24 STATEMENT OF REASONS as to OH SUNG KWON re 29 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Emmet G. Sullivan on 2/23/2014. (hsj, ) (Entered: 03/13/2014)
312014-03-13 ORDER granting 28 Consent MOTION to Continue Reporting Date as to OH SUNG KWON. Signed by Judge Emmet G. Sullivan on 03/13/14. (mac) (Entered: 03/13/2014)
322014-05-05 Emergency MOTION Suspend Reporting Date with Consent by OH SUNG KWON. (Attachments: # 1 Text of Proposed Order to Suspend Reporting Date)(O'Donnell, Patrick) (Entered: 05/05/2014)
332014-05-05 ORDER granting 32 Motion as to OH SUNG KWON. Signed by Judge Emmet G. Sullivan on 05/05/14. (mac) (Entered: 05/05/2014)
342014-06-12 ORDER That The Date On Which The Defendant Shall Report To The Bureau Of Prisons To Begin Serving His Sentence Of Incarceration Is Hereby Suspended as to OH SUNG KWON. Signed by Judge Emmet G. Sullivan on 6/12/14. (mac) (Entered: 06/12/2014)
352014-06-12 ORDER That Defendant's Release Order Of September 26, 2012 Is Modified as to OH SUNG KWON. Signed by Judge Emmet G. Sullivan on 06/12/14. (mac) (Entered: 06/12/2014)
362014-08-27 NOTICE of Change of Address by Patrick Pearse O'Donnell (O'Donnell, Patrick) (Entered: 08/27/2014)
382014-10-22 MOTION to Reduce Sentence and for Downward Departure under Rule 35(b)(1) of the Federal Rules of Criminal Procedure by USA as to OH SUNG KWON. (Atkinson, Michael) (Entered: 10/22/2014)
402014-12-10 AMENDED JUDGMENT as to OH SUNG KWON. Signed by Judge Emmet G. Sullivan on 12/09/2014.(Attachment: # 1 Consent Order of Forfeiture) (hsj, ) (Entered: 12/12/2014)
40.1 Consent Order of Forfeiture
412014-12-10 AMENDED STATEMENT OF REASONS as to OH SUNG KWON re 40 Amended Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Emmet G. Sullivan on 12/09/2014. (hsj, ) (Entered: 12/12/2014)
422015-03-18 MINUTE ORDER. It has come to the Court's attention that the United States Attorney for the District of Columbia has sent a letter to the Presidents of the Superior Court Trial Lawyers Association and the D.C. Association of Criminal Defense Lawyers, as well as the Director of the Public Defender's Service and the Federal Public Defender, indicating that the U.S. Attorney's Office has uncovered "a significant issue... regarding the preservation of police reports in the data management system presently maintained by the Metropolitan Police Department (MPD)." The U.S. Attorney's letter goes on to state that "[i]n all cases, at whatever stage, all necessary disclosures will be made, and where a nondisclosure in a past case was sufficiently material, the USAO will review the disposition of that case." Because not all defense counsel are necessarily affiliated with the Federal Public Defender, the Public Defender's Service, the Superior Court Trial Lawyers Association, or the D.C. Association of Criminal Defense Lawyers, the Court has attached a copy of the U.S. Attorney's letter to this Order as Attachment No. 1. The Court hereby ORDERS as follows: The government shall, by no later than March 27, 2015, file a status report in this case providing the Court and the defendant(s) with a detailed explanation of the government's understanding of the extent to which the issue identified in the U.S. Attorney's letter may affect this case and this defendant. The government shall also include an explanation of any determination it makes as to the materiality, immateriality, favorability, or unfavorability of any information related to this case that is uncovered in connection with the government's investigation of this issue. In conducting its ongoing review and its explanations to the Court, the government is reminded of, and further ordered to continue to comply with, its obligations under the Court's Standing Brady Order, a copy of which is attached to this Order as Attachment 2 as to OH SUNG KWON. Signed by Judge Emmet G. Sullivan on 03/18/2015. (Attachments: # 1 ) (jf, ) (Entered: 03/19/2015)
432015-03-27 STATUS REPORT IN RESPONSE TO COURT'S MARCH 19, 2015 MINUTE ORDER by USA as to OH SUNG KWON (Atkinson, Michael) (Entered: 03/27/2015)