United States of America v. Shin et al

Name: United States of America v. Shin et al :: Ohio Northern District Court :: Criminal Case No. 1:08-cr-00458, Judge Solomon Oliver, Jr presiding
Creator: Ohio Northern District Court
Published: 2008-11-12
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Northern District Court

Criminal Case Ohio Northern District Court, Case No. 1:08-cr-00458
District Judge Solomon Oliver, Jr, presiding

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Parties

Sang Ho Shin, Defendant

▼ Represented by Sidley Austin LLP

Name	Phone	Fax	E-Mail

Scott Lassar	+1 312 853 7000

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

1:08-cr-00458: United States of America v. Shin et al (3 Docket Entries)

1:08-cr-00458: United States of America v. Shin et al (3 Docket Entries)

1:08-cr-00458: United States of America v. Shin et al (4 Docket Entries)

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6	Filed: 11/20/2008, Entered: None
	Order of Reassignment in case as to defendants Sang Ho Shin, Dong Sik Kim and Yeon Hee Lee. Case reassigned as related to 1:08CR139 to Judge Solomon Oliver, Jr for all further proceedings. Judges Kathleen M. O'Malley and Solomon Oliver, Jr. on 11/20/2008. (H,CM) (Entered: 11/20/2008)
	Request

5	Filed: 11/13/2008, Entered: None
	Notice of Related Case as to Sang Ho Shin, Dong Sik Kim, Yeon Hee Lee (Roberts, Justin) (Entered: 11/13/2008)
	Request

1	Filed: 11/12/2008, Entered: None
	Indictment filed by USA as to Sang Ho Shin (1) count(s) 1, 2, 3, Dong Sik Kim (2) count(s) 1, 4-5, 6-7, Yeon Hee Lee (3) count(s) 1, 4-5, 6-7. (Attachments: # 1 Signature Page and Designation Form) (B,B) (Entered: 11/13/2008)
	Request

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