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 379 |
Filed: 1/8/2025, Entered: None |
Order on Letter Motion |
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| 378 |
Filed: 1/8/2025, Entered: None |
Letter Motion |
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Request |
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| 377 |
Filed: 1/2/2025, Entered: None |
Notice of Filing Transcript |
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Request |
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| 376 |
Filed: 1/2/2025, Entered: None |
Transcript |
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Request |
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| 375 |
Filed: 12/20/2024, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 374 |
Filed: 12/20/2024, Entered: None |
Order |
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| 373 |
Filed: 12/19/2024, Entered: None |
Letter |
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| 372 |
Filed: 12/19/2024, Entered: None |
Letter |
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| 371 |
Filed: 12/18/2024, Entered: None |
Letter |
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Request |
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| 370 |
Filed: 12/18/2024, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 369 |
Filed: 12/18/2024, Entered: None |
Memorandum of Law (non-motion) |
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Request |
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| 368 |
Filed: 12/18/2024, Entered: None |
Seal Document |
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Request |
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| 367 |
Filed: 12/16/2024, Entered: None |
Letter |
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Request |
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| 366 |
Filed: 12/16/2024, Entered: None |
Sentencing Submission |
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| 365 |
Filed: 12/12/2024, Entered: None |
Letter |
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Request |
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| 364 |
Filed: 12/10/2024, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 363 |
Filed: 12/10/2024, Entered: None |
Memorandum of Law (non-motion) |
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Request |
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| 362 |
Filed: 12/10/2024, Entered: None |
Seal Document |
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Request |
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| 361 |
Filed: 12/10/2024, Entered: None |
Sentencing Submission |
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| 360 |
Filed: 12/10/2024, Entered: None |
Sentencing Submission |
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Request |
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| 359 |
Filed: 12/5/2024, Entered: None |
Order |
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Request |
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| 358 |
Filed: 12/4/2024, Entered: None |
Order on Letter Motion |
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Request |
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| 357 |
Filed: 12/3/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 356 |
Filed: 12/3/2024, Entered: None |
Transcript |
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Request |
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| 355 |
Filed: 12/3/2024, Entered: None |
Letter Motion |
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Request |
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| 353 |
Filed: 11/26/2024, Entered: None |
Letter |
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| 352 |
Filed: 11/26/2024, Entered: None |
Letter |
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| 351 |
Filed: 11/26/2024, Entered: None |
Letter |
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| 350 |
Filed: 11/25/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 349 |
Filed: 11/25/2024, Entered: None |
Transcript |
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Request |
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| 348 |
Filed: 11/25/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 347 |
Filed: 11/25/2024, Entered: None |
Transcript |
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| 346 |
Filed: 11/20/2024, Entered: None |
Order |
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Request |
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| 345 |
Filed: 11/20/2024, Entered: None |
Sentencing Submission |
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Request |
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| 344 |
Filed: 11/18/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 343 |
Filed: 11/18/2024, Entered: None |
Sentencing Submission |
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Request |
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| 342 |
Filed: 11/18/2024, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 341 |
Filed: 11/18/2024, Entered: None |
Notice of Attorney Appearance - Defendant |
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| 340 |
Filed: 11/16/2024, Entered: None |
Sentencing Submission |
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Request |
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| 339 |
Filed: 11/14/2024, Entered: None |
Endorsed Letter |
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| 338 |
Filed: 11/12/2024, Entered: None |
Endorsed Letter |
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| 337 |
Filed: 11/11/2024, Entered: None |
Letter - Sentencing |
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Request |
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| 336 |
Filed: 11/8/2024, Entered: None |
Sentencing Submission |
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Request |
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| 333 |
Filed: 11/4/2024, Entered: None |
Notice of Change of Address |
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Request |
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| 331 |
Filed: 11/4/2024, Entered: None |
Notice of Change of Address |
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| 330 |
Filed: 11/4/2024, Entered: None |
Notice of Change of Address |
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| 329 |
Filed: 11/1/2024, Entered: None |
Notice of Change of Address |
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| 328 |
Filed: 10/25/2024, Entered: None |
Letter |
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| 326 |
Filed: 10/22/2024, Entered: None |
Letter |
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| 325 |
Filed: 10/15/2024, Entered: None |
Scheduling Order |
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| 324 |
Filed: 10/15/2024, Entered: None |
Memo Endorsement |
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| 323 |
Filed: 10/11/2024, Entered: None |
Letter |
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Request |
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| 322 |
Filed: 10/3/2024, Entered: None |
Order on Letter Motion |
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Request |
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| 321 |
Filed: 10/1/2024, Entered: None |
Letter Motion |
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Request |
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| 318 |
Filed: 9/5/2024, Entered: None |
Memo Endorsement |
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Request |
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| 317 |
Filed: 9/4/2024, Entered: None |
Letter |
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Request |
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| 316 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 315 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 314 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 313 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 312 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 311 |
Filed: 8/12/2024, Entered: None |
Transcript |
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Request |
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| 310 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 309 |
Filed: 8/12/2024, Entered: None |
Transcript |
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Request |
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| 308 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 307 |
Filed: 8/12/2024, Entered: None |
Transcript |
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Request |
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| 306 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 305 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 304 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 303 |
Filed: 8/12/2024, Entered: None |
Transcript |
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Request |
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| 302 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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| 301 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 300 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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| 299 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 298 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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| 297 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 296 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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| 295 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 294 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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| 293 |
Filed: 8/12/2024, Entered: None |
Transcript |
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| 292 |
Filed: 8/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 291 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 290 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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| 289 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 288 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 287 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 286 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 285 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 284 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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| 283 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 282 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 281 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 280 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 279 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 278 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 277 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 276 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 275 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 274 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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| 273 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 272 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 271 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 270 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 269 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 268 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 267 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 266 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 265 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 264 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 263 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 262 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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| 261 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 260 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 259 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 258 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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| 257 |
Filed: 8/9/2024, Entered: None |
Transcript |
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Request |
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| 256 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 255 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 254 |
Filed: 8/9/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 253 |
Filed: 8/9/2024, Entered: None |
Transcript |
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| 251 |
Filed: 8/5/2024, Entered: None |
Letter |
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| 250 |
Filed: 7/11/2024, Entered: None |
Order |
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Request |
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| 249 |
Filed: 7/11/2024, Entered: None |
Remark |
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Request |
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| 248 |
Filed: 7/3/2024, Entered: None |
Letter Motion |
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Request |
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| 247 |
Filed: 7/3/2024, Entered: None |
Letter |
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| 246 |
Filed: 7/2/2024, Entered: None |
Order |
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| 244 |
Filed: 6/30/2024, Entered: None |
Letter |
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| 243 |
Filed: 6/28/2024, Entered: None |
Letter |
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| 241 |
Filed: 6/28/2024, Entered: None |
Letter |
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| 240 |
Filed: 6/25/2024, Entered: None |
Letter |
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| 239 |
Filed: 6/25/2024, Entered: None |
Letter |
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Request |
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| 238 |
Filed: 6/25/2024, Entered: None |
Letter |
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Request |
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| 237 |
Filed: 6/25/2024, Entered: None |
Letter |
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Request |
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| 236 |
Filed: 6/25/2024, Entered: None |
Letter |
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Request |
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| 235 |
Filed: 6/24/2024, Entered: None |
Letter Motion |
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Request |
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| 234 |
Filed: 6/24/2024, Entered: None |
Letter |
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Request |
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| 233 |
Filed: 6/24/2024, Entered: None |
Letter |
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Request |
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| 232 |
Filed: 6/24/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 231 |
Filed: 6/23/2024, Entered: None |
Letter Motion |
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Request |
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| 230 |
Filed: 6/21/2024, Entered: None |
Letter |
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Request |
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| 229 |
Filed: 6/17/2024, Entered: None |
Letter |
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Request |
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| 228 |
Filed: 6/16/2024, Entered: None |
Letter Motion |
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Request |
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| 226 |
Filed: 6/14/2024, Entered: None |
Letter |
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Request |
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| 224 |
Filed: 6/13/2024, Entered: None |
Letter Motion |
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Request |
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| 223 |
Filed: 6/13/2024, Entered: None |
Letter |
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Request |
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| 222 |
Filed: 6/10/2024, Entered: None |
Letter |
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Request |
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| 220 |
Filed: 6/10/2024, Entered: None |
Letter |
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Request |
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| 219 |
Filed: 6/6/2024, Entered: None |
Letter Motion |
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Request |
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| 218 |
Filed: 6/4/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 217 |
Filed: 6/4/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 216 |
Filed: 6/4/2024, Entered: None |
Letter Motion |
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Request |
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| 215 |
Filed: 6/4/2024, Entered: None |
Letter Motion |
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Request |
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| 214 |
Filed: 6/3/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 213 |
Filed: 6/3/2024, Entered: None |
Letter Motion |
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Request |
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| 212 |
Filed: 6/3/2024, Entered: None |
Letter |
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Request |
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| 211 |
Filed: 6/2/2024, Entered: None |
Letter Motion |
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Request |
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| 210 |
Filed: 6/2/2024, Entered: None |
Letter |
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Request |
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| 209 |
Filed: 5/30/2024, Entered: None |
Letter |
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Request |
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| 208 |
Filed: 5/30/2024, Entered: None |
Letter Motion |
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Request |
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| 207 |
Filed: 5/29/2024, Entered: None |
Letter Motion |
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Request |
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| 206 |
Filed: 5/29/2024, Entered: None |
Letter |
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Request |
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| 204 |
Filed: 5/29/2024, Entered: None |
Letter Motion |
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Request |
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| 203 |
Filed: 5/28/2024, Entered: None |
Letter |
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Request |
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| 202 |
Filed: 5/27/2024, Entered: None |
Letter |
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Request |
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| 200 |
Filed: 5/22/2024, Entered: None |
Letter |
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Request |
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| 199 |
Filed: 5/21/2024, Entered: None |
Letter |
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Request |
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| 198 |
Filed: 5/21/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 197 |
Filed: 5/21/2024, Entered: None |
Letter |
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Request |
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| 196 |
Filed: 5/20/2024, Entered: None |
Letter Motion |
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Request |
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| 195 |
Filed: 5/20/2024, Entered: None |
Letter |
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Request |
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| 194 |
Filed: 5/19/2024, Entered: None |
Letter |
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Request |
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| 193 |
Filed: 5/15/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 192 |
Filed: 5/15/2024, Entered: None |
Transcript |
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Request |
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| 191 |
Filed: 5/13/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 190 |
Filed: 5/12/2024, Entered: None |
Letter Motion |
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Request |
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| 189 |
Filed: 5/7/2024, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 188 |
Filed: 5/7/2024, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 186 |
Filed: 5/6/2024, Entered: None |
Letter |
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Request |
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| 185 |
Filed: 5/1/2024, Entered: None |
Letter |
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Request |
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| 183 |
Filed: 4/22/2024, Entered: None |
Arraignment |
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Request |
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| 182 |
Filed: 4/22/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 181 |
Filed: 4/22/2024, Entered: None |
Transcript |
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Request |
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| 180 |
Filed: 4/17/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 179 |
Filed: 4/16/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 178 |
Filed: 4/9/2024, Entered: None |
Order |
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Request |
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| 177 |
Filed: 4/9/2024, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 175 |
Filed: 4/9/2024, Entered: None |
Reply Memorandum of Law in Support of Motion |
|
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Request |
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| 173 |
Filed: 4/5/2024, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 171 |
Filed: 4/4/2024, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 170 |
Filed: 3/25/2024, Entered: None |
Order |
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Request |
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| 169 |
Filed: 3/25/2024, Entered: None |
Order |
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Request |
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| 143 |
Filed: 1/26/2024, Entered: None |
Letter |
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Request |
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| 141 |
Filed: 1/23/2024, Entered: None |
Memo Endorsement |
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Request |
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| 140 |
Filed: 1/23/2024, Entered: None |
Letter |
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Request |
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| 139 |
Filed: 1/23/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 138 |
Filed: 1/23/2024, Entered: None |
Transcript |
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Request |
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| 137 |
Filed: 1/23/2024, Entered: None |
Order |
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Request |
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| 132 |
Filed: 1/17/2024, Entered: None |
Letter |
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Request |
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| 131 |
Filed: 1/17/2024, Entered: None |
Proposed Examination of Jurors |
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Request |
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| 130 |
Filed: 1/17/2024, Entered: None |
Proposed Voir Dire Questions |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 129 |
Filed: 1/17/2024, Entered: None |
Letter Motion |
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Request |
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| 128 |
Filed: 1/17/2024, Entered: None |
Letter |
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Request |
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| 127 |
Filed: 1/17/2024, Entered: None |
Proposed Jury Instructions |
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Request |
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| 126 |
Filed: 1/17/2024, Entered: None |
Proposed Examination of Jurors |
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Request |
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| 125 |
Filed: 1/17/2024, Entered: None |
Request to Charge |
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Request |
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| 124 |
Filed: 1/17/2024, Entered: None |
Dismiss |
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Request |
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| 123 |
Filed: 1/17/2024, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 121 |
Filed: 1/15/2024, Entered: None |
Declaration in Support of Motion |
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Request |
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| 120 |
Filed: 1/15/2024, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 119 |
Filed: 1/13/2024, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 118 |
Filed: 1/13/2024, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 113 |
Filed: 1/8/2024, Entered: None |
Letter Motion |
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Request |
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| 112 |
Filed: 1/8/2024, Entered: None |
Joinder |
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Request |
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| 111 |
Filed: 1/8/2024, Entered: None |
Declaration in Support of Motion |
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Request |
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| 110 |
Filed: 1/8/2024, Entered: None |
Exclude |
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Request |
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| 109 |
Filed: 1/5/2024, Entered: None |
Order |
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Request |
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| 98 |
Filed: 11/27/2023, Entered: None |
Order to Continue - Interest of Justice |
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Request |
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| 97 |
Filed: 11/27/2023, Entered: None |
Memo Endorsement |
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Request |
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| 94 |
Filed: 11/20/2023, Entered: None |
Notice of Filing Transcript |
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Request |
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| 93 |
Filed: 11/20/2023, Entered: None |
Transcript |
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Request |
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| 82 |
Filed: 8/21/2023, Entered: 8/21/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Sung Kook (Bill) Hwang on re: [81] The Government writes respectfully to propose a briefing schedule regarding defendant Bill Hwang's motion for the issuance of various Rule 17(c) subpoenas, ECF Doc. 79 (the "Rule 17 Motion"), which was joined by defendant Patrick Halligan...ENDORSEMENT...SO ORDERED (Signed by Judge Alvin K. Hellerstein on 8/21/2023)(jw)
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Request |
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Sung Kook (Bill) Hwang, Patrick Halligan:Defendants Replies due by 9/27/2023. Government opposition due by 9/13/2023. (jw)
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 81 |
Filed: 8/18/2023, Entered: 8/18/2023 |
Letter |
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LETTER by USA as to Sung Kook (Bill) Hwang, Patrick Halligan addressed to Judge Alvin K. Hellerstein from Alex Rossmiller dated August 18, 2023 re: motion schedule Document filed by USA. (Rossmiller, Alex)
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| 80 |
Filed: 8/10/2023, Entered: 8/10/2023 |
~Motion for Joinder |
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MOTION for Joinder with [79] MOTION for the Issuance of Rule 17(c) Subpoenas . . Document filed by Patrick Halligan as to Sung Kook (Bill) Hwang, Patrick Halligan. (Mulligan, Mary)
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Request |
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| 79 |
Filed: 7/27/2023, Entered: 7/27/2023 |
Motion for Miscellaneous Relief |
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MOTION for the Issuance of Rule 17(c) Subpoenas . Document filed by Sung Kook (Bill) Hwang. (Attachments: # (1) Exhibit A - Bank of Montreal, # (2) Exhibit B - Credit Suisse, # (3) Exhibit C - Deutsche Bank, # (4) Exhibit D - Goldman Sachs, # (5) Exhibit E - Jefferies, # (6) Exhibit F - Macquarie, # (7) Exhibit G - Mizuho, # (8) Exhibit H - Morgan Stanley, # (9) Exhibit I - MUFG, # (10) Exhibit J - Nomura, # (11) Exhibit K - UBS)(Berke, Barry)
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Request |
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| 78 |
Filed: 6/20/2023, Entered: 6/20/2023 |
Order |
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SCHEDULING ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. Trial in the above-captioned criminal matter, by request of all parties, is adjourned from January 9, 2024 to February 20, 2024 at 10:00 a.m., in Courtroom 14D. The Final Pretrial Conference will be held on February 14, 2024 at 2:30 p.m. Time is excluded in the interest of justice from January 9, 2024 to February 20, 2024 pursuant to 18 U.S.C. § 3161. SO ORDERED. ( Final Pretrial Conference set for 2/14/2024 at 02:30 PM before Judge Alvin K. Hellerstein. Jury Trial set for 2/20/2024 at 10:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein. )(Signed by Judge Alvin K. Hellerstein on 6/20/2023)(bw)
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| 77 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from the Government dated June 15, 2023 re: Trial Adjournment . Document filed by USA as to Sung Kook (Bill) Hwang, Patrick Halligan. (Podolsky, Matthew)
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| 74 |
Filed: 5/10/2023, Entered: 5/10/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jordan Lancaster Estes appearing for Sung Kook (Bill) Hwang. Appearance Type: Retained. (Estes, Jordan)
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| 73 |
Filed: 5/10/2023, Entered: 5/10/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Dani R. James appearing for Sung Kook (Bill) Hwang. Appearance Type: Retained. (James, Dani)
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| 72 |
Filed: 5/10/2023, Entered: 5/10/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Barry H Berke appearing for Sung Kook (Bill) Hwang. Appearance Type: Retained. (Berke, Barry)
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| 69 |
Filed: 4/6/2023, Entered: 4/6/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Christina LaBruno appearing for Sung Kook (Bill) Hwang, Patrick Halligan. Appearance Type: Retained. (LaBruno, Christina)
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Request |
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| 68 |
Filed: 3/28/2023, Entered: 3/28/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sung Kook (Bill) Hwang. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 3/21/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 67 |
Filed: 3/28/2023, Entered: 3/28/2023 |
transcript |
|
TRANSCRIPT of Proceedings as to Sung Kook (Bill) Hwang re: Oral Argument held on 3/21/2023 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2023. Redacted Transcript Deadline set for 4/28/2023. Release of Transcript Restriction set for 6/26/2023. (McGuirk, Kelly)
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Request |
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| 66 |
Filed: 3/23/2023, Entered: 3/23/2023 |
Order |
|
ORDER ON PRETRIAL MOTIONS as to Sung Kook (Bill) Hwang, Patrick Halligan. The motion to dismiss the Indictment for failure to charge an offense is denied. The motion to dismiss the Indictment as to Hwang on the basis of prosecutorial misconduct is denied. The Clerk of Court shall close the motions at ECF Nos. 47 and 49. (Signed by Judge Alvin K. Hellerstein on 3/23/2023) (See ORDER set forth) (ap) Modified on 3/27/2023 (ap).
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Filed: None, Entered: None |
Oral Argument |
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Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Oral Argument as to Sung Kook (Bill) Hwang, Patrick Halligan held on 3/21/2023 re: [47] MOTION to Dismiss Omnibus Pretrial Motions. Deft. Hwang pres. w/attys. Lawrence Lustberg and Thomas Valen; Deft. Patrick Halligan pres. w/attys. Mary Mulligan and Timothy Haggerty; AUSA, Andrew Thomas pres.; Court reporter pres. Motions to dismiss are denied; Trial previously set for 1/9/24 at 10am; FPTC is set 1/3/24 at 2:30 pm. Defts. cont'd. on bail. (jbo)
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| 65 |
Filed: 3/20/2023, Entered: 3/20/2023 |
Letter |
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LETTER by USA as to Sung Kook (Bill) Hwang addressed to Judge Alvin K. Hellerstein dated March 20, 2023 re: SEC v. Masri Document filed by USA. (Podolsky, Matthew)
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| 64 |
Filed: 3/17/2023, Entered: 3/17/2023 |
Letter |
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LETTER by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan addressed to Judge Alvin K. Hellerstein from Lawrence S. Lustberg, Esq. dated March 17, 2023 re: Information re: Key Case Document filed by Sung Kook (Bill) Hwang. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Lustberg, Lawrence)
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| 63 |
Filed: 2/7/2023, Entered: 2/7/2023 |
Order |
|
SCHEDULING ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. A conflict with another trial having arisen on the part of counsel, trial in the above-captioned criminal matter is adjourned from October 10, 2023 to January 9, 2024 at 10:00 a.m., in Courtroom 14D; the Final Pretrial Conference will be held on January 3, 2024 at 2:30p.m. Time is excluded in the interest of justice from October 10, 2023 to January 9, 2024pursuant to 18 U.S.C. § 3161. The pending pretrial motions will be heard as previously scheduled. (Jury Trial set for 1/9/2024 at 10:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein., Pretrial Conference set for 1/3/2024 at 02:30 PM before Judge Alvin K. Hellerstein.) Time excluded from 10/10/23 until 1/9/24. (Signed by Judge Alvin K. Hellerstein on 2/7/2023)(jw)
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| 61 |
Filed: 1/31/2023, Entered: 1/31/2023 |
Order |
|
SCHEDULING ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. Oral argument for the pretrial motions filed in the above-captioned criminal matter is adjourned from February 28, 2023 to March 21, 2023 at 2:30 p.m., in Courtroom 14D. (Oral Argument set for 3/21/2023 at 02:30 PM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein) (Signed by Judge Alvin K. Hellerstein on 1/31/2023) (ap)
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| 59 |
Filed: 1/27/2023, Entered: 1/27/2023 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support as to Sung Kook (Bill) Hwang re: [47] MOTION to Dismiss Omnibus Pretrial Motions. . (Lustberg, Lawrence)
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| 58 |
Filed: 1/27/2023, Entered: 1/27/2023 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan re: [49] MOTION to Dismiss Indictment for Prosecutorial Misconduct. . (Lustberg, Lawrence)
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| 57 |
Filed: 1/25/2023, Entered: 1/25/2023 |
Letter |
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CONSENT LETTER by Patrick Halligan as to Sung Kook (Bill) Hwang, Patrick Halligan addressed to Judge Alvin K. Hellerstein from Mary E. Mulligan dated January 25, 2023 re: oral argument Document filed by Patrick Halligan. (Mulligan, Mary)
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| 56 |
Filed: 1/24/2023, Entered: 1/24/2023 |
Scheduling Order |
|
SCHEDULING ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. Oral argument for the pretrial motions filed in the above-captioned criminal matter is adjourned from February 7, 2023 to February 28, 2023 at 11:30 a.m., in Courtroom 14D. SO ORDERED. (Oral Argument set for 2/28/2023 at 11:30 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 1/24/23)(jbo)
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Request |
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| 55 |
Filed: 1/12/2023, Entered: 1/12/2023 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Sung Kook (Bill) Hwang re [49] MOTION to Dismiss Indictment for Prosecutorial Misconduct.. (Thomas, Andrew)
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| 54 |
Filed: 1/12/2023, Entered: 1/12/2023 |
Declaration in Opposition to Motion |
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DECLARATION of AUSA Andrew Thomas in Opposition by USA as to Sung Kook (Bill) Hwang re: [49] MOTION to Dismiss Indictment for Prosecutorial Misconduct.. (Attachments: # (1) Exhibit Calendar Appointment for November 17, 2021 Call, # (2) Exhibit AUSA Notes of November 17, 2021 Call, # (3) Exhibit Hwang Proffer Agreement, # (4) Exhibit AUSA Notes of April 9, 2022 Call, # (5) Exhibit Declaration of Deputy US Attorney Margaret Garnett, # (6) Exhibit Declaration of AUSA Matthew Podolsky and Attachments, # (7) Exhibit Declaration of AUSA Alex Rossmiller)(Thomas, Andrew)
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Request |
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| 53 |
Filed: 1/12/2023, Entered: 1/12/2023 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Sung Kook (Bill) Hwang, Patrick Halligan re [47] MOTION to Dismiss Omnibus Pretrial Motions.. (Thomas, Andrew)
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Request |
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| 52 |
Filed: 12/7/2022, Entered: 12/8/2022 |
Order |
|
ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan: Oral argument for the pretrial motions filed in the above-captioned criminal matter will be held on February 7, 2023 at 10:30 a.m., in Courtroom 14D. (Oral Argument set for 2/7/2023 at 10:30 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein) (Signed by Judge Alvin K. Hellerstein on 12/7/2022) (ap)
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| 51 |
Filed: 12/2/2022, Entered: 12/2/2022 |
Declaration in Support of Motion |
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DECLARATION of Lawrence S. Lustberg in Support by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan re: [49] MOTION to Dismiss Indictment for Prosecutorial Misconduct.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V, # (23) Exhibit W, # (24) Exhibit X, # (25) Exhibit Y, # (26) Exhibit Z, # (27) Exhibit AA, # (28) Exhibit BB, # (29) Exhibit CC, # (30) Exhibit DD, # (31) Exhibit EE, # (32) Exhibit FF, # (33) Exhibit GG, # (34) Exhibit HH, # (35) Exhibit II)(Lustberg, Lawrence)
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Request |
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| 50 |
Filed: 12/2/2022, Entered: 12/2/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan re [49] MOTION to Dismiss Indictment for Prosecutorial Misconduct.. (Lustberg, Lawrence)
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| 49 |
Filed: 12/2/2022, Entered: 12/2/2022, Terminated: 12/7/2022 |
Motion to Dismiss |
|
MOTION to Dismiss Indictment for Prosecutorial Misconduct. Document filed by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan. (Attachments: # (1) Text of Proposed Order Granting Motion to Dismiss the Indictment for Prosecutorial Misconduct)(Lustberg, Lawrence)
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Request |
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| 48 |
Filed: 12/2/2022, Entered: 12/2/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan re [47] MOTION to Dismiss Omnibus Pretrial Motions.. (Lustberg, Lawrence)
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| 47 |
Filed: 12/2/2022, Entered: 12/2/2022, Terminated: 12/7/2022 |
Motion to Dismiss |
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MOTION to Dismiss Omnibus Pretrial Motions. Document filed by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan. (Attachments: # (1) Text of Proposed Order Granting Defendants' Omnibus Pretrial Motions)(Lustberg, Lawrence)
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Request |
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| 42 |
Filed: 10/21/2022, Entered: 10/21/2022 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Danielle Renee Sassoon appearing for USA. (Sassoon, Danielle)
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| 41 |
Filed: 10/18/2022, Entered: 10/18/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sung Kook (Bill) Hwang, Patrick Halligan. Notice is hereby given that an official transcript of a Conference proceeding held on 9/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 40 |
Filed: 10/18/2022, Entered: 10/18/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Sung Kook (Bill) Hwang, Patrick Halligan re: Conference held on 9/8/2022 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Sara Beiter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/9/2022. Redacted Transcript Deadline set for 11/18/2022. Release of Transcript Restriction set for 1/16/2023. (McGuirk, Kelly)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Pretrial Conference as to Sung Kook (Bill) Hwang, Patrick Halligan held on 9/8/2022. Deft. Sung Kook Hwang pres. w/attys. Lawrence Lustberg, Thomas Valen and Jeffrey Nagel; Deft. Patrick Halligan pres. w/attys. Mary Mulligan and Tim Haggerty; AUSAs Mathew Podolsky and Andrew Thomas pres.; Court reporter Sarah Beiter pres.; Motions to be filed by 12/2/22; response by 1/12/23; reply 1/27/23; Trial set for 10/10/23; FPTC set for 10/4/23 at 10:00 a.m; Time is excluded until 10/10/23; in the interest of justice. (jbo)
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| 39 |
Filed: 9/7/2022, Entered: 9/7/2022 |
Letter |
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LETTER by USA as to Sung Kook (Bill) Hwang, Patrick Halligan addressed to Judge Alvin K. Hellerstein from AUSAs Podolsky, Rossmiller, and Thomas dated September 7, 2022 re: Motion Schedule and Trial Date Document filed by USA. (Thomas, Andrew)
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| 38 |
Filed: 8/18/2022, Entered: 8/18/2022 |
Letter |
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LETTER by USA as to Sung Kook (Bill) Hwang, Patrick Halligan addressed to Judge Alvin K. Hellerstein from Alex Rossmiller dated August 18, 2022 re: Archegos conspirators' misrepresentations Document filed by USA. (Rossmiller, Alex)
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| 37 |
Filed: 8/3/2022, Entered: 8/3/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Sung Kook (Bill) Hwang, Patrick Halligan on re: [36] Letter filed by USA...ENDORSEMENT...The request is granted. The conference scheduled for August 9, 2022 is adjourned to September 8, 2022, at 12:00 p.m., with time excluded in the interest of justice (Status Conference set for 9/8/2022 at 12:00 PM before Judge Alvin K. Hellerstein.) Time excluded from 8/3/22 until 9/8/22. (Signed by Judge Alvin K. Hellerstein on 8/3/22)(jw)
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| 36 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Letter |
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LETTER by USA as to Sung Kook (Bill) Hwang, Patrick Halligan addressed to Judge Alvin K. Hellerstein from Alex Rossmiller dated July 20, 2022 re: conference and discovery scheduling Document filed by USA. (Rossmiller, Alex)
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| 35 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Sung Kook (Bill) Hwang (1) on [34] LETTER MOTION addressed to Judge Alvin K. Hellerstein from Lawrence S. Lustberg dated July 14, 2022 re: Approve change to conditions of release. ENDORSEMENT: SO ORDERED, provided that prior notice and details of future travel shall be given to the Probation Officer. (Signed by Judge Alvin K. Hellerstein on 7/14/2022) (ap)
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| 34 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/14/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Lawrence S. Lustberg dated July 14, 2022 re: Approve change to conditions of release . Document filed by Sung Kook (Bill) Hwang. (Lustberg, Lawrence)
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| 32 |
Filed: 6/6/2022, Entered: 6/6/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sung Kook (Bill) Hwang, Patrick Halligan. Notice is hereby given that an official transcript of a Conference proceeding held on 5/19/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 31 |
Filed: 6/6/2022, Entered: 6/6/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Sung Kook (Bill) Hwang, Patrick Halligan re: Conference held on 5/19/22 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Paula Horovitz, (212) 805-0348, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2022. Redacted Transcript Deadline set for 7/7/2022. Release of Transcript Restriction set for 9/6/2022. (Moya, Goretti)
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| 30 |
Filed: 6/6/2022, Entered: 6/6/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sung Kook (Bill) Hwang, Patrick Halligan. Notice is hereby given that an official transcript of a Conference proceeding held on 6/1/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 29 |
Filed: 6/6/2022, Entered: 6/6/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Sung Kook (Bill) Hwang, Patrick Halligan re: Conference held on 6/1/22 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2022. Redacted Transcript Deadline set for 7/7/2022. Release of Transcript Restriction set for 9/6/2022. (Moya, Goretti)
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| 28 |
Filed: 6/2/2022, Entered: 6/2/2022 |
Order |
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SCHEDULING ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. A status conference was held to discuss discovery and scheduling in the above-captioned criminal matter. The government will complete all production by July 20, 2022. Defendants will thereafter declare any motions they intend to make, state the purpose, and file a stipulated briefing schedule with the government for the Court's approval at the next status conference on August 9, 2022 at 11:00 a.m., in Courtroom 14D. For the reasons stated on the record in court by the government, and without objection from Defendants, time is excluded, in the interest of justice, until August 9, 2022 at 11:00 a.m. SO ORDERED. ( Discovery due by 7/20/2022. Status Conference set for 8/9/2022 at 11:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein. )(Signed by Judge Alvin K. Hellerstein on 6/2/2022)(bw)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Status Conference as to Sung Kook (Bill) Hwang, Patrick Halligan held on 6/1/2022. IPTC held; Deft. Hwang pres. w/attys. Mary Mulligan and Tim Haggerty; Deft. Halligan pres. w/attys. Lawrence Lustberg, Thomas Valen and Jeffrey Nagel; AUSAs, Matthew Podolsky, Andrew Thomas, and Alex Rossmiller; Next PTC is set for 8/9/2022 at 11:00 am.; Time is excluded until 8/9/2022; in the interest of justice; Defts. cont'd. on bail. (Pretrial Conference set for 8/9/2022 at 11:00 AM before Judge Alvin K. Hellerstein) (Court Reporter Eve Giniger) (ap)
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| 27 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Sung Kook (Bill) Hwang on [26] LETTER MOTION addressed to Judge Alvin K. Hellerstein from Alex Rossmiller dated May 24, 2022 re: conference scheduling and exclusion of time. ENDORSEMENT: The conference is set for June 1, 2022 at 10:00 a.m., and time is excluded until then, in the interest of justice. SO ORDERED. (Status Conference set for 6/1/2022 at 10:00 AM before Judge Alvin K. Hellerstein) (Signed by Judge Alvin K. Hellerstein on 5/25/2022) (lnl)
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| 26 |
Filed: 5/24/2022, Entered: 5/24/2022, Terminated: 5/25/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Alvin K. Hellerstein from Alex Rossmiller dated May 24, 2022 re: conference scheduling and exclusion of time . Document filed by USA as to Sung Kook (Bill) Hwang, Patrick Halligan. (Rossmiller, Alex)
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| 25 |
Filed: 5/23/2022, Entered: 5/23/2022 |
Order |
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ORDER as to Sung Kook (Bill) Hwang: It is hereby ORDERED that the defendant's bail be modified to include surrender all travel documents in the defendant's possession and not make any new applications. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 5/20/2022) (lnl)
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Filed: None, Entered: None |
Notice of Case Assignment/Reassignment |
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NOTICE OF CASE REASSIGNMENT as to Sung Kook (Bill) Hwang, Patrick Halligan, to Judge Alvin K. Hellerstein. Judge Andrew L. Carter, Jr. no longer assigned to the case. (bw)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Sung Kook (Bill) Hwang, Patrick Halligan held on 5/19/2022. AUSA Andrew Thomas and AUSA Matthew Podolsky for the Government. Defendant Hwang appears with attorneys, Lawrence Lustberg, Thomas Valen and Jeffrey Nagel. Defendant Halligan appears with attorneys, Mary Mulligan and Timothy Haggerty. The Court recuses. Joint Status Report due 5/24/22. Time excluded from 5/19/22 to 5/24/22 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Paula Horovitz. (jbo)
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| 24 |
Filed: 5/18/2022, Entered: 5/18/2022 |
Order |
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ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. The Status Conference scheduled for May 19, 2022 is adjourned to 3:00 p.m. SO ORDERED. ( Status Conference set for 5/19/2022 at 03:00 PM before Judge Andrew L. Carter Jr. ) (Signed by Judge Andrew L. Carter, Jr. on 5/18/2022)(bw)
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| 23 |
Filed: 5/18/2022, Entered: 5/18/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [18] LETTER MOTION by Sung Kook (Bill) Hwang addressed to Judge Andrew L. Carter, Jr. from Attorney Lawrence S. Lustberg dated 5/5/2022 re: Posting of Property as Bail.... On April 27, 2022, Mr. Hwang was arrested and released on bail under the following conditions: a $100,000,000 bail bond to be secured by Mr. Hwang's signature and that of two co-signatories (one of whom would be his wife) and $5,000,000 in cash to be deposited with the court; the posting of two properties that would be forfeited should he violate the conditions of his release (one of which would be his primary residence at 26 Trafalgar Road, Tenafly, NJ); the surrender of Mr. Hwang's wife's passport (Mr. Hwang does not have one, having lost it); the restriction of Mr. Hwang's travel to the Southern and Eastern Districts of New York, the District of Connecticut, and the District of New Jersey; and supervision by the Office of Pretrial Services. Mr. Hwang was given until tomorrow, May 6, 2022, to satisfy these conditions. The $5,000,000.00 deposit, as well as all the other requirements of Mr. Hwang's bail, except for the posting of real property, have now been fully satisfied. With regard to the condition that property be posted, the parties have agreed that filing of the attached Agreements to Forfeit Property, as well as the deeds, for each of the two properties at issue will be deemed the equivalent of posting his interest in two properties that he owns and thus is sufficient to satisfy that condition of release. If this is acceptable to the Court, Mr. Hwang respectfully requests that Your Honor execute the enclosed agreements and "So-Order" this letter in the space provided below and direct its entry on the docket. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 5/18/2022) (bw)
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| 22 |
Filed: 5/10/2022, Entered: 5/10/2022 |
protective order |
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PROTECTIVE ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan...regarding procedures to be followed that shall govern the handling of confidential material...(Signed by Judge Andrew L. Carter, Jr on 5/10/2022) (lnl)
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| 21 |
Filed: 5/10/2022, Entered: 5/10/2022 |
Order on Motion to appear pro hac vice |
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MEMO ENDORSEMENT granting [20] Motion for Thomas R. Valen to Appear Pro Hac Vice as to Sung Kook (Bill) Hwang (1). ENDORSEMENT: The application is GRANTED. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 5/10/2022) (lnl)
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| 20 |
Filed: 5/9/2022, Entered: 5/9/2022, Terminated: 5/10/2022 |
Motion to Appear Pro Hac Vice |
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MOTION for Thomas R. Valen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26117323. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sung Kook (Bill) Hwang. (Attachments: # (1) Affidavit in Support of Motion for Admission Pro Hac Vice)(Valen, Thomas)
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| 19 |
Filed: 5/5/2022, Entered: 5/5/2022, Terminated: 5/10/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from the Government dated May 5, 2022 re: Proposed Protective Order . Document filed by USA as to Sung Kook (Bill) Hwang, Patrick Halligan. (Attachments: # (1) Text of Proposed Order Proposed Protective Order)(Podolsky, Matthew)
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| 18 |
Filed: 5/5/2022, Entered: 5/5/2022, Terminated: 5/18/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Lawrence S. Lustberg dated 5/5/2022 re: Posting of Property as Bail . Document filed by Sung Kook (Bill) Hwang as to Sung Kook (Bill) Hwang, Patrick Halligan. (Attachments: # (1) Exhibit Agreement to Forfeit Property A, # (2) Exhibit Agreement to Forfeit Property B)(Lustberg, Lawrence)
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| 17 |
Filed: 5/4/2022, Entered: 5/4/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kevin Reed Reich appearing for Sung Kook (Bill) Hwang. Appearance Type: Retained. (Reich, Kevin)
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| 16 |
Filed: 4/29/2022, Entered: 4/29/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Andrew James Marino appearing for Sung Kook (Bill) Hwang. Appearance Type: Retained. (Marino, Andrew)
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| 15 |
Filed: 4/29/2022, Entered: 4/29/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Paul Anthony Saso appearing for Sung Kook (Bill) Hwang. Appearance Type: Retained. (Saso, Paul)
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| 14 |
Filed: 4/29/2022, Entered: 4/29/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Lance Nagel appearing for Sung Kook (Bill) Hwang. Appearance Type: Retained. (Nagel, Jeffrey)
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| 13 |
Filed: 4/27/2022, Entered: 4/28/2022 |
Order |
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RULE 5(F) ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. (Signed by Magistrate Judge Jennifer E Willis on 4/27/22)(jbo)
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| 12 |
Filed: 4/27/2022, Entered: 4/28/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Lawrence S. Lustberg appearing for Sung Kook (Bill) Hwang. Dated: 04/27/2022. (bw)
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| 11 |
Filed: 4/27/2022, Entered: 4/28/2022 |
bond |
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PRB Bond Entered as to Sung Kook (Bill) Hwang in amount of $ 100,000,000. (jm) (Main Document 11 replaced on 12/5/2022) (jbo).
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| 10 |
Filed: 4/27/2022, Entered: 4/28/2022 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis:Initial Appearance as to Sung Kook (Bill) Hwang held on 4/27/2022. Defendant is present with attorney Larry Lustberg; AUSA Andrew Thomas is also present. Bail is set as follows: $100,000,000 PRB SECURED BY $5,000,000 CASH AND TWO (2) PROPERTIES ONE OF WHICH MUST SECURED BE THE DEFENDANT'S PERSONAL RESIDENCE (ADDRESS PROVIDED IN THE PRETRIAL REPORT) AND COSIGNED BY TWO (2) FINANCIALLY RESPONSIBLE PERSONS, ONE OF WHOM IS TO BE THE DEFENDANT'S WIFE; TRAVEL RESTRICTED TO SDNY/EDNY/DIST CONN AND DNJ; SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; THE DEFENDANT'S WIFE IS TO SURRENDER HER PASSPORT.DEFENDANT TO BE RELEASED ON OWN SIGNATURE WITH REMAINING CONDITIONS TO BE MET BY 5/6/22. (jm)
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| 4 |
Filed: 4/27/2022, Entered: 4/28/2022 |
Order |
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RULE 5(F) ORDER as to Sung Kook (Bill) Hwang, Patrick Halligan. SO ORDERED. (Signed by Magistrate Judge Jennifer E Willis on 4/27/2022)(bw)
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Filed: None, Entered: None |
Note Regarding Deleted Document |
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***DELETED DOCUMENT. Deleted document number 12. "NOTICE OF ATTORNEY APPEARANCE: Thomas R. Valen appearing for Sung Kook (Bill) Hwang," as to Sung Kook (Bill) Hwang (1). The document was incorrectly filed in this case. (bw)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Defendant is present with attorney Larry Lustberg; AUSA Andrew Thomas is also present. Arraignment as to Sung Kook (Bill) Hwang (1) Count 1,2,3-9,10,11 Sung Kook (Bill) Hwang (1) Count 1,2,3-9,10,11 held on 4/27/2022., Plea entered by Sung Kook (Bill) Hwang (1) Count 1,2,3-9,10,11 Sung Kook (Bill) Hwang (1) Count 1,2,3-9,10,11 Not Guilty., As to Sung Kook (Bill) Hwang. Speedy Trial Time is excluded until 5/19/22. ( Status Conference set for 5/19/2022 at 12:00 PM before Judge Andrew L. Carter Jr..) (jm)
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Filed: None, Entered: None |
arrest |
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Arrest of Sung Kook (Bill) Hwang, Patrick Halligan. (jm)
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| 2 |
Filed: 4/25/2022, Entered: 4/28/2022 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2. (Signed by Magistrate Judge Gabriel W. Gorenstein on 4/25/22)(jm)
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| 1 |
Filed: 4/25/2022, Entered: 4/28/2022 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3-9, 10, 11, Sealed Defendant 2 (2) count(s) 1, 10, 11. (Attachments: # (1) part 2 of indictment) (jm)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Sung Kook (Bill) Hwang, Patrick Halligan. Attorney Matthew D Podolsky,Alex Rossmiller,Andrew Mark Thomas for USA added. (jm)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Sung Kook (Bill) Hwang, Patrick Halligan ASSIGNED to Judge Andrew L. Carter, Jr. (jm)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Sung Kook (Bill) Hwang, Patrick Halligan. (jm)
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Filed: None, Entered: None |
Indictment Unsealed |
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INDICTMENT UNSEALED as to Sung Kook (Bill) Hwang, Patrick Halligan. (jm)
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