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UNITED STATES v. KIM

No. 21 CR 499.

707 F.Supp.3d 751 (2023)

UNITED STATES v. Dong Joon KIM, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed December 14, 2023.

Attorney(s) appearing for the Case

AUSA, Richard M. Rothblatt, Corey B. Rubenstein, Assistant U.S. Attorneys, United States Attorney's Office, Chicago, IL, Pretrial Services, for United States.

Michael Irving Leonard, Matthew Allen Chivari, Leonard Trial Lawyers LLC, Chicago, IL, Matthew Paul Kralovec, Vadim A. Glozman, Law Offices of Vadim A. Glozman, Chicago, IL, for Defendant.

Memorandum Opinion and Order

Defendant Dong Joon Kim faces charges in this case concerning his operation of a money transmitting business and reporting requirements of domestic financial institutions. Kim came onto federal agents' radar while they were investigating money laundering networks...

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