Name: USA v. Nguyen :: California Southern District Court :: Criminal Case No. 3:07-cr-03040-LAB
Creator: California Southern District Court
Published: 2007-11-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Southern District Court

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37	Filed: 6/13/2008, Entered: 6/16/2008	Judgment*
	JUDGMENT as to David Trung Nguyen (1), Count(s) 1, 2, Bureau of Prisons for 151 months consecutive to count 2; 60 months as to count 2 consecutive to count 1; supervised release 5 years as to count 1 concurrent to count 2; 3 years as to count 2 concurrent to count 1, no fine, assessment $100.00 as to count 1 and 2 for a total of $200.00; Count(s) 3, 4, Government's oral motion to dismiss remaining counts - granted. Signed by Judge Larry Alan Burns. (mkz)
	Request

35	Filed: 6/10/2008, Entered: 6/11/2008	Notice of Document Discrepancy and Order Thereon
	Notice of Document Discrepancy and Order Thereon Accepting Document: [31] Objections to Presentence Report from David Trung Nguyen. Non-compliance with local rule(s), Crim. L. Rule 32.1: Date noticed for hearing not in compliance with rules/documents are not timely. Objections to Presentence Report shall be filed 18 days prior to Sentencing; Other: Incorrect case title, Missing Certificate of Service IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. (pdc) (kaj).
	Request

34	Filed: 6/10/2008, Entered: 6/11/2008	Notice of Document Discrepancy and Order Thereon
	Notice of Document Discrepancy and Order Thereon Accepting Document: [30] Sentencing Summary Chart from David Trung Nguyen. Non-compliance with local rule(s), Crim. L. Rule 32.1: Date noticed for hearing not in compliance with rules/documents are not timely. Sentencing Summary Charts shall be filed 5 days prior to the Sentencing Hearing; Other: Missing Certificate of Service. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. (pdc) (kaj).
	Request

33	Filed: 6/10/2008, Entered: 6/11/2008	Notice of Document Discrepancy and Order Thereon
	Notice of Document Discrepancy and Order Thereon Accepting Document: [29] Motion for Downward Departure from David Trung Nguyen. Non-compliance with local rule(s), Crim. L. Rule 32.1: Date noticed for hearing not in compliance with rules/documents are not timely. Motions for Downward Departure are to be filed 13 days prior to the Sentencing Hearing; Other: Incorrect case title, Missing Certificate of Service. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. (pdc)(kaj).
	Request

36	Filed: 6/9/2008, Entered: 6/11/2008	Order on Motion for Downward Departure
	Minute Entry for proceedings held before Judge Larry Alan Burns: Court accepts the plea taken before the Magistrate Judge as to defendant David Nguyen. Denying [29] Motion for Downward Departure as to David Trung Nguyen (1) P/O Report and Sentencing held on 6/9/2008 for David Trung Nguyen (1). Count(s) 1, 2, Bureau of Prisons for 151 months consecutive to count 2; 60 months as to count 2 consecutive to count 1; supervised release 5 years as to count 1 concurrent to count 2; 3 years as to count 2 concurrent to count 1, no fine, assessment $100.00 as to count 1 and 2 for a total of $200.00; Count(s) 3, 4, Government's oral motion to dismiss remaining counts - granted. (Court Reporter EVA OEMICK.)(Plaintiff Attorney Peter Ko).(Defendant Attorney Vikas Bajaj). (tlw)


32	Filed: 6/9/2008, Entered: 6/10/2008	Order of Forfeiture
	PRELIMINARY ORDER of Criminal Forfeiture as to David Trung Nguyen. Signed by Judge Larry Alan Burns. (pdc)(kaj).
	Request

31	Filed: 6/5/2008, Entered: 6/5/2008	Objection to Presentence Investigation Report
	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by David Trung Nguyen (Bajaj, Vikas) Attorney emailed re timeliness, incorrect case title (pdc).
	Request

30	Filed: 6/5/2008, Entered: 6/5/2008	Sentencing Summary Chart
	SENTENCING SUMMARY CHART by David Trung Nguyen (Bajaj, Vikas) Attorney emailed re timeliness (pdc).
	Request

29	Filed: 6/5/2008, Entered: 6/5/2008, Terminated: 6/9/2008	Motion for Downward Departure
	MOTION for Downward Departure by David Trung Nguyen. (Attachments: # (1) Exhibit Letter of Support, # (2) Exhibit Letter of Support, # (3) Exhibit Letter of Support, # (4) Exhibit Letter of Support, # (5) Exhibit Letter of Support, # (6) Exhibit Letter of Support)(Bajaj, Vikas) Attorney emailed re timeliness, incorrect case title (pdc).
	Request

28	Filed: 6/4/2008, Entered: 6/4/2008	Order on Motion to Continue
	TEXT ORDER denying [27] Motion to Continue as to David Trung Nguyen (1) for failure to state good cause by Judge Larry Alan Burns on 6/4/08. Counsel is advised to be prepared to go forward with sentencing on 6/9/08 at 9:30 a.m.(no document attached) (rls)


27	Filed: 6/4/2008, Entered: 6/4/2008, Terminated: 6/4/2008	Motion to Continue
	Joint MOTION to Continue Sentencing Hearing by David Trung Nguyen. (Attachments: # (1) Declaration in Support of Joint Motion to Continue)(Bajaj, Vikas) (pdc).
	Request

26	Filed: 4/1/2008, Entered: 4/1/2008	Notice of Hearing.
	NOTICE OF HEARING as to Defendant David Trung Nguyen: Accept Plea with P.O. Report set for 4/7/08 is vacated and continued to 6/9/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns pursuant to the joint request of defense counsel Vikas Bajaj and Assistant U.S. Attorney Peter Ko. Court Reporter: N/A. (tlw)


25	Filed: 3/31/2008, Entered: 3/31/2008	Sentencing Summary Chart
	SENTENCING SUMMARY CHART by USA as to David Trung Nguyen (Ko, Peter) Contacted attorney via email re incorrect case number on proof of service (pdc).
	Request

24	Filed: 1/17/2008, Entered: 1/18/2008	Findings and Recommendation
	Findings and Recommendation as to David Trung Nguyen :Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Judge William McCurine Jr. on 1/17/08. (vrp)
	Request

23	Filed: 1/17/2008, Entered: 1/18/2008	Speedy Trial Excludable Start
	Minute Entry for proceedings held before Judge William McCurine Jr.:Excludable started as to David Trung Nguyen: XT(Continuance - tendered a guilty plea) and XK(Proposed plea agreement), commenced on 1/17/08 and ended on 4/7/08. (vrp)
	Request

22	Filed: 1/17/2008, Entered: 1/18/2008	Plea Agreement
	PLEA AGREEMENT as to David Trung Nguyen (vrp)
	Request

21	Filed: 1/17/2008, Entered: 1/18/2008	Consent to Plea
	Consent to rule 11 plea in a felony case before Magistrate Judge William McCurine Jr. by David Trung Nguyen. (vrp)
	Request

20	Filed: 1/17/2008, Entered: 1/17/2008	Change of Plea Hearing
	Minute Entry for proceedings held before Magistrate Judge William McCurine Jr.:Change of Plea Hearing as to David Trung Nguyen held on 1/17/2008., Plea tendered by David Trung Nguyen Guilty on counts 1 and 2 of the Indictment. Plea Agreement filed; PSR ordered; Pending Hrg dates before Judge Burns - vacated; Accept Plea with P.O. Report set for 4/7/2008 09:30 AM in Courtroom 9 before Judge Larry Alan Burns. (Tape #WMC08-9:56-9:58 and 10:07-10:41).(Plaintiff Attorney Peter G. Ko).(Defendant Attorney Vikas Bajaj). (rab)


19	Filed: 1/4/2008, Entered: 1/4/2008	Notice of Hearing.
	NOTICE OF HEARING as to Defendant David Trung Nguyen. Change of Plea Hearing set for 1/17/2008 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (rab)


18	Filed: 12/18/2007, Entered: 12/18/2007	Notice of Hearing.
	CORRECTED Minute Entry for proceedings held before Judge Larry Alan Burns: Motion Hearing/Trial Setting as to David Trung Nguyen held on 12/17/2007. Defense counsel' oral request for a continuance - denied.Denying as moot [13] Motion for Discovery as to David Trung Nguyen (1); denying [15] Motion for Leave to File Further Motions as to David Trung Nguyen (1); Government's motion for reciprocal discovery - granted. Jury Trial set for 1/23/2008 09:00 AM in Courtroom 9 before Judge Larry Alan Burns. Motions in limine Hearing set for 1/22/2008 02:00 PM in Courtroom 9 before Judge Larry Alan Burns. (Court Reporter EVA OEMICK.)(Plaintiff Attorney Eric Beste s/a for Peter Ko).(Defendant Attorney Melissa Adams s/a for Vikas Bajaj - n/a). (tlw) (tlw)


17	Filed: 12/17/2007, Entered: 12/18/2007	Order on Motion for Discovery
	Minute Entry for proceedings held before Judge Larry Alan Burns: Motion Hearing/Trial Setting as to David Trung Nguyen held on 12/17/2007. Defense counsel' oral request for a continuance - denied.Denying as moot [13] Motion for Discovery as to David Trung Nguyen (1); denying [15] Motion for Leave to File Further Motions as to David Trung Nguyen (1); Jury Trial set for 1/23/2008 09:00 AM in Courtroom 9 before Judge Larry Alan Burns. Motions in limine Hearing set for 1/22/2008 02:00 PM in Courtroom 9 before Judge Larry Alan Burns. (Court Reporter EVA OEMICK.)(Plaintiff Attorney Eric Beste s/a for Peter Ko).(Defendant Attorney Melissa Adams s/a for Vikas Bajaj - n/a). (tlw)


16	Filed: 12/10/2007, Entered: 12/10/2007	Response in Opposition
	RESPONSE by USA as to David Trung Nguyen re [13] MOTION to Compel Discovery (Ko, Peter) Modified on 12/11/2007 to correct attorneys docket text (agp, ).
	Request

14	Filed: 11/30/2007, Entered: 11/30/2007	Notice of Attorney Appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Peter G Ko appearing for USA. (Ko, Peter) (vrp).
	Request

15	Filed: 11/29/2007, Entered: 11/30/2007	MOTION for Leave to File Further Motions
	MOTION for Leave to File Further Motions by David Trung Nguyen. Motion filed to reflect document [13] (vrp)


13	Filed: 11/29/2007, Entered: 11/29/2007, Terminated: 12/17/2007	Motion for Discovery
	MOTION for Discovery by David Trung Nguyen. (Bajaj, Vikas) Modified on 11/30/2007. Contacted atty via email re filing mutli-part motions. separate motion filed in docket [15] (vrp).
	Request

12	Filed: 11/29/2007, Entered: 11/29/2007	~Notice (other)
	NOTICE of Motion for Discovery by David Trung Nguyen (Bajaj, Vikas) (vrp).
	Request

11	Filed: 11/15/2007, Entered: 11/19/2007	Arraignment
	Minute Entry for proceedings held before Judge William McCurine Jr.:Arraignment as to David Trung Nguyen (1) Count 1,2,3,4,5 on the Indictment held on 11/15/2007; Not Guilty plea entered; Motion Hearing/Trial Setting set for 12/17/2007 02:00 PM in Courtroom 9 before Judge Larry Alan Burns. (Tape #WMC07-9:55-10:00).(Plaintiff Attorney Jeff Moore).(Defendant Attorney Vikas Bajaj). (rab)


10	Filed: 11/8/2007, Entered: 11/8/2007	Indictment
	INDICTMENT as to David Trung Nguyen (1) count(s) 1, 2, 3, 4, 5. (jmp)
	Request

9	Filed: 10/30/2007, Entered: 10/31/2007	Preliminary Hearing
	Minute Entry for proceedings held before Judge William McCurine Jr.:Preliminary Hearing as to David Trung Nguyen not held on 10/30/2007, Excludable (XT - in the interest of justice, started as to David Trung Nguyen: Preliminary Hearing continued to 11/15/2007 09:30 AM before Magistrate Judge William McCurine Jr.. (Tape #WMC07-1:1003-1012).(US Attorney Peter Ko).(Defendant Attorney Melissa Adams S/A). (vtl)[3:07-mj-02434-WMC]


8	Filed: 10/29/2007, Entered: 10/29/2007	Notice of Hearing.
	NOTICE OF HEARING as to Defendant David Trung Nguyen. On the Court's own motion due to the court's closure the Preliminary Hearing has been reset to 10/30/2007 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. (rab)[3:07-mj-02434-WMC]


7	Filed: 10/18/2007, Entered: 10/19/2007	Findings of Fact
	FINDINGS OF FACT and Order Re Stipulation to Detention Pending Trial as to David Trung Nguyen. This order is entered without prejudice to Nguyen's exercise of the right to bail and a detention hearing at a future date. Signed by Judge William McCurine Jr. on 10/18/2007. (rxm)[3:07-mj-02434-WMC]
	Request

6	Filed: 10/18/2007, Entered: 10/18/2007	Order on Motion to Detain
	Minute Entry for proceedings held before Judge William McCurine Jr.: Defendant stipulates to detention. Granting [5] Motion to Detain as to David Trung Nguyen (1); Detention Hearing as to David Trung Nguyen held on 10/18/2007. USA oral motion for detention; motion granted as to Defendant David Trung Nguyen due to the Stipulation. Order of detention to be filed by Govt by close of Business 10/19/07. (Tape #WMC07-1:9:49-9:50.)(Plaintiff Attorney Peter Ko, AUSA).(Defendant Attorney Vikas Bajaj, RET). (rfm)[3:07-mj-02434-WMC]


3	Filed: 10/16/2007, Entered: 10/16/2007	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Vikas Bajaj appearing for David Trung Nguyen (Bajaj, Vikas)[3:07-mj-02434-WMC]
	Request

5	Filed: 10/15/2007, Entered: 10/16/2007	Motion to Detain
	ORAL MOTION to Detain (Flight/Danger) by USA as to David Trung Nguyen (Doc. 4). (lao)[3:07-mj-02434-WMC]


4	Filed: 10/15/2007, Entered: 10/16/2007	Initial Appearance
	Minute Entry for proceedings held before Judge William McCurine Jr.:Initial Appearance on complaint as to David Trung Nguyen held on 10/15/2007, attorney Vikas Bajaj retained for David Trung Nguyen. Bond set as to David Trung Nguyen (1) No Bail; Oral Motion for Detention by govt' (Flight/Danger). Detention Hearing set for 10/18/2007 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr.. Preliminary Hearing set for 10/25/2007 09:30 AM in Courtroom C before Magistrate Judge William McCurine Jr. (Tape #WMC07-11:22-12:09).(Plaintiff Attorney James Melendres AUSA).(Defendant Attorney Vikas Bajaj RET). (lao)[3:07-mj-02434-WMC]


--	Filed: 10/12/2007, Entered: 10/16/2007	Arrest
	Arrest of David Trung Nguyen on 10/12/07. (lao)[3:07-mj-02434-WMC]


1	Filed: 10/11/2007, Entered: 10/11/2007	Complaint
	COMPLAINT as to David Trung Nguyen (1). (tel)[3:07-mj-02434-WMC]
	Request

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