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Filed: 11/16/2020, Entered: None |
Terminate Merged Defendant |
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 Request |
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Filed: 10/28/2020, Entered: None |
Set Change of Plea Hearing |
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Request |
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Filed: 10/27/2020, Entered: None |
CARES Act Referral Order |
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Request |
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Filed: 10/26/2020, Entered: None |
Waiver of Indictment Pending |
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Request |
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| 12 |
Filed: 10/26/2020, Entered: None |
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Pursuant to Section 15002(b)(2) of the CARES Act, prior to conducting any felony proceeding by video-teleconference, "the district judge in a particular case" must find for "specific reasons that the plea or sentencing cannot be further delayed without serious harm to the interests of justice."Due to public health concerns arising from the COVID-19 pandemic, the federal courthouses in this district have been largely closed for a number of months. Proceedings in criminal cases have been held by video and telephone conferencing as permitted by the CARES Act, but few if any criminal jury trials have been held and many other criminal proceedings have been postponed. As a result, the Court is facing a serious backlog of criminal trials and proceedings that must be resolved in the coming months, and the Court will face even more criminal cases once grand jury proceedings resume and many new indictments are filed. For these reasons, the Court finds that proceedings in this case should begin now, and that further delay would seriously harm the interests of justice by contributing to the growing backlog of criminal matters caused by the pandemic.Additionally, the Court finds that speedy trial concerns warrant proceeding with the plea in this case, and that further delay would seriously harm the interests of justice in a speedy resolution of this matter. The change of plea proceeding shall be scheduled before the magistrate judge proceed as scheduled. ORDERED by Judge Diane J Humetewa.(LFIG)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/26/2020)
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Request |
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| 11 |
Filed: 10/26/2020, Entered: None |
DOJ Conflict Memo |
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DOJ CONFLICT MEMO. No probable conflict re Judge Dominic W Lanza. No probable conflict re Magistrate Judge Camille D Bibles. No probable conflict re Magistrate Judge Michael T Morrissey. Filed by USA as to Vu Anh Nguyen. (MJF) (Entered: 10/26/2020)
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Request |
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| 10 |
Filed: 10/26/2020, Entered: None |
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WAIVER OF INDICTMENT PENDING as to Vu Anh Nguyen. Judge Diane J Humetewa drawn. Waiver number WI-20-511-PHX-DJH (ESW). (CIS) (Entered: 10/26/2020)
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Request |
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| 9 |
Filed: 10/9/2020, Entered: None |
Surrender/Return of Passport AND Notice re Passport |
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NOTICE re: PASSPORT as to Vu Anh Nguyen. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action., NOTICE re SURRENDER of Passport as to Vu Anh Nguyen. Issued by US. Defendant not permitted to apply for passport/passport card during the pendency of this action. (PTS-VE, ) (Entered: 10/09/2020)
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Request |
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Filed: 10/7/2020, Entered: None |
1 - Common Prompts (Text Only) AND Detention Hearing (Text Only) AND Preliminary Hearing (Text Only) |
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Request |
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Filed: 10/7/2020, Entered: None |
1 - Common Prompts (Text Only) AND Preliminary Hearing (Text Only) AND Detention Hearing (Text Only) |
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Request |
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Filed: 10/7/2020, Entered: None |
Preliminary Hearing (Text Only) AND 1 - Common Prompts (Text Only) AND Detention Hearing (Text Only) |
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Request |
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Filed: 10/6/2020, Entered: None |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Vu Anh Nguyen. Signed by Magistrate Judge Michelle H Burns on 10/6/2020. (CIS) (Entered: 10/07/2020)
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Request |
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Filed: 10/6/2020, Entered: None |
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MINUTE ENTRY for proceedings held before Magistrate Judge Michelle H Burns: Detention Hearing as to Vu Anh Nguyen held on 10/6/2020. The defendant, having consulted with counsel, consents to proceed via video teleconference. Government makes statements regarding conditions of release. Defendant ordered released on own recognizance with conditions. Defendant and third party custodian advised of conditions on the record. Preliminary Hearing waived. Finding: Defendant held to answer before District Court. Appearances: AUSA Monica Klapper for the Government, CJA Attorney Mark Berardoni for defendant. Defendant is present and in custody, appearing via VTC. (Recorded by COURTSMART.) Hearing held 4:01 pm to 4:25 pm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MJF) (Entered: 10/07/2020)
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Request |
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Filed: 10/5/2020, Entered: None |
1 - Common Prompts (Text Only) AND Initial Appearance (Text Only) AND ~Util - Set/Reset Hearings AND ~Util - Add and Ter |
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Request |
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Filed: 10/5/2020, Entered: None |
~Util - Set/Reset Hearings AND 1 - Common Prompts (Text Only) AND ~Util - Add and Terminate Attorneys AND Initial Appear |
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Request |
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Filed: 10/5/2020, Entered: None |
~Util - Set/Reset Hearings AND ~Util - Add and Terminate Attorneys AND 1 - Common Prompts (Text Only) AND Initial Appear |
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Request |
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Filed: 10/5/2020, Entered: None |
1 - Common Prompts (Text Only) AND ~Util - Set/Reset Hearings AND Initial Appearance (Text Only) AND ~Util - Add and Ter |
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Request |
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Filed: 10/5/2020, Entered: None |
arrest |
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Request |
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| 5 |
Filed: 10/5/2020, Entered: None |
MEMORANDUM |
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MEMORANDUM by USA as to Vu Anh Nguyen United States' Detention Memorandum. (Klapper, Monica) (Entered: 10/05/2020)
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Request |
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| 3 |
Filed: 10/2/2020, Entered: None |
Initial Appearance-TEXT ONLY |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial Appearance as to Vu Anh Nguyen held on 10/2/2020. DEFENDANT SWORN AS TO FINANCIAL STATUS. Appointing Mark John Berardoni for defendant with Appointment Type: CJA. Detention Hearing and Status Hearing re: Preliminary Hearing requested. Appearances: AUSA Monica Clapper for the Government, CJA Attorney Mark Berardoni appearing telephonically for defendant. Defendant is present, in custody, and appearing telephonically from CoreCivic. Detention Hearing and Status Hearing re: Preliminary Hearing set for 10/6/2020 at 04:00 PM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. (Recorded by COURTSMART.) Hearing held 12:42 PM to 12:45 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KGM) (Entered: 10/05/2020)
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Request |
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Filed: 10/1/2020, Entered: None |
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Arrest of Vu Anh Nguyen on 10/1/2020. (KGM)
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Request |
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Filed: 10/1/2020, Entered: None |
arrest |
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Request |
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| 1 |
Filed: 9/29/2020, Entered: None |
Complaint |
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COMPLAINT as to Vu Anh Nguyen. (CIS) (Entered: 09/29/2020)
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Request |
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