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 608 |
Filed: 9/29/2006, Entered: 9/29/2006 |
Order on Motion to Reduce Sentence |
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ORDER granting the [604] Motion to Reduce Sentence as to Tuyen Cao Phung (2), for reasons stated from the Bench, and Deft's sentence of 64 mos. is REDUCED to TIME SERVED, with all other terms and conditions to remain in force. Signed by Judge T. S. Ellis III on 9/29/06. Hand-delivered on 9/29/06 to USMS (tbul, )
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| -- |
Filed: 9/29/2006, Entered: 9/29/2006 |
Motion Hearing |
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Minute Entry for proceedings held before Judge T. S. Ellis III:Motion Hearing as to Tuyen Cao Phung held on 9/29/2006 re: [604] MOTION to Reduce Sentence filed by USA. Appearances: Kim Pedersen for USA; Deft (not present) represented by counsel, John Hundley. Heard, findings stated, and granted. No obj. by USA: Deft's sentence reduced to time served. Order to follow. (Court Reporter Rodriquez.) (tbul, )
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| 607 |
Filed: 9/25/2006, Entered: 9/26/2006 |
Memorandum in Support of Motion |
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Memorandum in Support by Tuyen Cao Phung re [604] Rule 35 MOTION to Reduce Sentence (jsol, )
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| 606 |
Filed: 9/15/2006, Entered: 9/19/2006 |
Notice of Hearing on Motion |
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NOTICE OF HEARING ON MOTION in case as to Tuyen Cao Phung [604] MOTION to Reduce Sentence: Motion Hearing set for 9/29/2006 09:00 AM before District Judge T. S. Ellis III. (kbar )
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| 605 |
Filed: 9/15/2006, Entered: 9/19/2006 |
Memorandum in Support of Motion |
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Memorandum in Support by USA as to Tuyen Cao Phung re [604] MOTION to Reduce Sentence (kbar )
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| 604 |
Filed: 9/15/2006, Entered: 9/19/2006, Terminated: 9/29/2006 |
Motion to Reduce Sentence |
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MOTION to Reduce Sentence by USA as to Tuyen Cao Phung. (kbar )
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| -- |
Filed: 11/4/2005, Entered: 11/4/2005 |
Add and Terminate Attorneys |
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Attorney update in case as to Cuong Gia Le, Thanh Quina, Thang Quoc Vo, Cuong Quoc Tcheou, Tuyen Cao Phung, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach. Attorney James Trump terminated. (stas)
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| 518 |
Filed: 9/2/2004, Entered: 9/2/2004 |
Transcript |
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TRANSCRIPT filed in case as to Cuong Gia Le, Tuyen Cao Phung, Thang Quoc Vo for dates of 11/21/03 Motions Hrg. before Judge Ellis, 19 pages (tbul)
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| 517 |
Filed: 9/2/2004, Entered: 9/2/2004 |
Transcript |
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TRANSCRIPT filed in case as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo for dates of 10/7/03 Arraignment Hrg. before Judge Ellis, 16 pages (tbul) Modified on 09/02/2004
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| 483 |
Filed: 6/17/2004, Entered: 6/18/2004 |
Judgment Returned Executed |
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Judgment Returned Executed as to Tuyen Cao Phung; on 5/26/04 (tbul)
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| 458 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Appeal Transcript |
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TRANSCRIPT filed as to Tuyen Cao Phung for dates of 10/03/03 (TCB) Re: [378-1] appeal, [300-1] appeal (stas)
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| -- |
Filed: 5/5/2004, Entered: 5/10/2004 |
Miscellaneous Document |
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Request for transcript of 04-28-04 motions heairng filed by deft Cuong Le. (stas)
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| -- |
Filed: 5/5/2004, Entered: 5/10/2004 |
Miscellaneous Document |
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Request for transcript of 03-26-04 motions hearing filed by deft Cuong Le. (stas)
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| -- |
Filed: 5/5/2004, Entered: 5/10/2004 |
Miscellaneous Document |
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Request for transcript for 04-08-04 motions hearing filed by deft Cuong Le. (stas) Modified on 05/10/2004
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| 403 |
Filed: 4/15/2004, Entered: 4/15/2004 |
Order |
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Order requesting USA to respond to [399-1] clarification of defense position regarding suppression of his December 2003 statement by Loc Tien Nguyen on or before 5 p.m., Wednesday, April 21, 2004. (Signed by Judge T. S. Ellis III) Copies sent: yes (stas) Modified on 04/15/2004
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| 397 |
Filed: 4/12/2004, Entered: 4/13/2004 |
Miscellaneous Document |
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Proposed Redacted Statement of Vu Hoang Nguyen filed by USA (pmet)
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| 396 |
Filed: 4/12/2004, Entered: 4/13/2004 |
Miscellaneous Document |
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Documents filed by USA as to testimony of Detectives in regards to interview of Loc Tien Nguyen on 05-15-2001 (pmet)
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| -- |
Filed: 4/2/2004, Entered: 4/5/2004 |
Miscellaneous Document |
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Request for transcript filed by Nam Nguyen (01-16-04 Quina) forwarded to Reporter Bobbi Elahi (stas)
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| -- |
Filed: 4/2/2004, Entered: 4/5/2004 |
Miscellaneous Document |
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Request for transcript filed by Nam Nguyen (06-07-02 Huynh and Xanh Nguyen) (03-08-02 Huynh and Xanh Nguyen) (09-06-02 Tran) (08-20-02 Pham) (10-08-02 Pham) forwarded to Reporter McCoy (stas) Modified on 04/05/2004
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| -- |
Filed: 4/2/2004, Entered: 4/5/2004 |
Miscellaneous Document |
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Request for transcript filed by Nam Nguyen (01-28-02 Huynh and Xanh Nguyen) (06-19-02 Tran) forwarded to Reporter Linnell (stas)
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| -- |
Filed: 4/2/2004, Entered: 4/5/2004 |
Miscellaneous Document |
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Request for transcript filed by Nam Nguyen (11-06-03 Quina) (11-25-03 Vo) (05-06-02 Tran) forwarded to Reporter Rodriquez (stas)
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| -- |
Filed: 3/31/2004, Entered: 3/31/2004 |
Miscellaneous Document |
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Request for transcript filed by Cuong Le (Rule 40 hearing in WA, 07-14-2003) forwarded to Clerk's Office in Seattle, WA (pmet)
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| -- |
Filed: 3/31/2004, Entered: 3/31/2004 |
Miscellaneous Document |
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Request for transcript filed by Nam Nguyen (03-01 & 03-02-2004) forwarded to Reporter Rodriquez (pmet)
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| -- |
Filed: 3/31/2004, Entered: 3/31/2004 |
Miscellaneous Document |
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Request for transcript filed by Cuong Le (11-17-2003 Tcheou)(12-04-2003 Phung)(01-23-2004 V.Nguyen)(08-04-2003, 09-29-2003, 10-07-2003, 11-21-2003, 12-19-2003, 01-09-2004, 01-23-2004, 02-20-2004, 03-01-2004, 03-02-2004) forwarded to Reporter Rodriquez (pmet)
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| -- |
Filed: 3/31/2004, Entered: 3/31/2004 |
Miscellaneous Document |
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Request for transcript filed by Cuong Le (12-22-2003) forwarded to Reporter Linnell (pmet)
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| -- |
Filed: 3/31/2004, Entered: 3/31/2004 |
Miscellaneous Document |
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Request for transcript filed by Cuong Le (02-366-A, 10-07-2002, 01-10-2003 Tran & 01-03-2003 Pham) forwarded to Reporter McCoy (pmet)
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| -- |
Filed: 3/31/2004, Entered: 3/31/2004 |
Miscellaneous Document |
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Request for transcript filed by Cuong Le (10-03-2003 Phung)(10-07-2003 Quina,Tcheou)(10-07-2003 Vo)(12-19-2003 N.Nguyen) (04-70-M, 01-28-2004 Do)(02-366-A, 07-01-2002 Pham) Forwarded to Casamo & Assoc. (pmet)
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| -- |
Filed: 3/30/2004, Entered: 5/20/2004 |
Miscellaneous Document |
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Request for transcript filed by deft. Nam Nguyen forwarded to reporter Linnell for arraignment (Sou Huyuh, Xanh Nguyen for 1-28-02) (stas)
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| -- |
Filed: 3/30/2004, Entered: 5/20/2004 |
Miscellaneous Document |
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Request for transcript filed by deft. Nam Nguyen for plea hearing of Tri Tran forwarded to reporter Linnell (stas)
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| 310 |
Filed: 3/12/2004, Entered: 3/23/2004 |
Judgment* |
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Restitution Order as to Tuyen Cao Phung, entered and filed in open Court ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 309 |
Filed: 3/12/2004, Entered: 3/23/2004 |
Judgment* |
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JUDGMENT Tuyen Cao Phung (2) count(s) 1. 64 mos. BOP w/ credit, and 3 yrs. supervised release w/ special conds. $100 S.A. No fine. $73,861.00 restitution, jointly and severally w/ co-defts. Remanded. ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 308 |
Filed: 3/12/2004, Entered: 3/19/2004 |
Order |
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ORDER as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for good cause, that the Bureau of Prisons and the Marshal's Service are DIRECTED to keep all eleven defendants in this matter, including those who have already entered pleas, separate and apart from one another ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| -- |
Filed: 3/12/2004, Entered: 3/17/2004 |
Set/Reset Hearings |
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Sentencing before Judge T. S. Ellis III held (Rptr: Rodriquez). USA appeared through: Pedersen; Dft(s) appeared w/ counsel: Hundley. Tuyen Cao Phung (2) count(s) 1. Deft's obj. heard/overruled. Deft's oral mo. for set-off from ins. to avoid "stacking" and USA obj. heard; Court determined that ins. co. becomes a further victim. Court granted 1-level departure, not obj. to by USA, to accomodate 122 days already served in connection w/ the state offense, and Deft rquested totality of discharged sentence (3 yrs. probation) as well, for a 2-level departure. Court departed 1-level, to Category 25, Crim. Hist. I, and sentenced Deft to 64 mos. BOP incldg. the 121 days and an add'l. 3 mos. for a yr. of the probation term, and 3 yrs. supervised release, w/ special conds: sub. abuse prog; provide P.O. access to all requested financial info.; pay restitution, if not pd. in full immed., in mo. install. of $150 beginnning 60 days after release from confinement - $100 to Wong and $50 to Pham. $100 S.A. $73,861 total restitution, jointly and severally w/ Co-Defts and with interest waived, in the order of payment noted above. Court recommends facility as close to Arlington, VA as possible that is consistent w/ security needs. Court will issue an order to keep these defts separate and apart, including those cooperating to be separated from each other, to go out to all counsel in this case. Restitution Order entered and filed. Deft remanded. Court Hours: 9-10 (tbul)
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| 303 |
Filed: 3/10/2004, Entered: 3/11/2004 |
Memorandum |
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Supplemental Brief by USA concerning sufficiency of indictment alleging racketeering conspiracy and section 1959 counts (stas)
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| 298 |
Filed: 3/5/2004, Entered: 3/11/2004 |
Response/Reply - Miscellaneous |
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SUPPLEMENTAL RESPONSE by USA to [297-1] position on sentencing factors by Tuyen Cao Phung (stas)
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| 297 |
Filed: 3/5/2004, Entered: 3/11/2004 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM and Position with Respect to Sentencing Factors by Tuyen Cao Phung (stas)
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| 274 |
Filed: 3/2/2004, Entered: 3/4/2004 |
Miscellaneous Document |
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Proposed language to be introduced in lieu of the summary written by Det. C.L. Flanagan of the Fairfax Co. Police Dept. of his interviw with Deft Loc Tien Nguyen on 5/1/01, filed in open Court by plaintiff USA (tbul)
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| 273 |
Filed: 3/2/2004, Entered: 3/4/2004 |
Miscellaneous Document |
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Proposed changes to the summary of interview prepared by FBI Special Agents Christopher Stubbs and Jeffrey Alford, dated 12/19/03, regarding their 12/18/03 post-arrest interview of Vu Hoang Nguyen, filed by plaintiff USA in open Court (tbul) Modified on 03/04/2004
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| -- |
Filed: 2/27/2004, Entered: 3/19/2004 |
Set/Clear Flags |
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**Death Penalty Case** (stas)
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| 259 |
Filed: 2/24/2004, Entered: 2/25/2004 |
Position on Sentencing |
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SUPPLEMENTAL POSITION with Respect to Sentencing Factors by USA as to Tuyen Cao Phung (stas)
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| 254 |
Filed: 2/19/2004, Entered: 2/19/2004 |
Order |
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ORDER Granting [245-1] motion by USA for Status Hearing and Arraignment on Third Superseding Indictment as to Cuong Gia Le (1), Tuyen Cao Phung (2), Thanh Quina (3), Cuong Quoc Tcheou (4), Thang Quoc Vo (5), Phu Van Ho (6), Loc Tien Nguyen (7), Nam Nguyen (8), Nguyen Nguyen (9), Vu Hoang Nguyen (10), Ky Truong Quach (11). The status conf. is Scheduled for 9:00 a.m., 2/20/04 ( Signed by Judge S. Ellis III ) Copies Mailed: y (agil)
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| 246 |
Filed: 2/18/2004, Entered: 2/18/2004 |
Notice of Hearing. |
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NOTICE of Hearing as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, USA: Motion Hearing Deadline before Judge T. S. Ellis III set for 9:00 2/20/04 for Cuong Gia Le, for Tuyen Cao Phung, for Thanh Quina, for Cuong Quoc Tcheou, for Thang Quoc Vo, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Vu Hoang Nguyen, for Ky Truong Quach for [245-1] motion by USA for Status Hearing and Arraignment on Third Superseding Indictment (stas) Modified on 02/19/2004
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| 245 |
Filed: 2/18/2004, Entered: 2/18/2004, Terminated: 2/19/2004 |
Motion for Hearing |
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MOTION as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by USA for Status Hearing and Arraignment on Third Superseding Indictment (stas) Modified on 02/19/2004
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| -- |
Filed: 1/23/2004, Entered: 1/23/2004 |
Miscellaneous Document |
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Request for transcript filed by deft., Cuong Le, Signed by TSE and forwarded to Court Reporters for processing 01-27-2004 (pmet) Modified on 01/27/2004
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| -- |
Filed: 1/14/2004, Entered: 1/15/2004 |
Miscellaneous Document |
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Request for transcript filed by deft. for detention appeal hearing on 12/24/03. (stas)
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| 130 |
Filed: 1/5/2004, Entered: 1/6/2004 |
Summons Issued |
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Summons Returned Unexecuted on 11/18/03 as to Tuyen Cao Phung (ctat)
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| 112 |
Filed: 12/18/2003, Entered: 12/19/2003 |
Order |
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ORDER as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach granting [111-1] motion by plaintiff to Unseal as to Cuong Gia Le (1), Tuyen Cao Phung (2), Thanh Quina (3), Cuong Quoc Tcheou (4), Thang Quoc Vo (5), Phu Van Ho (6), Loc Tien Nguyen (7), Nam Nguyen (8), Nguyen Nguyen (9), Vu Hoang Nguyen (10), Ky Truong Quach (11) ( Signed by Judge T. S. Ellis III ) Copies Mailed: y (clar)
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| 111 |
Filed: 12/18/2003, Entered: 12/19/2003, Terminated: 12/18/2003 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by plaintiff to Unseal (clar)
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| -- |
Filed: 12/12/2003, Entered: 12/12/2003 |
Miscellaneous Document |
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Per TSE chambers motions set for 12/12/03 for deft. Tyyen Cao Phung are off the docket (clar)
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| 91 |
Filed: 12/9/2003, Entered: 12/9/2003 |
Order |
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ORDER as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach granting [90-1] motion by USA to Continue the Arraignment in this case from 12/12/03 to 12/19/03 as to Cuong Gia Le (1), Tuyen Cao Phung (2), Thanh Quina (3), Cuong Quoc Tcheou (4), Thang Quoc Vo (5), Phu Van Ho (6), Loc Tien Nguyen (7), Nam Nguyen (8), Nguyen Nguyen (9), Vu Hoang Nguyen (10), Ky Truong Quach (11) (Signed by Judge T. S. Ellis III) Copies Mailed: yes (stas)
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| -- |
Filed: 12/9/2003, Entered: 12/10/2003 |
Set/Reset Deadlines: |
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Deadline updated as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach reset Arraignment for 9:00 a.m. on 12/19/03 for Cuong Gia Le, for Tuyen Cao Phung, for Thanh Quina, for Cuong Tcheou, for Thang Quoc Vo, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Vu Hoang Nguyen, for Ky Truong Quach before Judge T. S. Ellis III per order of 12/09/03 (stas)
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| 88 |
Filed: 12/8/2003, Entered: 12/9/2003 |
Motion to Continue |
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EX PARTE MOTION as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by USA to Continue the Arraignment in this case from 12/12/03 to 12/19/03 (stas) Modified on 12/09/2003
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| 87 |
Filed: 12/5/2003, Entered: 12/9/2003 |
Order |
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ORDER as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach granting [86-1] motion by USA to Seal the entire court file in this case as to Cuong Gia Le (1), Tuyen Cao Phung (2), Thanh Quina (3), Cuong Quoc Tcheou (4), Thang Quoc Vo (5), Phu Van Ho (6), Loc Tien Nguyen (7), Nam Nguyen (8), Nguyen Nguyen (9), Vu Hoang Nguyen (10), Ky Truong Quach (11) (Signed by Magistrate Judge Liam O'Grady) Copies Mailed: yes (stas) Modified on 12/09/2003
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| 86 |
Filed: 12/5/2003, Entered: 12/9/2003, Terminated: 12/5/2003 |
Motion to Seal |
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MOTION as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by USA to Seal the entire court file in this case (stas) Modified on 12/09/2003
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| 82 |
Filed: 12/4/2003, Entered: 12/5/2003 |
Description not available |
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STATEMENT OF FACTS as to Tuyen Cao Phung (agil)
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| 81 |
Filed: 12/4/2003, Entered: 12/5/2003 |
Plea Agreement |
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Plea Agreement as to Tuyen Cao Phung (agil)
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| -- |
Filed: 12/4/2003, Entered: 12/5/2003 |
Set/Reset Hearings |
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Sentencing before Judge T. S. Ellis III set for 9:00 3/12/04 for Tuyen Cao Phung , Tuyen Cao Phung (2) count(s) 1 (agil)
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Filed: 12/4/2003, Entered: 12/5/2003 |
Plea - Miscellaneous |
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PLEA entered by Tuyen Cao Phung . Court accepts plea. by Tuyen Cao Phung Guilty: Tuyen Cao Phung (2) count(s) 1 (agil)
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| -- |
Filed: 12/4/2003, Entered: 12/5/2003 |
Set/Reset Hearings |
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Change of Plea Hearing as to Tuyen Cao Phung held ( reporter: Rodriquez) USA appeared through: Kim Pedersen. Dft appeared w/counsel James Hundley before Judge T. S. Ellis III. Dft w/drew NGP and PG to Count 1 of the Superseding Indictment. Plea accepted. Court does not consider state charge sentence (probation) a special circumstance. Matter referred to PO for PSIR and cont'd to 3.12.04 @ 9:00 a.m. Dft cont'd on bond. (agil)
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| -- |
Filed: 11/21/2003, Entered: 11/25/2003 |
Status Conference |
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Status conference (possibly also arraignment if superseding indictment has been filed) as to Cuong Gia Le, Tuyen Cao Phung, Thang Quoc Vo set at 9:00 12/12/03 for Cuong Gia Le, for Tuyen Phung, for Thang Quoc Vo, to set a new trial date, before Judge T. S. Ellis III (tbul)
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Filed: 11/21/2003, Entered: 11/25/2003 |
Motion Hearing |
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Motion hearing held as to Cuong Gia Le, Tuyen Cao Phung, Thang Quoc Vo re: [63-1] motion by USA for Continuance of Trial Date before Judge T. S. Ellis III (Rptr: Rodriquez). USA appeared through: Trump/Pedersen/Leiter; Dft(s) appeared w/ counsel: Connell/Latsios/Hunley. USA expects to supersede indictment wk. of 12/16/03. Vo is also on this motion because an anticipated plea did not work out. Cour will set 12/12/03 9:00 for an arr. on a superseding ind. that may be filed by then. Even if there is not, a new trial date will be set @ that time. Court will consider the motion for appt. of 2nd counsel, and pending motions to sever will be held in abeyance. Defts Vo, Le remanded. Deft Phung cont. on current bond. Court Hours: 2-2:40 (tbul)
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| 69 |
Filed: 11/19/2003, Entered: 11/20/2003 |
Order |
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ORDER as to Tuyen Cao Phung granting [66-1] motion by Tuyen Cao Phung to Substitute Counsel James W. Hundley, Esq., Briglia & Hundley, P.C., and Ivan Davis, Esq. terminated ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
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| 67 |
Filed: 11/19/2003, Entered: 11/19/2003 |
Notice of Hearing. |
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NOTICE of Hearing as to Tuyen Cao Phung: Motion Hearing Deadline set for 10:00 11/21/03 for Tuyen Cao Phung for [66-1] motion by Tuyen Cao Phung to Substitute Counsel James W. Hundley, Esq. for Ivan Davis, Esq. (stas)
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| 66 |
Filed: 11/19/2003, Entered: 11/19/2003, Terminated: 11/19/2003 |
Motion to Substitute Attorney |
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MOTION by Tuyen Cao Phung to Substitute Counsel James W. Hundley, Esq. for Ivan Davis, Esq. (stas)
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| 65 |
Filed: 11/18/2003, Entered: 11/19/2003 |
Notice of Attorney Appearance - Defendant |
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LETTER NOTICE of Appearance for Tuyen Cao Phung by Attorney James W. Hundley (stas)
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| 64 |
Filed: 11/18/2003, Entered: 11/19/2003 |
Notice of Hearing. |
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NOTICE of Hearing as to Cuong Gia Le, Tuyen Cao Phung: Motion Hearing Deadline set for 2:00 11/21/03 for Cuong Gia Le, for Tuyen Cao Phung for [63-1] motion by USA for Continuance of Trial Date (stas)
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| 63 |
Filed: 11/18/2003, Entered: 11/19/2003 |
Motion to Continue |
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MOTION as to Cuong Gia Le, Tuyen Cao Phung by USA for Continuance of Trial Date (stas)
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| 62 |
Filed: 11/18/2003, Entered: 11/18/2003, Terminated: 11/21/2003 |
Motion for Leave to File |
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MOTION as to Cuong Gia Le, Tuyen Cao Phung by USA for Leave to File Motion out of Time (stas)
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| 70 |
Filed: 11/14/2003, Entered: 11/21/2003 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT filed by Tuyen Cao Phung (tbul)
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| 68 |
Filed: 11/14/2003, Entered: 11/20/2003 |
Order |
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ORDER as to Tuyen Cao Phung, Appointing Counsel, Ivan Davis of the Federal Public Defender's Office temporarily APPOINTED to assist in the representation pending the filing of an appropriate financial affidavit or Deft's retention of counsel. Further ORDERED that in the event Deft retains counsel, Mr. Davis will be permitted to withdraw provided Deft and counsel for the USA waive any potential conflict of interest, on the record, by written pleading, that may arise out of retained counsel's representation of Deft ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
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| -- |
Filed: 11/14/2003, Entered: 11/18/2003 |
Oral Order |
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ORAL ORDER as to Tuyen Cao Phung , Appointing Counsel public defender Ivan Davis until such time as Deft retains counsel, at which time Mr. Davis may withdraw ( Entered by Judge T. S. Ellis III ) (tbul)
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Filed: 11/14/2003, Entered: 11/18/2003 |
Minutes-Miscellaneous |
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Minute entry as to Tuyen Cao Phung : ( before Judge T. S. Ellis III )(Rptr: Rodriquez). USA Appeared through: Pedersen; Deft appeared w/ counsel he is trying to hire: Hunley, who may have a conflict. Ivan Davis was in the courtroom; Court appointed Davis to assist counsel of record, and he may w/ draw once Deft retains counsel. David to advise the Court if he needs add'l. time. Deft cont'd. on current bond. Court Hours: 9-9:22 (tbul)
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| -- |
Filed: 11/12/2003, Entered: 11/12/2003 |
Summons Issued |
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SUMMONS(ES) issued for Tuyen Cao Phung (pmet)
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Filed: 11/10/2003, Entered: 11/10/2003 |
Set/Reset Deadlines: |
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Deadline updated as to Tuyen Cao Phung Set Status Conference for 9:00 11/14/03 for Tuyen Cao Phung before Judge T. S. Ellis III (clerk)
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| 51 |
Filed: 10/22/2003, Entered: 10/22/2003 |
Order |
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ORDER granting [50-1] motion by Tuyen Cao Phung for John F. Carroll to Withdraw as Attorney (Terminated attorney John Francis Carroll for Tuyen Cao Phung as to Tuyen Cao Phung (2) ( Signed by Judge T. S. Ellis III ) Copies Mailed: y (clerk)
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| 50 |
Filed: 10/22/2003, Entered: 10/22/2003, Terminated: 10/22/2003 |
Motion to Withdraw as Attorney |
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MOTION by Tuyen Cao Phung for John F. Carroll to Withdraw as Attorney (clerk)
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Filed: 10/21/2003, Entered: 10/21/2003 |
Miscellaneous Document |
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* motion to unseal affidavit filed in 02-15-A * (clerk)
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| -- |
Filed: 10/7/2003, Entered: 10/7/2003 |
Set/Reset Hearings |
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Arraignment on Superseding Indictment as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo before Judge T. S. Ellis III held. Defts WFA, PNG and demanded Jury Trial. Motion Hearing set for 2:00 11/21/03 for Cuong Gia Le, for Tuyen Cao Phung, for Thanh Quina, for Cuong Quoc Tcheou, for Thang Quoc Vo. Motion Filings due 5:00 10/27/03 for Cuong Gia Le, for Tuyen Cao Phung, for Thanh Quina, for Cuong Quoc Tcheou, for Thang Quoc Vo. Jury set for 10:00 12/15/03 for Cuong Gia Le, for Tuyen Cao Phung, for Thanh Quina, for Cuong Quoc Tcheou, for Thang Quoc Vo. Exh. due 5 days prior to trial. (Rptr: Rodriquez) USA appeared through: Pedersen; Dft(s) appeared w/ counsel: Connell/Carroll/Stambaugh/Moran/Latsios; Deft Le had Vietnamese interp: Minh Nguyn, and another Deft may need an interp. in the future (may request one). Deft Quina's last name is Huynh - USA may change that if appropriate. Carroll, Esq. may have a conflict - TBD by end of week (he is retained). Defts Le, Quina (Huynh), Tcheou and Vo remanded. Deft Phung cont. on current bond conds. Court Hours: 9:30-10:15 (tbul) Modified on 10/07/2003
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| 32 |
Filed: 10/6/2003, Entered: 10/6/2003 |
Bond |
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Apperance BOND entered by Tuyen Cao Phung Amount $ 50,000.00 (clerk)
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| 31 |
Filed: 10/3/2003, Entered: 10/3/2003 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Tuyen Cao Phung ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
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| 29 |
Filed: 10/3/2003, Entered: 10/3/2003 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Tuyen Cao Phung by Attorney John Francis Carroll (avax)
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| 27 |
Filed: 10/3/2003, Entered: 10/3/2003 |
Order |
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ORDER as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo granting [26-1] motion by plaintiff to Unseal [24-1] order, [23-1] motion by plaintiff for Protective Order by plaintiff, [18-1] order, [17-1] motion by plaintiff, [16-1] indictment Underseal def.2 (2) count(s) 1, Underseal deft.3 (3) count(s) 1, Underseal Deft.4 (4) count(s) 1, Underseal Deft.5 (5) count(s) 1, 2 as to Cuong Gia Le (1), Tuyen Cao Phung (2), Thanh Quina (3), Cuong Quoc Tcheou (4), Thang Quoc Vo (5) ( Signed by Magistrate Judge Theresa C. Buchanan ) (clerk)
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| 26 |
Filed: 10/3/2003, Entered: 10/3/2003, Terminated: 10/3/2003 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Cuong Gia Le, Tuyen Cao Phung, Thanh Quina, Cuong Quoc Tcheou, Thang Quoc Vo by plaintiff to Unseal [24-1] order, [23-1] motion by plaintiff for Protective Order by plaintiff, [18-1] order, [17-1] motion by plaintiff, [16-1] indictment Underseal def.2 (2) count(s) 1, Underseal deft.3 (3) count(s) 1, Underseal Deft.4 (4) count(s) 1, Underseal Deft.5 (5) count(s) 1, 2 (clerk)
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| -- |
Filed: 10/3/2003, Entered: 10/3/2003 |
Detention Hearing |
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Detention hearing as to Tuyen Cao Phung before Magistrate Judge Theresa C. Buchanan held ( FTR) USA appeared through: Trump Dft(s) appeared through: Carroll. U.S. advised court they agree w/ PTS report. Case cont. for further action. Deft. is placed on bond under PTS supervision. Deft. is remanded to the USMS until conds. of bond are met. (avax)
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| 24 |
Filed: 10/2/2003, Entered: 10/2/2003 |
Order |
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UNDERSEAL ORDER as to Cuong Gia Le, Underseal def.2, Underseal deft.3, Underseal Deft.4, Underseal Deft.5 re: [23-1] motion by plaintiff for Protective Order ( Signed by Judge T. S. Ellis III ) Copies Mailed: y (clerk)
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| 23 |
Filed: 10/2/2003, Entered: 10/2/2003, Terminated: 10/2/2003 |
Motion for Protective Order |
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UNDERSEAL MOTION by plaintiff for Protective Order (clerk)
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| 22 |
Filed: 10/1/2003, Entered: 10/1/2003 |
Order |
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ORDER OF TEMPORARY DETENTION as to Underseal def.2 ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
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| 20 |
Filed: 10/1/2003, Entered: 10/1/2003 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Underseal def.2 on 10/1/03 ' (avax)
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| -- |
Filed: 10/1/2003, Entered: 10/1/2003 |
Initial Appearance |
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Initial appearance as to Underseal def.2, Underseal deft.3 before Magistrate Judge Theresa C. Buchanan held ; Detention Hearing set for 2:00 10/3/03 for Underseal def.2, for Underseal deft.3 ( FTR) USA appeared through: Trump Dft(s) appeared through: w/out counsel (Defendant informed of rights.) Both deft.'s advised the court they will retain counsel. U.S. requests detention - Granted. Case cont. to 10-3-03 @ 2:00 for DH. Deft.'s are remanded to the USMS. (avax)
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| -- |
Filed: 10/1/2003, Entered: 10/1/2003 |
Arrest |
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ARREST of Underseal def.2 (avax)
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| -- |
Filed: 9/26/2003, Entered: 9/26/2003 |
Set/Reset Hearings |
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Arraignment as to Cuong Gia Le, Underseal def.2, Underseal deft.3, Underseal Deft.4, Underseal Deft.5 before Judge T. S. Ellis III set for 9:00 9/29/03 for Cuong Gia Le, for Underseal def.2, for Underseal deft.3, for Underseal Deft.4, for Underseal Deft.5 (clerk)
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| 18 |
Filed: 9/25/2003, Entered: 9/26/2003 |
Order |
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UNDERSEAL ORDER as to Cuong Gia Le, Underseal def.2, Underseal deft.3, Underseal Deft.4, Underseal Deft.5 re: [17-1] underseal motion ( Signed by Magistrate Judge Barry R. Poretz ) (clerk)
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| 17 |
Filed: 9/25/2003, Entered: 9/26/2003 |
Motion for Miscellaneous Relief |
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UNDERSEAL MOTION by USA as to Cuong Gia Le, Underseal def.2, Underseal deft.3, Underseal Deft.4, Underseal Deft.5 (clerk)
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| 16 |
Filed: 9/25/2003, Entered: 9/26/2003 |
Indictment |
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UNDERSEAL SUPERSEDING INDICTMENT as to Underseal def.2 (2) count(s) 1, Underseal deft.3 (3) count(s) 1, Underseal Deft.4 (4) count(s) 1, Underseal Deft.5 (5) count(s) 1, 2 , Cuong Le (1) count(s) 1s, 3s (UNSEALED 10-03-03) (clerk) Modified on 05/17/2004
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| -- |
Filed: 9/25/2003, Entered: 9/26/2003 |
Warrant Issued |
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Arrest WARRANT issued as to Underseal def.2, Underseal deft.3, Underseal Deft.4, Underseal Deft.5 (clerk)
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