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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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| 532 |
Filed: 10/13/2004, Entered: 10/14/2004 |
Transcript |
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TRANSCRIPT filed in case as to Cuong Gia Le, Thang Quoc Vo, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach for date of 3/4/04 (Vol. 3) Hearing on Motions before Judge Ellis, 101 pages (tbul)
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| 531 |
Filed: 10/13/2004, Entered: 10/14/2004 |
Transcript |
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TRANSCRIPT filed in case as to Cuong Gia Le, Thang Quoc Vo, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach for date of 3/2/04 (Vol. 2) Hearing on Motion before Judge Ellis, 197 pages (tbul)
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| 530 |
Filed: 10/13/2004, Entered: 10/14/2004 |
Transcript |
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TRANSCRIPT filed in case as to Cuong Gia Le, Thang Quoc Vo, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach for date of 3/1/04 Hearing on Motions before Judge Ellis, 194 pages (tbul)
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| 519 |
Filed: 9/2/2004, Entered: 9/2/2004 |
Transcript |
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TRANSCRIPT filed in case as to Ky Truong Quach, Nguyen Nguyen, Loc Tien Nguyen, Phu Van Ho for dates of 12/19/03 Arraignment hrg. before Judge Ellis, 18 pages (tbul)
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| 506 |
Filed: 8/6/2004, Entered: 8/12/2004 |
Judgment* |
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JUDGMENT Nguyen Nguyen (9) count(s) 6. DISMISSED per filing of Superseding Indictment , Nguyen Nguyen (9) count(s) 6sss. 62 mos. BOP and 3 yrs. supervised release w/ conds. $100 S.A. $3,000 fine. Remanded. ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| -- |
Filed: 8/6/2004, Entered: 8/9/2004 |
Set/Reset Hearings |
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Sentencing before Judge T. S. Ellis III held (Rptr: Rodriquez). USA appeared through: Kim Pedersen; Dft(s) appeared w/ counsel: Zwerling/Bennett. Nguyen Nguyen (9) count(s) 6. Court adopted PSIR w/ correction to be made by P.O. Deft committed to BOP for 62 mos. w/ credit and 3 yrs. supervised release w/ conds: sub. abuse prog.; no contact w/ co-defts and any Oriental Playboys members. Court will recommend Central Atlantic region designation that is consistent w/ the Court's Order to keep these individuals separate. $100 S.A. $3,000 fine. Deft remanded. Court Hours: 9-9:35 (tbul)
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| 501 |
Filed: 8/4/2004, Entered: 8/5/2004 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by Nguyen Nguyen (jsol)
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| 500 |
Filed: 8/3/2004, Entered: 8/4/2004 |
Motion to Strike |
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MOTION as to Nguyen Nguyen by USA to Strike [495-1] original position on sentencing by USA (together with amended position of the USA with regard to sentencing as to Nguyen Nguyen) (stas)
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| 500 |
Filed: 8/3/2004, Entered: 8/4/2004 |
Position on Sentencing |
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AMENDED POSITION with Regard to Sentencing Factors by USA as to Nguyen Nguyen (together with motion to strike original position on sentencing) (stas)
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| 495 |
Filed: 7/29/2004, Entered: 7/29/2004 |
Response in Opposition |
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Opposition by USA as to Nguyen Nguyen to motions by defendants for downward departure (together with position of the USA with regard to sentencing) (stas)
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| 495 |
Filed: 7/29/2004, Entered: 7/29/2004 |
Position on Sentencing |
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POSITION with Regard to Sentencing by USA as to Nguyen Nguyen (together with opposition by USA to motions by deft for downward departure) (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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| 431 |
Filed: 4/20/2004, Entered: 4/21/2004 |
Order |
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ORDER as to Nguyen Nguyen granting [405-1] motion by USA to Dismiss Counts 5, 21 and 28 of the Fifth Superseding Indictment as to Nguyen Nguyen (9) ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (stas)
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| -- |
Filed: 4/20/2004, Entered: 4/21/2004 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Nguyen Nguyen Counts Dismissed: Nguyen Nguyen (9) count(s) 5sss, 21sss, 28sss (stas)
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| 427 |
Filed: 4/15/2004, Entered: 4/20/2004 |
Description not available |
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STATEMENT OF FACTS as to Nguyen Nguyen filed in open Court (tbul)
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| 426 |
Filed: 4/15/2004, Entered: 4/20/2004 |
Plea Agreement |
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Plea Agreement as to Nguyen Nguyen filed in open Court (tbul)
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| 415 |
Filed: 4/15/2004, Entered: 4/16/2004 |
Response to Motion |
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SUPPLEMENTAL RESPONSE by USA as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach re [324-1] joint motion by defendants to Compel Expert Disclosures (stas)
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| 405 |
Filed: 4/15/2004, Entered: 4/16/2004, Terminated: 4/20/2004 |
Motion to Dismiss |
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MOTION as to Nguyen Nguyen by USA to Dismiss Counts 5, 21 and 28 of the Fifth Superseding Indictment (stas) Modified on 04/16/2004
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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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| -- |
Filed: 4/15/2004, Entered: 4/21/2004 |
Set/Reset Hearings |
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Change of Plea Hearing as to Nguyen Nguyen held before Judge Ellis. Deft FA (not previously arraigned on 5th Superseding), PG to Count 6 of 5th Superseding Indictment, and Court accepted the plea. Deft dir. to P.O. for PSIR and matter cont'd. to 8/6/04 9:00 for GL sentencing. Oral motion by USA to dismiss remaining counts of Ind. - granted. USA to submit an order. USA appeared through Trump/Pedersen; Deft appeared w/ counsel: Kelly Bennett and Vietnamese interpreter: Minh. Remanded. Court Hours: 1:30-4:00 (tbul)
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| -- |
Filed: 4/15/2004, Entered: 4/20/2004 |
Set/Reset Hearings |
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Sentencing before Judge T. S. Ellis III set for 9:00 8/6/04 for Nguyen Nguyen , Nguyen Nguyen (9) count(s) 6sss w/ Vietnamese interpreter (tbul)
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| -- |
Filed: 4/15/2004, Entered: 4/20/2004 |
Plea - Miscellaneous |
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PLEA entered by Nguyen Nguyen . Court accepts plea. by Nguyen Nguyen Guilty: Nguyen Nguyen (9) count(s) 6sss Terminated motion:terminating [356-1] motion by Nguyen Nguyen for Leave to Adopt and Conform motion by Cuong G. Le to compel production of discovery, motion by Cuong G. Le to dismiss counts one and two for unconstitutional vagueness, motion by Loc Nguyen for supplemental discovery, motion by Loc Nguyen for disclosure of Grand Jury information, and motion by Loc Nguyen for equal access to justice as to Nguyen Nguyen (1), terminating [334-1] memorandum in support motion by Nguyen Nguyen for Relief from Prejudicial Joinder and Unconstitutional Joinder as to Nguyen Nguyen (1), terminating [199-1] motion by Nguyen Nguyen for discovery as to Nguyen Nguyen (1), terminating [196-1] memorandum in support motion by Nguyen Nguyen for a Bill of Particulars as to Nguyen Nguyen (1), terminating [195-1] memorandum in support motion by Nguyen Nguyen for Relief from Prejudicial Joinder as to Nguyen Nguyen (1) (tbul)
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| -- |
Filed: 4/15/2004, Entered: 4/20/2004 |
Set/Reset Hearings |
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Arraignment as to 5th Superseding Indictment held as to Nguyen Nguyen before Judge T. S. Ellis III held (Rodriquez) (tbul)
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| -- |
Filed: 4/15/2004, Entered: 4/20/2004 |
Set/Reset Hearings |
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Arraignment as to Nguyen Nguyen before Judge T. S. Ellis III set for 1:30 4/15/04 for Nguyen Nguyen (tbul)
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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: 4/12/2004, Entered: 4/12/2004 |
Set/Reset Deadlines: |
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Deadline updated as to Nguyen Nguyen reset Plea Agreement Hearing for 1:00 4/15/04 for Nguyen Nguyen before Judge T. S. Ellis III w/ a Vietnamese interpreter (tbul)
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| -- |
Filed: 4/9/2004, Entered: 4/9/2004 |
Set/Reset Deadlines: |
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Deadline updated as to Nguyen Nguyen re-set Plea Agreement Hearing for 11:00 4/15/04 for Nguyen Nguyen before Judge T. S. Ellis III, w/ Vietnamese interpreter (tbul)
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| -- |
Filed: 4/9/2004, Entered: 4/9/2004 |
Set/Reset Hearings |
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Change of Plea Hearing as to Nguyen Nguyen set for 10:00 4/12/04 for Nguyen Nguyen ( before Judge T. S. Ellis III ) w/ Vietnamese Interpreter (tbul)
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| 414 |
Filed: 4/8/2004, Entered: 4/16/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach for reasons stated from the Bench, DENYING the [314-1] motion by Cuong Gia Le to Dismiss Counts One and Two of the Fourth Superseding Indictment for Unconstitutional Vagueness; DENYING AS MOOT the [320-1] joint motion by Vu Hoang Nguyen, Nguyen Nguyen, Nam Nguyen, Cuong Gia Le to Dismiss Count Nineteen of the Fourth Superseding Indictment for Failure to Allege an Offense and the [322-1] motion by Cuong Gia Le to Dismiss Counts Eight, Nine and Twenty-Two through Twenty-Four of the Fourth Superseding Indictment for Failure to Allege a Valid Theory of Liability in light of the Fifth Superseding Indictment; and further ORDERED that the motion to dismiss counts 3,4,7,12,15,16,17, and 20 of the Fourth Superseding Indictment because Va. code 18.2-51 does not prohibit assault with a dangerous weapon" is DEFERRED pending further submissions by the parties; and further ORDERED that the parties are DIRECTED to submit simultaneous supplemental briefs on this pending motion by 5:00 4/16/04; and unless otherwise noted, the deferred motion to dismiss counts 3,4,7,12,15,16,17 and 20 of the Fourth Supersdeding Indictment will thereafter be decided on the papers, without further oral argument, and the ruling on this deferred motion will also apply to the corresponding counts in the Fifth Superseding Indictment ( Signed by Judge T. S. Ellis III ) (tbul) Modified on 04/21/2004
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| 413 |
Filed: 4/8/2004, Entered: 4/16/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for reasons stated from the Bench, that all pending discovery motions are TAKEN UNDER ADVISEMENT. Further ORDERED that in an effort to render moot certain aspects of Defts' motions, the USA is DIRECTED to file by 5:00 4/15/04 a pleading indicating when, how and to what extent it intends to supplement its expert notices ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 411 |
Filed: 4/8/2004, Entered: 4/16/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for reasons stated from the Bench, that Defts may file by 5:00 4/16/04 any motions relating to the Fifth Superseding Indictment; further ORDERED that the USA is DIRECTED to file its response by 5:00 4/22/04; and further ORDERED that a hearing on any such motions is scheduled for 4:00 4/28/04 ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 410 |
Filed: 4/8/2004, Entered: 4/16/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach for reasons stated from the Bench, DENYING the [394-1] USA motion to Defer Severance Motions, ORDERING that the various motions to sever and/or for relief from prejudicial joinder are TAKEN UNDER ADVISEMENT; and further ORDERING that the USA is DIRECTED to submit by 5:00 4/12/04 a pleading identifying the specific statements of Vu Hoang Nguyen and Loc Tien Nguyen it intends to introduce at trial, with proposed redactions, and possible alternative redaction, in accordance with Bruton. The severance matters will be decided without further oral argument ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 399 |
Filed: 4/8/2004, Entered: 4/13/2004 |
Order |
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Text not available.
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| 398 |
Filed: 4/8/2004, Entered: 4/13/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for reasons stated from the Bench, that Defts have leave to file any motions relating solely to the new charges and allegations in the Fifth Superseding Indictment by 5:00 4/16/04; the USA is DIRECTED to file its response by 5:00 4/22/04; and a hearing on any such motions is SCHEDULED for 4:00 4/28/04 ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 394 |
Filed: 4/8/2004, Entered: 4/9/2004, Terminated: 4/8/2004 |
Motion for Miscellaneous Relief |
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MOTION filed by USA as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach to Defer Severance Motions (tbul)
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| -- |
Filed: 4/8/2004, Entered: 4/16/2004 |
Order |
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Text not available.
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| -- |
Filed: 4/8/2004, Entered: 4/9/2004 |
Trial - Miscellaneous |
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Exhibit received as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach - Government Exh. 1 4/8/04 from hrg. - Chart, "Fifth Superseding Indictment" (tbul)
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| 381 |
Filed: 4/7/2004, Entered: 4/8/2004 |
Indictment |
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SUPERSEDING INDICTMENT as to Cuong Gia Le (1) count(s) 1sssss, 2sssss, 4sssss, 5sssss, 6sssss, 7sssss, 8sssss-9sssss, 10sssss, 11sssss, 12sssss, 13sssss, 14sssss, Loc Tien Nguyen (7) count(s) 3sss, Nam Nguyen (8) count(s) 5sss, 6sss, Nguyen Nguyen (9) count(s) 5sss, 6sss, Vu Hoang Nguyen (10) count(s) 5sss, 6sss, Ky Truong Quach (11) count(s) 3sss, 7sss *continued* (pmet)
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| 379 |
Filed: 4/7/2004, Entered: 4/8/2004 |
Order |
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ORDER Denying [355-1] motion by Nguyen Nguyen to Reconsider Bond as to Nguyen Nguyen (9) ( Signed by Mag Judge Theresa C. Buchanan ) Copies Mailed: y (pmet)
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| -- |
Filed: 4/7/2004, Entered: 4/8/2004 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion; Counts Dismissed: Cuong Gia Le (1) count(s) 1ssss, 2ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss-9ssss, 10ssss-11ssss, 12ssss, 13ssss, 14ssss, 17ssss, 18ssss, 19ssss, 20ssss, 22ssss, 23ssss-24ssss, Phu Van Ho (6) count(s) 25ss, Loc Tien Nguyen (7) count(s) 3ss, 16ss, 25ss, Nam Nguyen (8) count(s) 5ss, 6ss, 19ss, 25ss, Nguyen Nguyen (9) count(s) 5ss, 6ss, 19ss, 25ss, Vu Hoang Nguyen (10) count(s) 5ss, 6ss, 19ss, 25ss, Ky Truong Quach (11) count(s) 3ss, 7ss, 15ss, 21ss, 25ss (pmet)
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| -- |
Filed: 4/7/2004, Entered: 4/8/2004 |
Miscellaneous Document |
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Continuation of Superseding Indictment, Counts(s) added Cuong Gia Le (1) count(s) 17sssss-19sssss, 23sssss, 25sssss, 26sssss-27sssss, Phu Van Ho (6) count(s) 28sss, Loc Tien Nguyen (7) count(s) 16sss, 28sss, Nam Nguyen (8) count(s) 20sss, 28sss, Nguyen Nguyen (9) count(s) 21sss, 28sss, Vu Hoang Nguyen (10) count(s) 22sss, 28sss, Ky Truong Quach (11) count(s) 15sss, 24sss, 28sss (pmet)
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Filed: 4/6/2004, Entered: 4/6/2004 |
Motion Hearing |
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Motion hearing held as to Nguyen Nguyen re: [355-1] motion by Nguyen Nguyen to Reconsider Bond before Mag Judge Theresa C. Buchanan ( FTR) USA appeared through: Trump/Pedersen Dft(s) appeared through: Zwerling Motion for Reconsideration argued and denied. Order to follow. (ctat)
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| 368 |
Filed: 4/2/2004, Entered: 4/5/2004 |
Response to Motion |
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RESPONSE by USA as to Cuong Gia Le, Phu Van Ho, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach re [335-1] motion by Phu Van Ho to Sever Trial, [334-1] motion by Nguyen Nguyen for Relief from Prejudicial Joinder and Unconstitutional Joinder, [271-1] motion by Phu Van Ho to Sever Trial of Defendant's, [236-1] motion by Vu Hoang Nguyen to Sever Counts of Indictment, [231-1] motion by Vu Nguyen for Relief from Prejudicial Joinder, [200-1] motion by Ky Truong Quach for Relief from Prejudicial Joinder, [195-1] motion by Nguyen Nguyen for Relief from Prejudicial Joinder, [183-1] motion by Cuong Le to Sever Trial of Defendants, and [43-1] motion by Cuong Gia Le to Sever trial of all defendants (stas)
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| 366 |
Filed: 4/2/2004, Entered: 4/5/2004 |
Response to Motion |
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RESPONSE by USA re [320-1] joint motion by Vu Hoang Nguyen, Nguyen Nguyen, Nam Nguyen, Cuong Gia Le to Dismiss Count Nineteen of the Fourth Superseding Indictment for Failure to Allege an Offense (stas)
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| 363 |
Filed: 4/2/2004, Entered: 4/5/2004 |
Response to Motion |
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RESPONSE by USA as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach re [324-1] joint motion by defendants to Compel Expert Disclosures (stas)
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| 362 |
Filed: 4/2/2004, Entered: 4/2/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach granting [361-1] motion by USA to Extend Time in which to respond to motion to dismiss counts 3, 4, 7, 12, 15, 16, 17 and 20 to 04-05-04 (Signed by Judge T. S. Ellis III) Copies Mailed: yes (stas) Modified on 04/02/2004
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| 361 |
Filed: 4/2/2004, Entered: 4/2/2004, Terminated: 4/2/2004 |
Motion for Miscellaneous Relief |
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MOTION as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by USA to Extend Time in which to respond to motion to dismiss counts 3, 4, 7, 12, 15, 16, 17 and 20 (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 (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: 4/1/2004, Entered: 4/1/2004 |
Set/Reset Deadlines: |
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Deadline updated as to Nguyen Nguyen Motion Hearing Deadline before Mag Judge Theresa C. Buchanan set for 10:00 4/6/04 for Nguyen Nguyen for [355-1] motion by Nguyen Nguyen to Reconsider Bond (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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| 357 |
Filed: 3/30/2004, Entered: 3/31/2004 |
Notice of Hearing. |
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NOTICE of Hearing as to Nguyen Nguyen: Motion Hearing Deadline before Judge T. S. Ellis III set for 9:00 4/6/04 for Nguyen Nguyen for [355-1] motion by Nguyen Nguyen to Reconsider Bond (stas)
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| 356 |
Filed: 3/30/2004, Entered: 3/31/2004 |
~Motion for Joinder |
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MOTION by Nguyen Nguyen for Leave to Adopt and Conform motion by Cuong G. Le to compel production of discovery, motion by Cuong G. Le to dismiss counts one and two for unconstitutional vagueness, motion by Loc Nguyen for supplemental discovery, motion by Loc Nguyen for disclosure of Grand Jury information, and motion by Loc Nguyen for equal access to justice (stas)
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| 355 |
Filed: 3/30/2004, Entered: 3/31/2004, Terminated: 4/7/2004 |
Motion for Reconsideration |
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MOTION by Nguyen Nguyen to Reconsider Bond (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 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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| 349 |
Filed: 3/25/2004, Entered: 3/25/2004 |
Order |
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ORDER granting [345-1] motion by USA for Extension of Time in which to respond to defense motions filed on 03.19.04 as to Cuong Gia Le (1), Phu Van Ho (6), Loc Tien Nguyen (7), Nam Nguyen (8), Nguyen Nguyen (9), Vu Hoang Nguyen (10), Ky Truong Quach (11). Accordingly, it is further ORDERED that the government is DIRECTED to file its responses to the defts' motions by 5:00 p.m., Friday, April 2, 2004. (Signed by Judge T. S. Ellis III) Copies Mailed: yes (stas)
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| 345 |
Filed: 3/25/2004, Entered: 3/25/2004, Terminated: 3/25/2004 |
Motion for Miscellaneous Relief |
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MOTION as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by USA for Extension of Time in which to respond to defense motions filed on 03.19.04 (stas) Modified on 03/25/2004
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| 344 |
Filed: 3/24/2004, Entered: 3/25/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach that Defts' joint motion to dismiss counts two, three, six, and seven is DENIED. (Signed by Judge T. S. Ellis III) Copies Mailed: yes (stas)
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| 343 |
Filed: 3/24/2004, Entered: 3/25/2004 |
Memorandum Opinion |
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MEMORANDUM OPINION as to Cuong Gia Le, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach Re: Motions to Dismiss Certain Counts of the Indictments as Legally Insufficient (Signed by Judge T. S. Ellis III) (stas)
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| 334 |
Filed: 3/19/2004, Entered: 3/23/2004 |
Motion to Sever Defendant |
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MOTION with Memorandum in support of by Nguyen Nguyen for Relief from Prejudicial Joinder and Unconstitutional Joinder (stas)
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| 327 |
Filed: 3/19/2004, Entered: 3/23/2004 |
Notice of Hearing. |
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NOTICE of Hearing as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach: Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 4/8/04 for Cuong Gia Le, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Vu Hoang Nguyen, for Ky Truong Quach for [324-1] joint motion by defendants to Compel Expert Disclosures, set for 10:00 4/8/04 for Cuong Gia Le for [322-1] motion by Cuong Gia Le to Dismiss Counts Eight, Nine and Twenty-Two through Twenty-Four of the Fourth Superseding Indictment for Failure to Allege a Valid Theory of Liability, set for 10:00 4/8/04 for Cuong Gia Le, for Nam Nguyen, for Nguyen Nguyen, for Vu Hoang Nguyen for [320-1] joint motion by Vu Hoang Nguyen, Nguyen Nguyen, Nam Nguyen, Cuong Gia Le to Dismiss Count Nineteen of the Fourth Superseding Indictment for Failure to Allege an Offense, set for 10:00 4/8/04 for Cuong Gia Le for [318-1] motion by Cuong Gia Le to Strike aggravating factors alleged in [266-1] notice by USA of Intent to seek the death penalty, set for 10:00 4/8/04 for Cuong Gia Le, for Loc Tien Nguyen, for Ky Truong Quach for [316-1] joint motion by Ky Truong Quach, Loc Tien Nguyen, Cuong Gia Le to Dismiss Counts 3, 4, 7, 12, 15, 16, 17 and 20 of the Fourth Superseding Indictment Because VA Code section 18.2-51 Does Not Prohibit "Assault with a Dangerous Weapon", set for 10:00 4/8/04 for Cuong Gia Le for [314-1] motion by Cuong Gia Le to Dismiss Counts One and Two of the Fourth Superseding Indictment for Unconstitutional Vagueness, set for 10:00 4/8/04 for Cuong Gia Le for [312-1] motion by Cuong Gia Le to Compel Production of Discovery, set for 10:00 4/8/04 for Cuong Gia Le for [183-1] motion by Cuong Gia Le to Sever Trial of Defendants (stas)
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| 325 |
Filed: 3/19/2004, Entered: 3/23/2004 |
Response in Support |
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JOINT MEMORANDUM by Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach in support of [324-1] joint motion by defendants to Compel Expert Disclosures (stas)
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| 324 |
Filed: 3/19/2004, Entered: 3/23/2004 |
Motion to Compel |
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JOINT MOTION by defendants to Compel Expert Disclosures (stas)
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| 321 |
Filed: 3/19/2004, Entered: 3/23/2004 |
Response in Support |
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JOINT MEMORANDUM by Cuong Gia Le, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen in support of [320-1] joint motion by Vu Hoang Nguyen, Nguyen Nguyen, Nam Nguyen, Cuong Gia Le to Dismiss Count Nineteen of the Fourth Superseding Indictment for Failure to Allege an Offense (stas)
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| 320 |
Filed: 3/19/2004, Entered: 3/23/2004 |
Motion to Dismiss |
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JOINT MOTION by Vu Hoang Nguyen, Nguyen Nguyen, Nam Nguyen, Cuong Gia Le to Dismiss Count Nineteen of the Fourth Superseding Indictment for Failure to Allege an Offense (stas)
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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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| 306 |
Filed: 3/10/2004, Entered: 3/11/2004 |
Response in Support |
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JOINT MEMORANDUM by Cuong Gia Le, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach in support of Motion to dismiss counts two, three, six and seven of the fourth superseding indictment for failure to allege an overt act (stas)
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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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| 296 |
Filed: 3/4/2004, Entered: 3/10/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for reasons stated from the Bench, that Defts have leave to file any motions relating solely to the changes made to Count 25 in the Fourth Superseding Indictment by 5:00 3/9/04, and DIRECTING the government to file its response by 5:00 4/2/04, and SCHEDULING a hearing on any such motions for 10:00 4/8/04 ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 291 |
Filed: 3/4/2004, Entered: 3/10/2004 |
Order |
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ORDER as to Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for reasons stated from the Bench, DEFERRING a ruling on defendants' motion to sever the trial and/or for relief from prejudicial joinder, and DIRECTING defendants to file supplemental briefs on this issue by 5:00 3/19/04; and further ORDERED that the USA is DIRECTED to file its response by 5:00 3/26/04. Unless otherwise ordered, the motions will thereafter be decided without further oral argument ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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| 286 |
Filed: 3/4/2004, Entered: 3/10/2004 |
Order |
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DISCOVERY ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, entered and filed in open Court ( Signed by Judge T. S. Ellis III ) Copies Mailed: by hand (tbul)
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| -- |
Filed: 3/4/2004, Entered: 3/10/2004 |
Set/Reset Hearings |
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Arraignment on 4th Superseding Indictment as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach before Judge T. S. Ellis III held. No dates have changed - Jury Trial recently set for 10:00 6/22/04 for Cuong Gia Le, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Vu Hoang Nguyen, for Ky Truong Quach remains the same; no add'l. dates were set. (Rptr: Rodriquez) Appearances: Same as motion hrg. Defts remanded. Court time: 4:45-4:55 (tbul)
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| -- |
Filed: 3/4/2004, Entered: 3/10/2004 |
Motion Hearing |
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Motion hearing held as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach re: pending motions before Judge T. S. Ellis III (Rptr: Rodriquez). USA appeared through: Trump/ Pedersen/Leiter; Dft(s) appeared w/ counsel: Same counsel as previous days of motion hrg., and w/ Vietnames interps: Le Tu Phan and Mihn. Interp. FBI work issue heard & decided. Court provided list of motions to be heard/decided today. Court entered discovery Order in open Court. Motion by Deft Vu Nguyen to sever Ct. 25 of Ind. - denied, noting that all Defts joined in that. Motion to dismiss (other) heard, and further briefs are due next Wed. USA adduced evidence on Loc Nguyen's motion to suppress statements. Court will issue an order. 1 wk. from today file anything further on the motion to suppress; filing on Bruton issues: 3/19/04; response by USA: 3/26/04, indicating any further redactions. Defts remanded. Hours: 2-4:15 (tbul)
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| 285 |
Filed: 3/3/2004, Entered: 3/8/2004 |
Indictment |
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SUPERSEDING INDICTMENT as to Cuong Gia Le (1) count(s) 1ssss, 2ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss-9ssss, 10ssss-11ssss, 12ssss, 13ssss, 14ssss, 17ssss, 18ssss, 19ssss, 20ssss, 22ssss, 23ssss-24ssss, Phu Van Ho (6) count(s) 25ss, Loc Tien Nguyen (7) count(s) 3ss, 16ss, 25ss, Nam Nguyen (8) count(s) 5ss, 6ss, 19ss, 25ss, Nguyen Nguyen (9) count(s) 5ss, 6ss, 19ss, 25ss, Vu Hoang Nguyen (10) count(s) 5ss, 6ss, 19ss, 25ss, Ky Truong Quach (11) count(s) 3ss, 7ss, 15ss, 21ss, 25ss (stas)
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| -- |
Filed: 3/3/2004, Entered: 3/19/2004 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach Counts Dismissed: Cuong Gia Le (1) count(s) 1sss, 2sss, 4sss, 5sss, 6sss, 7sss, 8sss-9sss, 10sss-11sss, 12sss, 13sss, 14sss, 17sss, 18sss, 19sss, 20sss, 22sss, 23sss-24sss, Phu Van Ho (6) count(s) 25s, Loc Tien Nguyen (7) count(s) 3s, 16s, 25s, Nam Nguyen (8) count(s) 5s, 6s, 19s, 25s, Nguyen Nguyen (9) count(s) 5s, 6s, 19s, 25s, Vu Hoang Nguyen (10) count(s) 5s, 6s, 19s, 25s, Ky Truong Quach (11) count(s) 3s, 7s, 15s, 21s, 25s (stas)
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| 283 |
Filed: 3/2/2004, Entered: 3/5/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for good cause and for reasons stated from the Bench, that Defts have leave to file any death penalty-related motions by 5:00 3/19/04; the USA is DIRECTED to file its response by 5:00 4/2/04; and a hearing will be set for 10:00 4/8/04 ( Signed by Judge T. S. Ellis III ) Copies Mailed: by hand (tbul)
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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: 3/2/2004, Entered: 3/4/2004 |
Set/Reset Deadlines: |
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Deadline updated as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach re-set Jury Trial for 10:00 6/22/04 for Cuong Gia Le, 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 (tbul)
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| -- |
Filed: 3/2/2004, Entered: 3/4/2004 |
Motion Hearing |
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Motion hearing held (Part II) as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach re: pending motions, before Judge T. S. Ellis III (Rptr: Rodriquez). Appearances: Same as previous day. Evidence cont'd.; Court set add'l. motions hrg. for 3/19/04 on motions predicated on the death notice as to one Deft; specific motions; and motions related to any superseding indictments, and includes any discovery dispute that still exists. Re: Mr. Miller's motion to modify the discovery order: response is due 1 wk. from today. Nguyen Nguyen's oral mo. to join Mr. Miller - granted. Vu Nguyen's motion heard first, U.S. adduced evidence. Vu Nguyen's oral motion for reconsideration of yesterday's ruling on bill of particulars heard, findings stated & denied. Loc Nguyen's motion heard, Deft adduced evidence, Court takes judicial notice of "docket sheets in this case." Supeseding ind. delay heard (Loc's issue) & T.U.A. Deft Ky Quach's motion for relief from prejudicial joinder withdrawn Hrg. to resume Thurs. 3/4/04 @ 2:00. Defts remanded. Court Hours: 11-5:30 (tbul)
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| 282 |
Filed: 3/1/2004, Entered: 3/5/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, in accordance with the well-settled princples stated herein, for the reasons stated from the Bench, and because the third Superceding indictment meets the standards of Rule 7 and applicable Fourth Cir. precedent, as wll as fairly informs the Deft of the charges against them so that they may adequately prepare a defense and avoid surprise at trial, that all pending motions for a bill of particulars are DENIED: the motion by Loc Tien Nguyen for a Bill of Particulars as to Loc Tien Nguyen (7); the [202-1] motion by Nam Nguyen for a Bill of Particulars as to Nam Nguyen (8); the [203-1] motion by Nam Nguyen to Adopt and Conform Supporting Memorandum of Law of Co-Defendant Loc Tien Nguyen in Support of Defendant's Motion for Bill of Particulars as to Nam Nguyen (8); the [232-1] memorandum in support motion by Vu Hoang Nguyen for Bill of Particulars as to Vu Hoang Nguyen (10); and the the [201-1] motion by Ky Truong Quach for a Bill of Particulars as to Ky Truong Quach (11) ( Signed by Judge T. S. Ellis III ) Copies Mailed: by hand (tbul)
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| 278 |
Filed: 3/1/2004, Entered: 3/5/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for reasons stated from the Bench, that all pending discovery motions are DENIED AS MOOT in light of the standard discovery order to be entered in this case, specifically: denying [161-1] motion by Cuong Gia Le to clarify discovery order as to Cuong Gia Le (1), denying [162-1] memorandum in support motion by Cuong Gia Le for Production of Rule 16 Exculpatory Evidence as to Cuong Gia Le (1),, denying [206-1] motion by Loc Tien Nguyen for Disclosure of Rule Evidence as to Loc Tien Nguyen (7), denying [197-1] memorandum in support motion by Nguyen Nguyen for of Rule 404(b) Evidence Intended to be Introduced at Trial as to Nguyen Nguyen (9)denying [197-1] memorandum in motion by Nguyen Nguyen for Disclosure of Rule 404(b) Evidence Intended to be Introduced at Trial, denying memorandum in support motion by Nguyen Nguyen for early Jencks and Giglio Material as to Nguyen Nguyen (9), denying [199-2] motion by Nguyen Nguyen for Brady Material as to Nguyen Nguyen (9), denying [233-1] motion by Vu Hoang for discovery as to Vu Hoang Nguyen (10), denying [233-2] motion by Vu Hoang Nguyen for Brady Material as to Vu Hoang Nguyen (10). Further ORDERED that Defts have leave to file any add'l. discovery motions re: specific documents or info. sought to be disclosed by the USA by 5:00 3/19/04; further ORDERED that the USA is DIRECTED to file its response to any add'l. discovery motions by 5:00 4/2/04; and further ORDERED that a hearing on any add'l. discovery motions is SCHEDULED for 10:00 4/8/04 ( Signed by Judge T. S. Ellis III ) Copies Mailed: by hand (tbul)
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| -- |
Filed: 3/1/2004, Entered: 3/5/2004 |
Set/Reset Deadlines: |
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Hearing Deadline as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach set 10:00 4/8/04 before Judge T. S. Ellis III (tbul)
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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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| 261 |
Filed: 2/25/2004, Entered: 2/26/2004 |
~Notice (other) |
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NOTICE as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by USA of Intention to Introduce Expert Testimony (stas)
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| -- |
Filed: 2/25/2004, Entered: 2/25/2004 |
Set/Reset Deadlines: |
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Hearing Deadline as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach set 10:00 3/1/04 before Judge T. S. Ellis III (tbul)
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| -- |
Filed: 2/24/2004, Entered: 2/26/2004 |
Set/Reset Deadlines: |
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Deadline updated as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach Motion Hearing Deadline before Judge T. S. Ellis III set for 10:00 3/1/04 for [240-1], [238-1], [237-1], [237-2], [236-1], [233-1], [233-2], [232-1], [231-1], [234-1], [225-1], [219-1], [180-1], [204-1], [203-1], [202-1], [201-1], [200-1], [199-1], [199-2], [198-1], [197-1], [196-1], [195-1], [208-1], [206-1], [205-1], [205-2], [189-1], [186-1], [186-2], [183-1], [172-1], [170-1], [164-1], [162-1], [161-1], [138-1], [124-1], [109-1], [45-1], [43-1], & [42-1] (stas) Modified on 03/31/2004
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| 260 |
Filed: 2/20/2004, Entered: 2/26/2004 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach, for reasons stated in this Order, and because the ends of justice served by the granting of a brief continuance of trial outweight the best interest of the public and the defendant in a speedy trial, the USA [0-0] oral motion to Continue the trial date is GRANTED, and the trial scheduled for 10:00 3/1/04 is CANCELLED. Further ORDERED that a hearing on all pending pre-trial motions pertaining to Deft Loc Tien Nguyen is SCHEDUED for 2:00 2/24/04; further ORDERED that a hearing on all other pending pre-trial motions in this matter is SCHEDULED for 10:00 3/1/04, at which a new trial date will be set. Further ORDERED that the USA is DIRECTED to file a response to Deft's Le's motion to bar and/or strike the USA's notice of intent to seek the death penalty by 12:00 p.m., Monday, Feb. 23, 2004 ( Signed by Judge T. S. Ellis III ) Mailed: yes (tbul)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 2/20/2004, Entered: 2/26/2004 |
Oral Order |
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ORAL MOTION in open court by USA as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach to Continue the trial date (tbul)
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| -- |
Filed: 2/20/2004, Entered: 2/26/2004 |
Set/Reset Hearings |
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Arraignment as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach on 3rd Superseding Indictment before Judge T. S. Ellis III held. Defts WFA, PNG and demanded Jury Trials. Motion Hearing set for 10:00 3/1/04 for Cuong Gia Le, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Vu Hoang Nguyen, for Ky Truong Quach. Motion Filings due 5:00 1/30/04 (unchanged from 2nd Superseding Ind.); Jury Trial re-set for EITHER 10:00 4/5/04 OR 4/26/04 (more info. to be determined at a later date; Jury notified of this) for Cuong Gia Le, for Tuyen Cao Phung, for Thanh Quina, for Cuong Quoc Tcheou, for Thang Quoc Vo, for Phu Van Ho; Exhibits for all of the above Defts due 5 days prior to trial. In addition, Deft Loc Nguyen will have a separate mo. hrg. at 2:00 on 2/24/04 w/ an Interpreter. USA appeared through: Trump/Pedersen/Leiter; Defts were present w/ Vietnamese Interpreter and Connell/Salvato for Le; Dover/Miller for Loc Nguyen; Hunter for Nam Nguyen; Hunter for Nam Nguyen; Zwerling for Nguyen Nguyen; Brown/Jenkins for Vu Nguyen; Cornen for Quach. (Rptr: Rodriquez). All Defts remanded. Court Hours: 1.0 (tbul)
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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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| -- |
Filed: 2/19/2004, Entered: 2/19/2004 |
Set/Reset Hearings |
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Arraignment and Staus Hearing as to Cuong Gia Le, Thanh Quina, Cuong Quoc Tcheou, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach before Judge T. Ellis III set for 9:00 2/20/04 (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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| 223 |
Filed: 2/6/2004, Entered: 2/10/2004 |
Response/Reply - Miscellaneous |
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CONSOLIDATED RESPONSE by USA to [199-1] motion by Nguyen Nguyen for discovery, [199-2] motion by Nguyen Nguyen for Brady Material, [198-1] motion by Nguyen Nguyen for early Jencks and Giglio Material, [197-1] motion by Nguyen Nguyen for of Rule 404(b) Evidence Intended to be Introduced at Trial, [196-1] motion by Nguyen Nguyen for a Bill of Particulars, [195-1] motion Nguyen Nguyen for Relief from Prejudicial Joinder, and [194-1] notice of potential alibi defense as to Nguyen Nguyen (stas)
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| 214 |
Filed: 2/5/2004, Entered: 2/9/2004 |
Indictment |
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THIRD SUPERSEDING INDICTMENT as to Cuong Gia Le (1) count(s) 1sss, 2sss, 4sss, 5sss, 6sss, 7sss, 8sss-9sss, 10sss-11sss, 12sss, 13sss, 14sss, 17sss, 18sss, 19sss, 20sss, 22sss, 23sss-24sss, Phu Van Ho (6) count(s) 25s, Loc Tien Nguyen (7) count(s) 3s, 16s, 25s, Nam Nguyen (8) count(s) 5s, 6s, 19s, 25s, Nguyen Nguyen (9) count(s) 5s, 6s, 19s, 25s, Vu Hoang Nguyen (10) count(s) 5s, 6s, 19s, 25s, Ky Truong Quach (11) count(s) 3s, 7s, 15s, 21s, 25s (ctat) Modified on 02/09/2004
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| -- |
Filed: 2/5/2004, Entered: 2/10/2004 |
Set/Reset Hearings |
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Arraignment before Judge T. S. Ellis III set for 2:00 p.m. on 2/19/04 for Gia Le, for Phu Van Ho, for Loc Tien Nguyen, for Nam for Nguyen Nguyen, for Vu Hoang Nguyen, for Ky Truong Quach per Order dated 1/23/04 (ctat) Modified on 02/10/2004
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| -- |
Filed: 2/5/2004, Entered: 2/9/2004 |
Dismissal of Counts on Defendant/Other Motion |
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DISMISSAL of Count(s) on Court or Defendant Motion as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach Counts Dismissed: Cuong Gia Le (1) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss-11ss, 12ss, 13ss, 14ss, 17ss, 18ss-19ss, 20ss, 22ss, 23ss-24ss, Phu Van Ho (6) count(s) 25, Loc Tien Nguyen (7) count(s) 3, 16, 25, Nam Nguyen (8) count(s) 5, 6, 19, 25, Nguyen Nguyen (9) count(s) 5, 6, 19, 25, Vu Hoang Nguyen (10) count(s) 5, 6, 19, 25, Ky Truong Quach (11) count(s) 3, 7, 15, 21, 25 (ctat)
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| 209 |
Filed: 2/2/2004, Entered: 2/2/2004 |
Order |
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ORDER as to Nguyen Nguyen, Substituting Attorney terminated attorney John C. Kiyonaga for Nguyen Nguyen added attorney John Kenneth Zwerling, Lisa Bondareff Kemler and Kelly E.P. Bennett for Nguyen Nguyen (Signed by Judge T. S. Ellis III) Copies Mailed: yes (stas) Modified on 02/03/2004
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| 199 |
Filed: 1/30/2004, Entered: 2/2/2004 |
Motion for Discovery |
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MOTION by Nguyen Nguyen for discovery , and by Nguyen Nguyen for Brady Material (stas) Modified on 02/03/2004
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| 198 |
Filed: 1/30/2004, Entered: 2/2/2004 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in support by Nguyen Nguyen for early Jencks and Giglio Material (stas) Modified on 02/03/2004
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| 197 |
Filed: 1/30/2004, Entered: 2/2/2004 |
Motion for Discovery |
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MOTION with Memorandum in support by Nguyen Nguyen for Disclosure of Rule 404(b) Evidence Intended to be Introduced at Trial (stas) Modified on 02/03/2004
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| 196 |
Filed: 1/30/2004, Entered: 2/2/2004 |
Motion for Bill of Particulars |
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MOTION with Memorandum in support by Nguyen Nguyen for a Bill of Particulars (stas) Modified on 02/03/2004
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| 195 |
Filed: 1/30/2004, Entered: 2/2/2004 |
Motion to Sever Defendant |
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MOTION with Memorandum in support by Nguyen Nguyen for Relief from Prejudicial Joinder (stas) Modified on 02/03/2004
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| 194 |
Filed: 1/30/2004, Entered: 2/2/2004 |
Notice of Alibi |
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NOTICE OF POTENTIAL ALIBI DEFENSE by Nguyen Nguyen (stas) Modified on 02/03/2004
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| 193 |
Filed: 1/30/2004, Entered: 1/30/2004 |
Transcript |
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TRANSCRIPT filed in case as to Ky Truong Quach, Nam Nguyen, Nguyen Nguyen for dates of 12/18/03 before TCB (stas)
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| 192 |
Filed: 1/30/2004, Entered: 1/30/2004 |
Transcript |
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TRANSCRIPT filed in case as to Nguyen Nguyen, Loc Tien Nguyen for dates of 12/19/03 before TCB (stas)
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| 176 |
Filed: 1/23/2004, Entered: 1/29/2004 |
Order |
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ORDER as to Cuong Gia Le, Thang Quoc Vo, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach that a further status conference for all defendants and counsel will be held at 2:00 2/19/04; oral argument on all then-pending motions will be heard at that time; in the event a superseding indictment issues, the Defts' re-arraignments will be held at that time as well ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul)
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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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| 144 |
Filed: 1/15/2004, Entered: 1/15/2004 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Nguyen Nguyen by Attorney John Kenneth Zwerling and Kelly E.P. Bennett (stas)
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 146 |
Filed: 1/14/2004, Entered: 1/15/2004 |
Order |
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SEALED ORDER granting [140-1] ex parte motion by Nguyen Nguyen - filed UNDERSEAL as to Nguyen Nguyen (9) (Signed by Judge T. S. Ellis III) Copies Mailed: yes (stas) Modified on 01/21/2004
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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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| 140 |
Filed: 1/8/2004, Entered: 1/14/2004, Terminated: 1/14/2004 |
Motion for Miscellaneous Relief |
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EX PARTE MOTION by Nguyen Nguyen - filed UNDERSEAL (ctat)
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| 121 |
Filed: 12/22/2003, Entered: 12/22/2003 |
CJA 20 Appointment |
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CJA 20 as to Nguyen Nguyen Appointment of Attorney (John Kiyonaga) (ctat)
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| 117 |
Filed: 12/22/2003, Entered: 12/22/2003 |
Order |
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ORDER OF DETENTION as to Nguyen Nguyen ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
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| -- |
Filed: 12/22/2003, Entered: 12/23/2003 |
Set/Reset Hearings |
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Arraignment on Superseding Indictment as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Ky Truong Quach (Vu Truong Quach not present) before Judge T. S. Ellis III held. Defts WFA, PNG and demanded Jury trial. Motion Hearing set for 2:00 2/20/04 for Cuong Gia Le, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Ky Truong Quach; Motion Filings due 5:00 1/30/04 for Cuong Gia Le, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Ky Truong Quach; Jury Trial set for 10:00 3/1/04 for Cuong Gia Le, for Phu Van Ho, for Loc Tien Nguyen, for Nam Nguyen, for Nguyen Nguyen, for Ky Truong Quach; Exhibits due 5 days prior to trial. Deft Vu Nguyen will be arr. once he is here. Quach's appeal of detention Order set for 11:00 Wed. 12/24/03 (Rptr: Linnell). USA appeared through: Trump/Leiter. Dft(s) appeared w/ counsel (Connell/Salavato; Dover; D. Kiyonaga; G. Hunter; J. Kiyonaga; R. Jenkins; R. Gardiner) respectively & Vietnamese interp: Minh. Court Hours: 2-3 (tbul)
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| -- |
Filed: 12/19/2003, Entered: 12/23/2003 |
Minutes-Miscellaneous |
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Minute entry as to Cuong Gia Le (Gardiner, Esq.), Phu Van Ho (Dover, Esq.), Loc Tien Nguyen (w/out counsel & oral Order for David Kiyonaga to represent him), Nam Nguyen (1st appearance - oral Order to have counsel appointed for him); , Nguyen Nguyen (Zwerling in for a R.5, only - limited appearance and will not cont. on this Deft's behalf), Vu Hoang Nguyen (not arrested yet - Robert Jenkins will be appointed (oral Order); Ky Truong Quach (Richard Gardiner): Called for Arraignment on superseding indictment, but NOT HELD; arr. cont. to 2:00 12/22/03. Deft Le (only capital Deft) motion for appt. of a second counsel heard, findings stated & granted - oral Order to appoint one. Note: Vietnamese interp: Minh was present for all Defts ( before Judge T. S. Ellis III )(Rptr: Rodriquez) USA Appeared through: Trump. Defts' appearances as above. Court Hours: 9-10:15 (tbul)
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| -- |
Filed: 12/19/2003, Entered: 12/23/2003 |
Set/Reset Deadlines: |
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Deadline updated as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach re-set Arraignment for 2:00 12/22/03 for Cuong Gia Le, 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 (tbul) Modified on 12/23/2003
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| -- |
Filed: 12/19/2003, Entered: 12/21/2003 |
Detention Hearing |
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Detention hearing as to Nguyen Nguyen before Magistrate Judge Theresa C. Buchanan held ( FTR) USA appeared through: Trump, Leiter Dft(s) appeared through: Zwerling. Deft. called agent to stand. Deft. adduced evidence/reports. Deft. motion for release - Denied. Case cont. for further action. Deft. is remanded to the USMS pending trial. (avax)
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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: 12/18/2003, Entered: 12/18/2003 |
Minutes-Miscellaneous |
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Minute entry as to Nguyen Nguyen : ( before Magistrate Judge Theresa C. Buchanan )( FTR) USA Appeared through: Leiter, Trump Dft(s) appeared through: Zwerling. This matter came on for a detention hearing. Deft. motion court to have interpreter present - Granted. Detention hearing continued to 1:00 PM 12-19-03 before Judge Buchanan. Deft. motion court to appt. counsel - Granted. Deft. is remanded to the USMS. (avax)
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| 107 |
Filed: 12/16/2003, Entered: 12/17/2003 |
Order |
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ORDER as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach granting [106-1] motion by USA for Protective Order as to Cuong Gia Le (1), Phu Van Ho (6), Loc Tien Nguyen (7), Nam Nguyen (8), Nguyen Nguyen (9), Vu Hoang Nguyen (10), Ky Truong Quach (11). IT IS HEREBY ORDERED that: The Clerk of the Court provide Pretrial Services and each arrested deft and his counsel redacted versions of all documents associated with this case (i.e., the Indictment, this motion, the Court's Protective Order, and the Court's Sealing Order) that only includes the names of arrested conspirators; The Clerk of the Court provide each arrested deft and his counsel a redacted version of the Indictment that only includes the names of conspirators who have been arrested; That each arrested deft and his counsel not make any additional copies of either the Indictment in Support of the Criminal Complaint until further order of this Court; That counsel for each deft not, should they discover the names of the unarrested co-conspirator, disclose the name of the unarrested co-conspirator to their clients or any other persons until further order of this Court; and That this case remains Under Seal in all other respects until further Order of the Court. (Signed by Magistrate Judge Theresa C. Buchanan) Copies Mailed: yes (stas)
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| 106 |
Filed: 12/16/2003, Entered: 12/17/2003, Terminated: 12/16/2003 |
Motion for Protective Order |
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EX PARTE MOTION as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach by USA for Protective Order (stas)
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| 105 |
Filed: 12/16/2003, Entered: 12/16/2003 |
Order |
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ORDER OF TEMPORARY DETENTION as to Nguyen Nguyen ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
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| 104 |
Filed: 12/16/2003, Entered: 12/16/2003 |
Order |
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ORDER OF TEMPORARY DETENTION as to Nguyen Nguyen ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y (avax)
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| 102 |
Filed: 12/16/2003, Entered: 12/16/2003 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Nguyen Nguyen by Attorney John Kenneth Zwerling (avax)
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| 99 |
Filed: 12/16/2003, Entered: 12/16/2003 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Nguyen Nguyen on 12/16/03 ' (avax)
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| -- |
Filed: 12/16/2003, Entered: 12/16/2003 |
Initial Appearance |
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Initial appearance as to Nam Nguyen, Nguyen Nguyen, Ky Truong Quach before Magistrate Judge Theresa C. Buchanan held ; Detention Hearing set for 2:00 12/18/03 for Nam Nguyen, for Nguyen Nguyen, for Ky Truong Quach ( FTR) USA appeared through: Leiter Dft(s) appeared through: Nguyen Nguyen - Zwerling, Quach - Leibig, Nam Ngyen - w/out counsel (Defendant informed of rights.) Govt. filed motion for protective order and order along w/redacted version of indictment. for counsel and PTS. Deft. Nam Nguyen motion court to appt. counsel - Granted. U.S. requests detention - Granted. Case cont. to 12/18/03 @ 2 for DH. Deft.'s are remanded to the USMS. (avax)
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| -- |
Filed: 12/16/2003, Entered: 12/16/2003 |
Arrest |
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ARREST of Nam Nguyen, Nguyen Nguyen, Ky Truong Quach (avax)
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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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| -- |
Filed: 12/10/2003, Entered: 12/10/2003 |
Interpreter Appointed |
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Vietnamese Interpreter Requested for Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach - for all Defendants (stas) Modified on 12/18/2003
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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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| -- |
Filed: 12/5/2003, Entered: 12/5/2003 |
Warrant Issued |
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Arrest WARRANT issued as to Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach (No Bond) (ctat)
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| 85 |
Filed: 12/4/2003, Entered: 12/5/2003 |
Order |
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ORDER granting [84-1] motion to Seal [83-1] second superseding indictment as to Phu Van Ho (6) count(s) 25, Loc Tien Nguyen (7) count(s) 3, 16, 25, Nam Nguyen (8) count(s) 5, 6, 19, 25, Nguyen Nguyen (9) count(s) 5, 6, 19, 25, Vu Hoang Nguyen (10) count(s) 5, 6, 19, 25, Ky Truong Quach (11) count(s) 7, 15, 21, 25, and [83-2] second superseding indictment as to Cuong Gia Le (1) as to Cuong Gia Le (1), Phu Van Ho (6), Tien Nguyen (7), Nam Nguyen (8), Nguyen Nguyen (9), Vu Nguyen (10), Ky Truong Quach (11) ( Signed by Magistrate Judge Liam O'Grady ) (ctat)
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| 84 |
Filed: 12/4/2003, Entered: 12/5/2003, Terminated: 12/4/2003 |
Motion to Seal |
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MOTION by USA as to Cuong Gia Le, Phu Van Ho, Loc Tien Nguyen, Nam Nguyen, Nguyen Nguyen, Vu Hoang Nguyen, Ky Truong Quach to Seal [83-1] second superseding indictment Phu Van Ho (6) count(s) 25, Loc Tien Nguyen (7) count(s) 3, 16, 25, Nam Nguyen (8) count(s) 5, 6, 19, 25, Nguyen Nguyen (9) count(s) 5, 6, 19, 25, Vu Hoang Nguyen (10) count(s) 5, 6, 19, 25, Ky Truong Quach (11) count(s) 3, 7, 15, 21, 25, [83-2] second superseding indictment as to Cuong Gia Le (1) (ctat)
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| 83 |
Filed: 12/4/2003, Entered: 12/5/2003 |
Indictment |
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SUPERSEDING INDICTMENT as to Phu Van Ho (6) count(s) 25, Loc Tien Nguyen (7) count(s) 3, 16, 25, Nam Nguyen (8) count(s) 5, 6, 19, 25, Nguyen Nguyen (9) count(s) 5, 6, 19, 25, Vu Hoang Nguyen (10) count(s) 5, 6, 19, 25, Ky Truong Quach (11) count(s) 3, 7, 15, 21, 25 , Cuong Gia Le (1) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss-11ss, 12ss, 13ss, 14ss, 17ss, 18ss-19ss, 20ss, 22ss, 23ss-24ss (ctat)
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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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