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 160 |
Filed: 6/21/2010, Entered: None |
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ORDER denying 158 Motion for Reconsideration as to Michael Van Thach (2). ORDERED that defendant's Motion for Reconsideration, and Relief from Sentence 158 and Application to Proceed without prepayment of fees (Application) 159 be and are DENIED. To appeal this decision, defendant must file a written Notice of Appeal with the Clerk of this Court within 14 days of receipt of this Order. Signed by District Judge Leonie M. Brinkema on 06/21/2010. (jcor, ) (Entered: 06/22/2010)
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| 158 |
Filed: 6/18/2010, Entered: None |
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MOTION for Reconsideration and Relief from Sentence by Michael Van Thach. (jlan) (Entered: 06/18/2010)
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Request |
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| 133 |
Filed: 11/8/2007, Entered: None |
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JUDGMENT as to Michael Van Thach (2), Count(s) 1, 6, DISMISSED per filing of Superseding Indictment; Count(s) 1s, BOP: 210 months, with credit for time served, 5 years supervised release, $100.00 assessment, Restitution $29,383.95.; Count(s) 6s, Dismissed Per Order dated 7/30/2007. Signed by Judge Leonie M. Brinkema on 11/8/2007. (lhin, ) (Entered: 11/08/2007)
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Request |
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| 132 |
Filed: 11/1/2007, Entered: None |
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Sentencing Memorandum by Michael Van Thach (jlan) (Entered: 11/01/2007)
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Request |
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| 131 |
Filed: 10/31/2007, Entered: None |
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Notice of Correction re 130 Sentencing Memorandum. The document was electronically filed in a paper case. The filing user was notified to file an original paper document with the clerks office, and the document has been removed from the docket sheet. (rban, ) (Entered: 10/31/2007)
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Request |
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| 130 |
Filed: 10/30/2007, Entered: None |
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SENTENCING MEMORANDUM by Michael Van Thach (Smith, David) (Entered: 10/30/2007)
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Request |
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| 129 |
Filed: 10/26/2007, Entered: None |
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ORDER granting 127 Joint MOTION for Continuance of Sentencing Date as to Michael Van Thach (2). The sentencing date is continued from 11/2/07 to 11/8/07 at 10:30am. Signed by Judge Leonie M. Brinkema on 10/26/2007. (rban, ) (Entered: 10/29/2007)
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Request |
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| 128 |
Filed: 10/26/2007, Entered: None |
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Position with Respect to Sentencing Factors by USA as to Michael Van Thach. (rban, ) (Entered: 10/27/2007)
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Request |
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| 127 |
Filed: 10/25/2007, Entered: None |
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Joint MOTION for Continuance of Sentencing Date by USA as to Michael Van Thach. (rban, ) (Entered: 10/26/2007)
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Request |
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 124 |
Filed: 9/27/2007, Entered: None |
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Sealed Document. (rban, ) (Entered: 09/27/2007)
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| 123 |
Filed: 9/19/2007, Entered: None |
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Sealed Document. (rban, ) (Entered: 09/20/2007)
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| 122 |
Filed: 9/10/2007, Entered: None |
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Sealed Document. (rban, ) (Entered: 09/11/2007)
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| 113 |
Filed: 8/29/2007, Entered: None |
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TRANSCRIPT of Plea Hearing Proceedings as to Michael Van Thach held on July 30, 2007 before Judge Leonie M. Brinkema. Court Reporter: Anneliese J. Thomson. (jlan) (Entered: 08/30/2007)
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Request |
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| 99 |
Filed: 7/30/2007, Entered: None |
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ORDER granting 98 Motion to Dismiss Count 6 of the Superseding Indictment as to Michael Van Thach (2). Signed by Judge Leonie M. Brinkema on 7/30/2007. (copies sent) (lhin, ) (Entered: 08/01/2007)
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Request |
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| 98 |
Filed: 7/30/2007, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss Count 6 of the Superseding Indictment by USA as to Michael Van Thach (2). (lhin, ) (Entered: 08/01/2007)
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Request |
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| 97 |
Filed: 7/30/2007, Entered: None |
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Statement of Facts as to Michael Van Thach (lhin, ) (Entered: 08/01/2007)
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Request |
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| 96 |
Filed: 7/30/2007, Entered: None |
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PLEA AGREEMENT as to Michael Van Thach (lhin, ) (Entered: 08/01/2007)
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Request |
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| 82 |
Filed: 6/26/2007, Entered: None |
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Arrest Warrant Returned Executed on 2/22/07. as to Michael Van Thach. (jlan) (Entered: 06/27/2007)
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Request |
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| 73 |
Filed: 5/22/2007, Entered: None |
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Consolidated RESPONSE to Defendant Hoang Anh Tran's Motion to Require Identification of Confidential Informants and for Early Production of Jencks/Rule 26.2 Statements by USA as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran. (rban, ) (Entered: 05/23/2007)
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Request |
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| 72 |
Filed: 5/22/2007, Entered: None |
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Consolidated RESPONSE in Opposition to Defendants' Motions for Discovery and Disclosure of Exculpatory Evidence and Other Information by USA as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran. (rban, ) (Entered: 05/23/2007)
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Request |
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| 71 |
Filed: 5/22/2007, Entered: None |
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RESPONSE to Defendants' Motion for Bill of Particulars and for Fifth and Sixth Amendment Notice by USA as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran. (rban, ) (Entered: 05/23/2007)
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Request |
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| 69 |
Filed: 5/22/2007, Entered: None |
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RESPONSE to Defendants' Motion to Dismiss by USA as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran (rban, ) (Entered: 05/23/2007)
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Request |
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| 62 |
Filed: 5/17/2007, Entered: None |
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SUPERSEDING INDICTMENT as to Hoang Anh Tran (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Michael Van Thach (2) count(s) 1s, 6s, Tam Anh Tran (3) count(s) 1s, 6s. (ctat, ) (Entered: 05/21/2007)
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Request |
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| 60 |
Filed: 5/11/2007, Entered: None |
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ORDER granting 59 MOTION for Extension of Time in Which to Reply to Defendant's Pretrial Motions as to Hoang Anh Tran (1), Michael Van Thach (2), and Tam Anh Tran (3). ORDERED that the US has until 5/22/07 to file its splies to the defendants' pretrial motions. Signed by Judge Leonie M. Brinkema on 5/11/2007. (rban, ) (Entered: 05/11/2007)
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Request |
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| 59 |
Filed: 5/11/2007, Entered: None |
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MOTION for Extension of Time in Which to Reply to Defendant's Pretrial Motions by USA as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran. (rban, ) (Entered: 05/11/2007)
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Request |
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| 33 |
Filed: 4/4/2007, Entered: None |
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ORDER granting 32 EX PARTE MOTION for Authorization to Obtain Court-Appointed Interpreter as to Michael Van Thach (2). Defendant is hereby authorized to obtain the services of a Vietnamese interpreter as is needed for any attorney/client meetings. Signed by Judge Leonie M. Brinkema on 4/4/07. (rban, ) (Entered: 04/05/2007)
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Request |
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| 32 |
Filed: 4/4/2007, Entered: None |
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EX PARTE MOTION for Authorization to Obtain Court-Appointed Interpreter by Michael Van Thach. (rban, ) (Entered: 04/04/2007)
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Request |
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| 29 |
Filed: 3/14/2007, Entered: None |
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UNDER SEAL EX PARTE Pleading. (rban, ) (Entered: 03/15/2007)
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Request |
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| 28 |
Filed: 3/14/2007, Entered: None |
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UNDER SEAL EX PARTE ORDER granting 27 UNDER SEAL EX PARTE MOTION as to Hoang Anh Tran (1), Michael Van Thach (2), and Tam Anh Tran (3). Signed by Judge Leonie M. Brinkema on 3/14/07. (rban, ) (Entered: 03/15/2007)
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Request |
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| 27 |
Filed: 3/14/2007, Entered: None |
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UNDER SEAL EX PARTE MOTION by USA as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran. (rban, ) (Entered: 03/15/2007)
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Request |
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| 21 |
Filed: 3/7/2007, Entered: None |
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ORDER : For the reasons stated in open court, the government's 12 Motion for Status Conference as to Hoang Anh Tran (1), Michael Van Thach (2), Tam Anh Tran (3) is GRANTED. The Status Conference is set for 3/9/2007 at 9:00 A.M. before Judge Brinkema. It is further ordered that pursuant to 18 U.S.C. § 3005, Steven D. Rosenfield, Esq., who the Court finds is qualified as learned in the law applicable to capital cases, be and is appointed under the Criminal Justice Act, 18 U.S.C. §3006A(b), to be the lead counsel for defendant Hoang Anh Tran. Signed by Judge Leonie M. Brinkema on 3/7/2007. Copies sent. (lhin, ) (Entered: 03/07/2007)
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Request |
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| 14 |
Filed: 2/28/2007, Entered: None |
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ORDER OF DETENTION as to Michael Van Thach. Signed by Judge Theresa Carroll Buchanan on 2/28/2007. (agol, ) (Entered: 03/01/2007)
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Request |
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| 12 |
Filed: 2/28/2007, Entered: None |
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MOTION for Status Conference by USA as to Hoang Anh Tran, Michael Van Thach, Tam Anh Tran. (rban, ) (Entered: 02/28/2007)
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Request |
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| 11 |
Filed: 2/27/2007, Entered: None |
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ORDER as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran that the arraignments of all defendants be and are hereby continued to 3/5/07, at 11 a.m. Signed by Judge Leonie M. Brinkema on 2/27/2007. (rban, ) (Entered: 02/28/2007)
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Request |
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| 8 |
Filed: 2/23/2007, Entered: None |
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CJA 20 as to Michael Van Thach: Appointment of Attorney David Joseph Kiyonaga for Michael Van Thach. Entered by Judge Barry R. Poretz on 02-23-2007. (jlan, ) Modified to unseal on 2/26/2007 (rban, ). (Entered: 02/23/2007)
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Request |
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| 6 |
Filed: 2/22/2007, Entered: None |
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ORDER OF TEMPORARY DETENTION as to Michael Van Thach - entered by Magistrate Judge Barry R. Poretz on 2/22/2007. (jsch) Modified to unseal on 2/26/2007 (rban, ). (Entered: 02/22/2007)
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Request |
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| 3 |
Filed: 2/21/2007, Entered: None |
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ORDER granting 2 MOTION to Seal Indictment Pursuant to Local Rule 49(B) as to Hoang Anh Tran (1), Michael Van Thach (2), and Tam Anh Tran (3). ORDERED that, the indictment, Motion to Seal, and this Order bee Sealed until all defendants are arrested. Signed by Judge Barry R. Poretz on 2/21/07. (rban, ) Modified to unseal on 2/26/2007 (rban, ). (Entered: 02/22/2007)
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Request |
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| 2 |
Filed: 2/21/2007, Entered: None |
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MOTION to Seal Indictment Pursuant to Local Rule 49(B) by USA as to Hoang Anh Tran, Michael Van Thach, and Tam Anh Tran. (rban, ) Modified to unseal on 2/26/2007 (rban, ). (Entered: 02/22/2007)
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Request |
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| 1 |
Filed: 2/21/2007, Entered: None |
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SEALED INDICTMENT as to Hoang Anh Tran (1) count(s) 1, 2, 3, 4, 5, 6, Michael Van Thach (2) count(s) 1, 6, Tam Anh Tran (3) count(s) 1, 6. (rban, ) (Redacted copy in file, sealed in vault.) Modified on to unseal 2/26/2007 (rban, ). (Entered: 02/22/2007)
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