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 22 |
Filed: 9/3/2008, Entered: 9/4/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Joseph Vu Nguyen, Davis Kiet Dang, Kao Saeturn, Jantar Phun held on 9/3/2008 Trial Setting or Motions Setting or Disposition Hearing set for 11/12/2008 02:00 PM before Hon. Claudia Wilken. (Court Reporter Starr Wilson, pro tem.) (scc, COURT STAFF) (Filed on 9/3/2008)
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| 16 |
Filed: 7/23/2008, Entered: 7/29/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Davis Kiet Dang, Jantar Phun held on 7/23/2008 Trial Setting or motions setting or disposition Hearing set for 9/3/2008 02:00 PM before Hon. Claudia Wilken. (Court Reporter Lee-Anne Shortridge.) (scc, COURT STAFF) (Filed on 7/23/2008)
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| 11 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Indictment |
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Second Superseding INDICTMENT as to Joseph Vu Nguyen (1) count(s) 10ss, 11ss, 12ss, 13ss, Davis Kiet Dang (2) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 14ss, Kao Saeturn (3) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, San Kwen Saephan (4) count(s) 1, 2, 3, 4, 5, 6, 7, Jantar Phun (5) count(s) 1, 2, 3, 4, 5. (kc, COURT STAFF) (Filed on 7/16/2008) Modified on 7/17/2008 (kc, COURT STAFF).
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| 10 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Terminate Hearings |
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ORDER as to Davis Kiet Dang re [9] GRANTING STIPULATION to continue hearing. Trial Setting Hearing set for 7/23/2008 02:00 PM before Hon. Claudia Wilken.. Signed by Judge Hon. Claudia Wilken on 6/10/08. (scc, COURT STAFF) (Filed on 6/10/2008)
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| 9 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Stipulation |
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STIPULATION and [Proposed] Order to continue hearing by USA as to Joseph Vu Nguyen, Davis Kiet Dang (Hire, Garth) (Filed on 6/10/2008)
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| 8 |
Filed: 5/23/2008, Entered: 5/29/2008 |
~Notice (other) |
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CORRECTED Minute Entry re [7] as to Davis Kiet Dang. Trial Setting or Status Hearing set for 6/11/2008 at 2:00 PM before Hon. Claudia Wilken. (kc, COURT STAFF) (Filed on 5/23/2008)
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| 7 |
Filed: 5/23/2008, Entered: 5/28/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Arraignment as to Davis Kiet Dang (2) on Counts 1s, 4s of the superseding indictment held on 5/23/2008. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 6/11/2008 at 10:00 AM before Hon. Claudia Wilken. Remanding defendant to custody. (Tape #FTR 5/23/08 10:35:56.) (kc, COURT STAFF) (Filed on 5/23/2008)
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| 6 |
Filed: 5/21/2008, Entered: 5/22/2008 |
Indictment |
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SUPERSEDING INDICTMENT as to Joseph Vu Nguyen (1) count(s) 2s, 3s, Davis Kiet Dang (2) count(s) 1s, 4s. (oh, COURT STAFF) (Filed on 5/21/2008)
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| 5 |
Filed: 5/19/2008, Entered: 5/20/2008 |
CJA 20 Appointment |
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CJA 20 as to Davis Kiet Dang: Appointment of Attorney James Giller for Davis Kiet Dang. Signed by Judge Magistrate Judge Wayne D. Brazil on 5/12/08. (kc, COURT STAFF) (Filed on 5/19/2008)
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| 4 |
Filed: 4/29/2008, Entered: 4/30/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Status Hearing as to Davis Kiet Dang held on 4/29/2008. Attorney Appointment Hearing as to Davis Kiet Dang held on 4/29/2008. CJA23 Submitted. Added attorney James Giller for Davis Kiet Dang. Timing of Detention Hearing WAIVED. Defendant ordered DETAINED. Trial Setting or Status Hearing set for 6/11/2008 at 02:00 PM before Hon. Claudia Wilken. Remanding defendant to custody. (Tape #FTR 4/29/08 10:05:40.) (kc, COURT STAFF) (Filed on 4/29/2008)
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| 3 |
Filed: 4/23/2008, Entered: 4/24/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Initial Appearance as to Davis Kiet Dang held on 4/23/2008. Arraignment as to Davis Kiet Dang (2) on Count 3 held on 4/23/2008. NOT GUILTY plea entered. GRANTING government's motion to unseal indictment. Indictment UNSEALED. Attorney Appointment and Detention Hearing set for 4/29/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. Remanding defendant to custody. (Tape #FTR 4/23/08 10:04:35.) (kcS, ) (Filed on 4/23/2008)
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Filed: 4/23/2008, Entered: 4/24/2008 |
Case Referred to ECF |
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CASE DESIGNATED for Electronic Filing.
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| 2 |
Filed: 4/16/2008, Entered: 4/17/2008 |
Order to Seal Case |
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Application by USA and Order to Seal Indictment as to Joseph Vu Nguyen, Davis Kiet Dang. Signed by Judge Magistrate Judge Wayne D. Brazil on 4/16/08. (kcS, ) (Filed on 4/16/2008)
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| 1 |
Filed: 4/16/2008, Entered: 4/17/2008 |
Indictment |
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INDICTMENT as to Joseph Vu Nguyen (1) count(s) 1, 2, Davis Kiet Dang (2) count(s) 3. (kcS, ) (Filed on 4/16/2008)
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