USA v. Nguyen et al

Criminal Case California Northern District Court, Case No. 4:08-cr-00246-CW
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Last Updated May 7, 2020 at 12:43 PM EDT (4.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Garth Hire +1 510 637 3929 +1 510 637 3724 garth.hire@usdoj.gov
Space James Craig Mann +1 510 637 3705 +1 510 637 3724 James.Mann@usdoj.gov
v.
No Logo Kao Saeturn, Defendant

Represented by Ramsey & Ehrlich LLP

Name Phone Fax E-Mail
Space Miles F. Ehrlich +1 510 548 3600 +1 510 291 3060 miles@ramsey-ehrlich.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Oakland
Filed 4/16/2008
County Alameda
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) Conspiracy to interfere with commerce by robbery and extortion
Count 2
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) Interference with commerce by robbery and extortion
Count 3
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1)(A)(ii) Using, carrying, brandishing a firearm during and in relation to a crime of violence
Count 4
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) Interference with commerce by robbery and extortion
Count 5
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1)(A)(ii) Using, carrying, brandishing a firearm during and in relation to a crime of violence
Count 6
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) Interference with commerce by robbery and extortion
Count 7
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1)(A)(ii) Using, carrying, brandishing a firearm during and in relation to a crime of violence
Count 8
Citation Section 18 U.S.C. § 2119.F
Offense Level 4
182119 Attempted carjacking
Count 9
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1)(A)(ii) Using, carrying, brandishing a firearm during and in relation to a crime of violence
Def Custody Status
Timeline
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Legal Document (Payment Possibly Required) 282 Filed: 5/7/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 281 Filed: 4/24/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 280 Filed: 4/20/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 279 Filed: 4/15/2020, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 276 Filed: 3/13/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 275 Filed: 2/21/2020, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 274 Filed: 2/17/2020, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 273 Filed: 2/10/2020, Entered: None Order on Motion to Set Aside Sentence
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Legal Document (Payment Possibly Required) 272 Filed: 1/31/2020, Entered: None Reply to Response
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Legal Document (Payment Possibly Required) 271 Filed: 1/17/2020, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 270 Filed: 1/14/2020, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 269 Filed: 1/13/2020, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 268 Filed: 1/8/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 267 Filed: 11/18/2019, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 266 Filed: 11/16/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 265 Filed: 11/15/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 262 Filed: 10/15/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 261 Filed: 10/2/2019, Entered: None CJA Appointment
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Legal Document (Payment Possibly Required) 260 Filed: 10/2/2019, Entered: None Statement
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Legal Document (Payment Possibly Required) 258 Filed: 9/25/2019, Entered: None Set Aside Sentence
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Legal Document 22 Filed: 9/3/2008, Entered: 9/4/2008 Terminate HearingsCourt Filing
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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Legal Document 19 Filed: 8/18/2008, Entered: 8/19/2008 Terminate HearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Status Hearing as to Kao Saeturn held on 8/18/2008. Attorney Appointment Hearing as to Kao Saeturn held on 8/18/2008. CJA23 Submitted. Added attorney Miles F. Ehrlich for Kao Saeturn. Trial Setting or Status Hearing set for 9/3/2008 at 2:00 PM before Hon. Claudia Wilken. Remanding defendant to custody. (Tape #FTR 8/18/08 10:09:36.) (kc, COURT STAFF) (Filed on 8/18/2008)
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Legal Document 18 Filed: 8/15/2008, Entered: 8/18/2008 Terminate HearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Initial Appearance as to Kao Saeturn held on 8/15/2008. Arraignment as to Kao Saeturn (3) on Counts 1, 2, 3, 4, 5, 6, 7, 8, 9 of the second superseding indictment held on 8/15/2008. NOT GUILTY plea entered. Attorney Appointment Hearing set for 8/18/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. Trial Setting Hearing set for 9/3/2008 at 02:00 PM before Hon. Claudia Wilken. Remanding defendant to custody. (Tape #FTR 8/15/08 10:27:33.) (kc, COURT STAFF) (Filed on 8/15/2008)
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Legal Document 15 Filed: 7/25/2008, Entered: 7/29/2008 Order on Motion for Writ of Habeas Corpus ad proseCourt Filing
ORDER GRANTING [14] Motion for Writ of Habeas Corpus ad prosequendum as to Joseph Vu Nguyen (1), Kao Saeturn (3), San Kwen Saephan (4). Initial Appearances set for 8/14/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil. Signed by Judge Magistrate Judge Maria-Elena James on 7/25/08. (kc, COURT STAFF)
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Blank -- Filed: 7/25/2008, Entered: 7/29/2008 Set/Reset Hearings
Initial Appearance set for 8/14/2008 at 10:00 AM before Magistrate Judge Wayne D. Brazil as to Kao Saeturn, San Kwen Saephan, Joseph Vu Nguyen.
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Legal Document 14 Filed: 7/24/2008, Entered: 7/24/2008, Terminated: 7/25/2008 Writ of Habeas Corpus ad prosequendum
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Joseph Vu Nguyen, Kao Saeturn, San Kwen Saephan. (Mann, James) (Filed on 7/24/2008)
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Legal Document 13 Filed: 7/24/2008, Entered: 7/24/2008, Terminated: 7/24/2008 Writ of Habeas Corpus ad prosequendum
DISREGARD, ENTERED IN THIS CASE IN ERRORMOTION for Writ of Habeas Corpus ad prosequendum by USA as to Joseph Vu Nguyen, Kao Saeturn, San Kwen Saephan. (Mann, James) (Filed on 7/24/2008) Modified on 7/24/2008 (kc, COURT STAFF).
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Legal Document 11 Filed: 7/16/2008, Entered: 7/16/2008 Indictment
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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