USA v. Nguyen et al

Criminal Case California Northern District Court, Case No. 4:08-cr-00246-CW
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Last Updated September 27, 2023 at 6:01 AM EDT (1.5 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 San Kwen Saephan, Defendant

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
Def Custody Status
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 375 Filed: 9/27/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 374 Filed: 6/30/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 373 Filed: 4/26/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 372 Filed: 4/14/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 371 Filed: 4/14/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 370 Filed: 4/14/2023, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 369 Filed: 4/4/2023, Entered: None Financial Affidavit - CJA23
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Legal Document (Payment Possibly Required) 368 Filed: 4/4/2023, Entered: None Order Appointing Public Defender
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Legal Document (Payment Possibly Required) 367 Filed: 3/31/2023, Entered: None Proposed Order
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Blank 143 Filed: None, Entered: None
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Blank 142 Filed: None, Entered: None
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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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