USA v. Nguyen et al

Criminal Case California Northern District Court, Case No. 4:08-cr-00246-CW
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Last Updated February 16, 2023 at 8:36 PM EST (2.1 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 Jantar Phun, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Angela Milella Hansen +1 510 637 3500 +1 510 637 3507 Angela_Hansen@fd.org

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
Def Custody Status
Timeline
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Legal Document (Payment Possibly Required) 365 Filed: 2/16/2023, Entered: None Clerk's Notice
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Legal Document (Payment Possibly Required) 364 Filed: 2/15/2023, Entered: None Transfer of Jurisdiction - Out (Approved by receiving court)
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Legal Document (Payment Possibly Required) 352 Filed: 8/30/2022, Entered: None Judgment
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Legal Document (Payment Possibly Required) 351 Filed: 8/26/2022, Entered: None Disposition Re: Supervised Release/Probation Violation
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Legal Document (Payment Possibly Required) 349 Filed: 8/19/2022, Entered: None Notice of Substitution of Attorney
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Legal Document (Payment Possibly Required) 347 Filed: 8/18/2022, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 346 Filed: 8/3/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 329 Filed: 3/22/2022, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 328 Filed: 3/22/2022, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 327 Filed: 3/22/2022, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 325 Filed: 3/14/2022, Entered: None Admission Re: Supervised Release/Probation Violation
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Legal Document (Payment Possibly Required) 324 Filed: 3/14/2022, Entered: None Order on Probation 12B - Request to Modify Conditions or Term of Supervision with Consent of Person
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Legal Document (Payment Possibly Required) 321 Filed: 3/3/2022, Entered: None Memorandum
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Legal Document (Payment Possibly Required) 317 Filed: 2/18/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 316 Filed: 2/18/2022, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 315 Filed: 2/11/2022, Entered: None Warrant Returned Executed
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Legal Document (Payment Possibly Required) 312 Filed: 2/9/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 311 Filed: 2/8/2022, Entered: None Detention Hearing
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Legal Document (Payment Possibly Required) 310 Filed: 1/28/2022, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 309 Filed: 1/28/2022, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 308 Filed: 1/26/2022, Entered: None Initial Appearance - Revocation Proceedings
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Legal Document (Payment Possibly Required) 307 Filed: 1/20/2022, Entered: None Rule 5(c)(3) Documents Received
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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 16 Filed: 7/23/2008, Entered: 7/29/2008 Terminate HearingsCourt Filing
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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Legal Document 12 Filed: 7/21/2008, Entered: 7/22/2008 Terminate HearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Initial Appearance as to Jantar Phun held on 7/21/2008. Arraignment as to Jantar Phun (5) on Counts 1, 2, 3, 4, 5 held on 7/21/2008. NOT GUILTY plea entered. Added attorney Angela Milella Hansen for Jantar Phun. Trial Setting or Status Hearing set for 7/23/2008 at 02:00 PM before Hon. Claudia Wilken. Remanding defendant to custody. (Tape #FTR 7/21/08 10:07:32.) (kc, COURT STAFF) (Filed on 7/21/2008)
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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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