U.S. District Court
Northern District of Ohio (Akron)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00133-PAG-10,11,17


Case title: United States of America v. Nguyen et al

Date Filed: 03/21/2006
Date Terminated: 11/13/2007

Assigned to: Judge Patricia A. Gaughan

Defendant (10)
HV Connect Inc.
TERMINATED: 11/13/2007
also known as
HV Connect Inc. of Ohio
TERMINATED: 11/13/2007
also known as
HV Connect Inc. of Ohio #1
TERMINATED: 11/13/2007
also known as
HV Connection of Ohio
TERMINATED: 11/13/2007
also known as
HV Connect USA
TERMINATED: 11/13/2007
also known as
Tntusvn Trading Co.
TERMINATED: 11/13/2007
also known as
HV Connect Staffing Ltd.
TERMINATED: 11/13/2007
represented byHenry J. Hilow
McGinty, Hilow & Spellacy
1300 Rockefeller Bldg.
614 Superior Avenue, W
Cleveland, OH 44113
216-344-9220
Fax: 216-664-6999
Email: hhilow@mghslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
8:1324(a)(1)(A)(v)(i) and 1324(a)(1)(B)(i) Conspiracy to Transport and Harbor Aliens
(1ss)
5 years probation and $1600 total special assessment
8:1324(a)(1)(A)(iii), 1324(a)(1)(A)(v)(II) and 1324(a)(1)(B)(i) and 18:2 Harboring Aliens
(2ss)
5 years probation and $1600 total special assessment
8:1324(a)(3)(A) and 18:2 Employing Ten or More Aliens
(3ss)
5 years probation and $1600 total special assessment
18:1956(h) Conspiracy to Launder Money
(7ss)
5 years probation and $1600 total special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
8:1324(a)(1)(A)(v)(i) Conspiracy to transport and harbor aliens
(1)
Dismissed
8:1324 (a) (1) (A) (v) (i) and 1324 (a) (1) (B) (i) Conspiracy to Transport and Harbor Aliens
(1s)
Dismissed
8:1324(a)(1)(A)(iii) Harboring Aliens
(2)
Dismissed
8:1324 (a) (1) (A) (iii), 1324 (a) (1) (A) (v) (II) and 1324 (a) (1) (B) (i) and 18:2 Harboring Aliens
(2s)
Dismissed
8:1324(a)(3)(A) Employing 10 or more aliens
(3)
Dismissed
8:1324 (a) (3) (A) and 18:2 Employing Ten or More Aliens and 18:2
(3s)
Dismissed
18:371 Conspiracy to commit mail/wire fraud
(4)
Dismissed
18:371 Conspiracy to Commit Mail Fraud/Wire Fraud
(4s)
Dismissed
18:371 Conspiracy to Commit Mail Fraud/Wire Fraud
(4ss)
Dismissed
18:1341 and 2 Mail Fraud
(5)
Dismissed
18:1341 Mail Fraud
(5s)
Dismissed
18:1341 and 2 Mail Fraud
(5ss)
Dismissed
18:1343 and 2 Wire Fraud
(6)
Dismissed
18:1343 and 18:2 Wire Fraud
(6s)
Dismissed
18:1343 and 2 Wire Fraud
(6ss)
Dismissed
18:1956(h) Conspiracy to launder money
(7)
Dismissed
18:1956 (h) Conspiracy to Launder Money
(7s)
Dismissed
18:1957(a) and 2 Money Laundering
(8)
Dismissed
18:1957 (a) and 18:2 Money Laundering
(8s)
Dismissed
18:1957(a)and 2 Money Laundering
(8ss)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan

Defendant (11)
TN Job Service, Inc. represented byJaime P. Serrat
2000 Standard Bldg.
1370 Ontario Street
Cleveland, OH 44113
216-696-2150
Fax: 216-696-1718
Email: serratlaw@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
8:1324(a)(1)(A)(v)(i) Conspiracy to transport and harbor aliens
(1)
8:1324 (a) (1) (A) (v) (i) and 1324 (a) (1) (B) (i) Conspiracy to Transport and Harbor Aliens
(1s)
8:1324(a)(1)(A)(v)(i) and 1324(a)(1)(B)(i) Conspiracy to Transport and Harbor Aliens
(1ss)
8:1324(a)(1)(A)(iii) Harboring Aliens
(2)
8:1324 (a) (1) (A) (iii), 1324 (a) (1) (A) (v) (II) and 1324 (a) (1) (B) (i) and 18:2 Harboring Aliens
(2s)
8:1324(a)(1)(A)(iii), 1324(a)(1)(A)(v)(II) and 1324(a)(1)(B)(i) and 18:2 Harboring Aliens
(2ss)
8:1324(a)(3)(A) Employing 10 or more aliens
(3)
8:1324 (a) (3) (A) and 18:2 Employing Ten or More Aliens and 18:2
(3s)
8:1324(a)(3)(A) and 18:2 Employing Ten or More Aliens
(3ss)
18:371 Conspiracy to commit mail/wire fraud
(4)
18:371 Conspiracy to Commit Mail Fraud/Wire Fraud
(4s)
18:371 Conspiracy to Commit Mail Fraud/Wire Fraud
(4ss)
18:1341 and 2 Mail Fraud
(5)
18:1341 Mail Fraud
(5s)
18:1341 and 2 Mail Fraud
(5ss)
18:1343 and 2 Wire Fraud
(6)
18:1343 and 18:2 Wire Fraud
(6s)
18:1343 and 2 Wire Fraud
(6ss)
18:1956(h) Conspiracy to launder money
(7)
18:1956 (h) Conspiracy to Launder Money
(7s)
18:1956(h) Conspiracy to Launder Money
(7ss)
18:1957(a) and 2 Money Laundering
(8)
18:1957 (a) and 18:2 Money Laundering
(8s)
18:1957(a)and 2 Money Laundering
(8ss)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan

Defendant (17)
Alexandria Employment Agency Inc.
TERMINATED: 12/10/2007
also known as
Alex Employment Agency
TERMINATED: 12/10/2007
represented byJoel S. Cohen
Ste. 8D
11 East Broadway
New York, NY 10038
212-571-8899
Fax: 212-571-9557
Email: jcesq99@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(v)(i) and 1324(a)(1)(B)(i) Conspiracy to Transport and Harbor Aliens
(1)
3 years probation and $5000 fine. $800 special assessment.
18:371 Conspiracy to Commit Mail Fraud/Wire Fraud
(4)
3 years probation and $5000 fine. $800 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956(h) Conspiracy to Launder Money
(7)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byArturo G. Hernandez
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3877
Fax: 216-522-8354
Email: arturo.hernandez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas J. Gruscinski_AUSA
Former Assistant U.S. Attorney
Email: ann.rowland@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James L. Morford
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3743
Fax: 216-522-8355
Email: james.morford@usdoj.gov
ATTORNEY TO BE NOTICED

Richard H. Blake
Bricker & Eckler - Cleveland
Ste. 1350
1001 Lakeside Avenue, E
Cleveland, OH 44114
216-523-5470
Fax: 216-523-7071
Email: rblake@bricker.com
TERMINATED: 01/10/2007

Date Filed #Docket Text
03/21/2006UNSEALED INDICTMENT filed by USA against Trung Q. Nguyen (1) counts 1-8; An Quoc Nguyen (2) counts 1-8; Hon Vuong (3) counts 1-8; Mshenga Abdy Nasseb (4) counts 1-8; Ridha Boughalmi (5) counts 1-8; Ashraf M. Abdelwahed (6) counts 1, 4 and 7; Abdulrahman A. Mtumwa (7) counts 1-8; Thao Thi Nguyen (8) counts 1, 4, 7 and 8; Tai Van Nguyen (9) counts 1-8; HV Connect Inc. (10) counts 1-8 and TN Job Service, Inc. (11) counts 1-8. (Attachments: # 1 Indictment # 2 Signature Page and Designation Form) Redacted indictment added 3/31/06 (C, K A) Modified on 3/31/2006 to add redacted indictment. (H, D). Modified on 4/11/2006 (M, T). Modified on 4/20/2006 (P, S). (Entered: 03/22/2006)
03/21/2006Random Assignment of Magistrate Judge McHargh. (C, K A) (Entered: 03/22/2006)
03/21/2006 Motion to seal case until arrest of any defendant filed by by United States of America as to all defendants. (C, K A) (Entered: 03/22/2006)
03/21/2006Order granting 5 USA's Motion to seal case until arrest of any defendant. Magistrate Judge Perelman (C, K A) (Entered: 03/22/2006)
04/11/2006  Case unsealed as to Trung Q. Nguyen, An Quoc Nguyen, Hon Vuong, Mshenga Abdy Nasseb, Ridha Boughalmi, Ashraf M. Abdelwahed, Abdulrahman A. Mtumwa, Thao Thi Nguyen, Tai Van Nguyen, HV Connect Inc., TN Job Service, Inc. (C, K A) (Entered: 04/11/2006)
04/11/2006  Indictment Unsealed as to Trung Q. Nguyen, An Quoc Nguyen, Hon Vuong, Mshenga Abdy Nasseb, Ridha Boughalmi, Ashraf M. Abdelwahed, Abdulrahman A. Mtumwa, Thao Thi Nguyen, Tai Van Nguyen, HV Connect Inc., TN Job Service, Inc. (C, K A) (Entered: 04/11/2006)
04/18/2006Order of Recusal/Reassignment in case as to Trung Q. Nguyen, An Quoc Nguyen, Hon Vuong, Mshenga Abdy Nasseb, Ridha Boughalmi, Ashraf M. Abdelwahed, Abdulrahman A. Mtumwa, Thao Thi Nguyen, Tai Van Nguyen, HV Connect Inc., TN Job Service, Inc. Judge Lesley Wells termed. Case reassigned to Judge Patricia A. Gaughan for all further proceedings . Signed by Judge Lesley Wells on 4/18/06. (S, DJ) (Entered: 04/18/2006)
05/16/200652 Pretrial Order: Pretrial as to Trung Q. Nguyen, An Quoc Nguyen, Hon Vuong, Mshenga Abdy Nasseb, Ridha Boughalmi, Ashraf M. Abdelwahed, Abdulrahman A. Mtumwa, Thao Thi Nguyen, Tai Van Nguyen, HV Connect Inc., TN Job Service, Inc. held on 5/15/2006. Trial set for 10/23/06 at 09:30 AM. Final Pretrial set for 10/12/06 at 10:00 AM, contingent upon this Court's granting of an anticipated speedy trial motion to be filed 5/22/06. Discovery to be completed by 5/31/06. Pretrial Motions due by 9/15/06. Briefs in Opposition due 10/6/06. Suppression hearing will be held on the date of the Final Pretrial. Signed by Judge Patricia A. Gaughan on 5/15/06. (L-C, S) (Entered: 05/16/2006)
06/06/200664  Motion to Compel Production of Handwriting and Hand Printing Exemplars and Request for Expedited Ruling by United States of America as to Trung Q. Nguyen, An Quoc Nguyen, Hon Vuong, Mshenga Abdy Nasseb, Ridha Boughalmi, Ashraf M. Abdelwahed, Abdulrahman A. Mtumwa, Thao Thi Nguyen, Tai Van Nguyen, HV Connect Inc., TN Job Service, Inc.. (Gruscinski, Thomas) (Entered: 06/06/2006)
06/13/2006  Order [non-document]: Government's Motion to Compel Production of Handwriting and Hand Printing Exemplars and Request for Expedited Ruling as to defendants Trung Q. Nguyen, An Quoc Nguyen, and Thao Thi Nguyen is granted. 64 Approved by Judge Patricia A. Gaughan on 6/13/06. (L-C, S) (Entered: 06/13/2006)
10/16/200683 Minute/Order as to HV Connect Inc.: Arraignment has not occured because the statutory agent is Hon Vuong who is a fugitive. Therefore, this defendant is considered a fugitive. Signed by Judge Patricia A. Gaughan on 10/12/06. (L-C, S) (Entered: 10/16/2006)
10/16/200684 Minute/Order as to TN Job Service, Inc.: Arraignment has not occured because the statutory agent is Tai Van Nguyen who is a fugitive. Therefore, this defendant is considered a fugitive. Signed by Judge Patricia A. Gaughan on 10/12/06. (L-C, S) Modified text of docket entry on 10/19/2006 (B, B). (Entered: 10/16/2006)
11/01/200697 Superseding Indictment filed by USA as to Hon Vuong (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, Ashraf M. Abdelwahed (6) count(s) 1s, 4s, 7s, Tai Van Nguyen (9) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, HV Connect Inc. (10) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, TN Job Service, Inc. (11) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, John M. Turner (12) count(s) 1, 4, 6, 7, 9-11, Le Dang (13) count(s) 1, 3, 4, 5, 6, 7, 8, Aziz Badri (14) count(s) 1, 4, 7. (Attachments: # 1 Signature Page and Designation Form) (B, B) (Entered: 11/02/2006)
12/13/2006  CJA 20 [non-document] Appointment of Attorney Henry J. Hilow for Hon Vuong and HV Connect Inc. Approved by Judge Patricia A. Gaughan on 12/13/06. (L-C, S) (Entered: 12/13/2006)
12/13/2006105 Notice of Hearing as to Hon Vuong, Ashraf M. Abdelwahed, Tai Van Nguyen, HV Connect Inc., TN Job Service, Inc., John M. Turner: Arraignment on the Superseding Indictment set for 12/20/2006 at 03:00 PM in Courtroom 19B before Hon. Patricia A. Gaughan. (L-C, S) (Entered: 12/13/2006)
12/14/2006  CJA 20 [non-document] Appointment of Attorney Jaime P. Serrat for Tai Van Nguyen and TN Job Service, Inc. Approved by Judge Patricia A. Gaughan on 12/13/06. (L-C, S) (Entered: 12/14/2006)
12/20/2006116 Minutes of proceedings before Judge Patricia A. Gaughan.Arraignment as to TN Job Service, Inc. (11) on Counts 1s,2s,3s,4s,5s,6s,7s,8s held on 12/20/2006, Plea of not guilty entered by TN Job Service, Inc. (11) as to Counts 1s, 2s,3s,4s,5s,6s,7s,8s. (Court Reporter Judy Gage) (B, B) (Entered: 12/26/2006)
12/21/2006108 Notice of Discovery as to TN Job Service, Inc. (Attachments: # 1 Exhibit Discovery letter# 2 Exhibit Sentencing letter)(Serrat, Jaime) (Entered: 12/21/2006)
12/21/2006109  Motion to Produce Information Relevant to Computation of Sentencing Guidelines by TN Job Service, Inc.. (Serrat, Jaime) (Entered: 12/21/2006)
12/26/2006120 Criminal Trial Order as to Hon Vuong, et al. Trial is set for 9:30 a.m. on 4/25/2007, Final Pretrial is set for 11:00 a.m. on 4/18/2007 all to take place before Hon. Patricia A. Gaughan; contingent upon this Court's granting of an anticipated speedy trial motion to be filed by 1/5/2007. Pretrial Motions, including motions to suppress are due by 4/3/2007, briefs in opposition are due by 4/13/2007, suppression hearing will be held on the date of the final pretrial. Signed by Judge Patricia A. Gaughan on 12/20/2006. (B, B) (Entered: 12/26/2006)
01/10/2007124 Notice of Substitution of Attorney. Richard H. Blake removed from case, Arturo G. Hernandez appearing for USA. (Hernandez, Arturo) (Entered: 01/10/2007)
01/18/2007127 Notice of Hearing as to Hon Vuong (3), HV Connect, Inc. (10). Arraignment set for 1/30/2007 at 10:30 AM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh.(S,S) (Entered: 01/18/2007)
01/30/2007  Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. Arraignment as to HV Connect Inc. (10) held on 1/30/2007. Attorney Henry Hilow present for defendant. AUSAs Thomas Gruscinski and Arturo Hernandez present for the government. Plea of not guilty entered to Counts 1s, 2s, 3s, 4s, 5s, 6s, 7s and 8s of the superseding indictment. (Court Reporter ECRO [Phillip Mayeux]) (Time: 16 mins.) (S,S) (Entered: 01/30/2007)
03/20/2007146 Second Superseding Indictment as to Hon Vuong (3) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, Ashraf M. Abdelwahed (6) count(s) 1ss, 4ss, 7ss, HV Connect Inc. (10) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, TN Job Service, Inc. (11) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, John M. Turner (12) count(s) 1s, 4s, 6s, 7s, 9s-11s, Le Dang (13) count(s) 1s, 3s, 4s, 5s, 6s, 7s, 8s, John Doe (15) count(s) 1, 4, 7, Debbie Abdelwahed (16) count(s) 1, 4, 7, Alexandria Employment Agency Inc. (17) count(s) 1, 4, 7. (Attachments: # 1 Designation Form/Foreperson Signature Page) (S,R) (Entered: 03/20/2007)
03/27/2007147 Notice of Hearing as to Hon Vuong, Ashraf M. Abdelwahed, HV Connect Inc., TN Job Service, Inc., John M. Turner, Le Dang, John Doe, Debbie Abdelwahed, Alexandria Employment Agency Inc.: Arraignment set for 3/30/2007 at 01:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Pretrial will held immediately following the arraignment in Courtroom 19B, before Judge Patricia A. Gaughan. (LC,S) (Entered: 03/27/2007)
03/30/2007153 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Arraignment as to Alexandria Employment Agency Inc. (17) held on 3/30/2007 as to Counts 1,4,7. Reading of second superseding indictment waived. Attorney Joel S. Cohen appeared for Alexandria Employment Agency Inc. Not Guilty Plea entered by Alexandria Employment Agency Inc. (17) on Counts 1,4,7. (ECRO Sharon Romito) (H,D) (Entered: 04/03/2007)
03/30/2007154 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Arraignment held on 3/30/2007 as to TN Job Service, Inc. (11) on Counts 1ss,2ss,3ss,4ss,5ss,6ss,7ss,8ss. Reading of second superseding indictment waived. Not Guilty Plea entered by TN Job Service, Inc. on counts 1-8. (ECRO Sharon Romito) (H,D) (Entered: 04/03/2007)
04/03/2007156 Minutes/Order: Pretrial Conference as to Hon Vuong, Ashraf M. Abdelwahed, HV Connect Inc., TN Job Service, Inc., John M. Turner, Le Dang, John Doe, Debbie Abdelwahed, Alexandria Employment Agency Inc. held on 3/30/2007. Final Pretrial is set for 8/16/2007 at 10:00 AM. Trial is set 9/17/2007 at 09:30 AM. Pretrial motions are due on or before 8/1/07. Briefs in opposition are due 8/10/07. Signed by Judge Patricia A. Gaughan. (LC,S) (Entered: 04/03/2007)
07/20/2007167  Motion to Dismiss Conspiracy to Commit Money Laundering (Count 7) by John M. Turner. (Attachments: # 1 Exhibit A, "Bank of New York Wire Transfers"# 2 Exhibit B, Countrywide request reponse# 3 Exhibit C, Chicago Title request response# 4 Exhibit D, Huntington National Bank request response# 5 Exhibit E, Pershing LLC request reponse# 6 Exhibit F, Fifth Third request response# 7 Exhibit G, AUSA Hernandez discovery letter)(McLaughlin, Patrick) Modified on 7/20/2007 (G, C). (Entered: 07/20/2007)
08/16/2007183 Minutes of proceedings: Final Pretrial Conference as to Ashraf M. Abdelwahed, John M. Turner, Debbie Abdelwahed, Alexandria Employment Agency Inc. held on 8/16/2007. Trial is still set 9/17/07. Attorneys are to be present at 1:00 PM. Motions are due 8/27/07. Briefs in opposition are due 8/31/07. Reply briefs are due 9/4/07. Trial briefs are due 9/4/07. Proposed Joint Juror Questionnaire is due 8/31/07. Signed by Judge Patricia A. Gaughan. (LC,S) (Entered: 08/22/2007)
08/17/2007  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Tom Grunscinski present. Attorney Henry Hilow present. Change of Plea Hearing as to HV Connect, Inc. held on 8/17/2007. Plea of Guilty entered to Counts 1ss,2ss,3ss & 7ss. Referred to Probation for preparation of a Presentence Report. Plea agreement executed between the parties. Sentencing set for 11/8/2007 at 11:00 AM. Signed by Judge Patricia A. Gaughan. (Court Reporter Shirle Perkins) (Interpreter Henry Luu) (LC,S) Modified text on 8/21/2007 (B, B). (Entered: 08/20/2007)
08/17/2007182 Plea Agreement as to HV Connect Inc. Signed by Judge Patricia A. Gaughan on 8/17/07. (LC,S) (Entered: 08/20/2007)
08/20/2007180  Motion to Continue Trial by United States of America as to TN Job Service, Inc.. (Gruscinski, Thomas) Modified text on 8/21/2007 (B, B). (Entered: 08/20/2007)
08/27/2007  Order [non-document]: Government's Motion to Continue Trial as to TN Job Service, Inc. is granted. 180 Approved by Judge Patricia A. Gaughan on 8/27/07. (LC,S) (Entered: 08/27/2007)
08/29/2007188 Minutes/Order: Change of Plea Hearing set 9/5/2007 11:15 AM in Courtroom 19B before Hon. Patricia A. Gaughan as to Ashraf M. Abdelwahed, Debbie Abdelwahed, Alexandria Employment Agency Inc. Trial is still set 9/17/07 as to John Turner. Signed by Judge Patricia A. Gaughan on 8/28/07. (D,MB) Modified text on 8/30/2007 (B, B). (Entered: 08/29/2007)
09/05/2007  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Tom Grunscinski present. Attorney Joel Cohen present for defendant. Change of Plea Hearing as to Alexandria Employment Agency held on 9/5/2007. Plea of not guilty withdrawn. Plea of GUILTY entered to Counts 1 & 4 of the Second Superseding Indictment. Plea agreement executed between the parties. Referred to probation for presentence report. Sentencing set for 11/29/2007 at 11:30 AM. (Court Reporter Cynthia Lee) (LC,S) (Entered: 09/07/2007)
09/05/2007198 Plea Agreement as to Alexandria Employment Agency Inc. Signed by Judge Patricia A. Gaughan on 9/5/07. (LC,S) (Entered: 09/07/2007)
11/08/2007222 Minutes of proceedings before Judge Patricia A. Gaughan.Sentencing held on 11/8/2007 for HV Connect Inc. (10), on counts 1ss, 2ss, 3ss, and 7ss. 5 years probation and $1600 total special assessment. (Court Reporter Heidi Geizer) (C,KA) (Entered: 11/13/2007)
11/13/2007223 Judgment sentencing HV Connect Inc., (10) on counts 1ss, 2ss, 3ss, and 7ss to 5 years probation and $1600 total special assessment. All remaining counts are dismissed. Signed by Judge Patricia A. Gaughan on 11/9/07. (C,KA) Modified text on 11/14/2007 (B,B). (Entered: 11/13/2007)
11/29/2007229 Minutes of proceedings before Judge Patricia A. Gaughan.Sentencing held on 11/29/2007 for Alexandria Employment Agency Inc., (17) on counts 1ss and 4ss to 3 years probation and $5000 fine.$800 total special assessment. (Court Reporter Heidi Geizer) (C,KA) (Entered: 12/10/2007)
12/10/2007230 Judgment sentencing Alexandria Employment Agency Inc., (17), on Counts 1ss and 4ss to 3 years probation and $5000 fine and $800 total special assessment. Count 7ss is dismissed. Signed by Judge Patricia A. Gaughan on 12/6/07. (C,KA) Modified text on 12/28/2007 (B,B). (Entered: 12/10/2007)
12/12/2007232  Response to Defendant John M. Turner's Sentencing Memorandum re 231 by United States of America. (Hernandez, Arturo) Modified text on 12/28/2007 (B,B). (Entered: 12/12/2007)
05/29/2009244 Order Regarding Supervision Report as to HV Connect Inc. The Court orders modification of the conditions of supervision as follows: Eary termination of probation supervision. Judge Patricia A. Gaughan on 5/29/09. (LC,S) (Entered: 06/05/2009)