| CLOSED |
Case title: USA v. NGUYEN et al |
Date Filed: 09/04/2008 Date Terminated: 09/16/2010 |
| Assigned to: HONORABLE TIMOTHY J. SAVAGE | ||
Defendant (1) |
||
|
NAM QUOC NGUYEN
TERMINATED: 09/16/2010 |
represented by | CATHERINE M. RECKER
WELSH & RECKER, P.C. 2000 MARKET STREET SUITE 2903 PHILADELPHIA, PA 19103 215-972-6430 Email: cmrecker@welshrecker.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained MARTIN J. WEINSTEIN WILLKIE FARR GALLAGHER LLP 1875 K ST NW WASHINGTON, DC 20006-1238 202-303-1000 Email: mweinstein@willkie.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained AMY B. CARVER WELSH RECKER PC 2000 MARKET ST STE 2903 PHILADELPHIA, PA 19103 215-972-6430 Email: abcarver@welshrecker.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 - CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT AND THE TRAVEL ACT AND TO LAUNDER MONEY (1s) |
IMPRISONMENT: 16 MONTHS, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $400 | |
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (6s) |
IMPRISONMENT: 16 MONTHS, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $400 | |
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (15s) |
IMPRISONMENT: 16 MONTHS, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $400 | |
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (24s) |
IMPRISONMENT: 16 MONTHS, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $400 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT (1) |
||
| 15:78dd-2 FOREIGN CORRUPT PRACTICES ACT; 18:2 AIDING AND ABETTING (2) |
||
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (2s-5s) |
||
| 15:78dd-2 FOREIGN CORRUPT PRACTICES ACT; 18:2 AIDING AND ABETTING (3-5) |
||
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (7s-10s) |
||
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (11s-14s) |
||
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (16s-19s) |
||
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (20s-23s) |
||
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (25s-28s) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE TIMOTHY J. SAVAGE | ||
Defendant (2) |
||
|
JOSEPH T. LUKAS
TERMINATED: 09/16/2010 |
represented by | JAMES T. VERNILE
ONE LIBERTY PLACE, 55TH FL 1650 MARKET STREET PHILADELPHIA, PA 19103 215-238-8787 Fax: 215-238-8715 Email: jimvernile@vernilelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained JEFFREY M. MILLER NASUTI & MILLER PUBLIC LEDGER BUILDING SUITE 1064 150 S. INDEPENDENCE MALL WEST PHILADELPHIA, PA 19106 215-829-1101 Email: nasutiandmiller@hotmail.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT (1) |
PROBATION: 2 YERAS, SPECIAL ASSESSMENT: $200, FINE: $1000 | |
| 15:78dd-2 FOREIGN CORRUPT PRACTICES ACT; 18:2 AIDING AND ABETTING (3) |
PROBATION: 2 YERAS, SPECIAL ASSESSMENT: $200, FINE: $1000 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE TIMOTHY J. SAVAGE | ||
Defendant (3) |
||
|
KIM ANH NGUYEN
TERMINATED: 09/16/2010 |
represented by | CHRISTOPHER J. LOMBARDO
LAW OFFICE OF CHRISTOPHER J. LOMBARDO 1500 JOHN F. KENNEDY BLVD STE 600 PHILADELPHIA, PA 19102 215-557-7075 Email: lombardo.cj@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained MICHAEL J. ENGLE LAW OFFICES OF MICHAEL J. ENGLE 1600 MARKET STREET SUITE 2650 PHILADELPHIA, PA 19103 215-985-4275 Fax: 215-985-4592 Email: mjeesq@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained CORNELL MOORE 1420 WALNUT ST #1012 PHILADELPHIA, PA 19107 267-230-4207 Email: nellymo1952@yahoo.com TERMINATED: 12/23/2009 Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 - CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT AND THE TRAVEL ACT AND TO LAUNDER MONEY (1s) |
PROBATION: 2 YEARS, SPECIAL ASSESSMENT: $300, FINE: $20,000 | |
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (6s) |
PROBATION: 2 YEARS, SPECIAL ASSESSMENT: $300, FINE: $20,000 | |
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (24s) |
PROBATION: 2 YEARS, SPECIAL ASSESSMENT: $300, FINE: $20,000 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT (1) |
||
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (2s) |
||
| 15:78dd-2 FOREIGN CORRUPT PRACTICES ACT; 18:2 AIDING AND ABETTING (3-5) |
||
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (5s) |
||
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (8s-10s) |
||
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (11s) |
||
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (14s-15s) |
||
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (17s-19s) |
||
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (20s) |
||
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (23s) |
||
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (26s-28s) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE TIMOTHY J. SAVAGE | ||
Defendant (4) |
||
|
AN QUOC NGUYEN
TERMINATED: 09/16/2010 also known as ANDREW NGUYEN TERMINATED: 09/16/2010 also known as ETHANS ROBERTS TERMINATED: 09/16/2010 |
represented by | DANIEL J. TANN
LAW OFFICES OF DANIEL J. TANN THE LAND TITLE BLDG 100 S BROAD ST STE 1355 PHILADELPHIA, PA 19110 215-670-0066 Fax: 215-640-9978 Email: djtannesq@verizon.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained JOEL HARVEY SLOMSKY JOEL SLOMSKY, ESQUIRE 30 SOUTH 17TH ST., 12TH FL PHILADELPHIA, PA 19103-4196 215-496-0155 Email: joel-slomsky@msn.com TERMINATED: 10/15/2009 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 - CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT AND THE TRAVEL ACT AND TO LAUNDER MONEY (1s) |
IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400 | |
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (8s) |
IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400 | |
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (17s) |
IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400 | |
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (26s) |
IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT (1) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE TIMOTHY J. SAVAGE | ||
Defendant (5) |
||
|
NEXUS TECHNOLOGIES, INC.
TERMINATED: 09/16/2010 |
represented by | CATHERINE M. RECKER
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED AMY B. CARVER (See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 - CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT AND THE TRAVEL ACT AND TO LAUNDER MONEY (1s) |
PROBATION: 1 YEAR, SPECIAL ASSESSMENT: $11,200 | |
| 15:78dd-2(a); 18:2 - FOREIGN CORRUPT PRACTICES ACT; AIDING AND ABETTING (2s-10s) |
PROBATION: 1 YEAR, SPECIAL ASSESSMENT: $11,200 | |
| 18:1952(a)(3)(A); 18:2 - TRAVEL ACT; AIDING AND ABETTING (11s-19s) |
PROBATION: 1 YEAR, SPECIAL ASSESSMENT: $11,200 | |
| 18:1956(a)(2)(A); 18:2 - MONEY LAUNDERING; AIDING AND ABETTING (20s-28s) |
PROBATION: 1 YEAR, SPECIAL ASSESSMENT: $11,200 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT (1) |
||
| 15:78dd-2 FOREIGN CORRUPT PRACTICES ACT; 18:2 AIDING AND ABETTING (2) |
||
| 15:78dd-2 FOREIGN CORRUPT PRACTICES ACT; 18:2 AIDING AND ABETTING (3-5) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | JENNIFER A. WILLIAMS
U.S. ATTORNEY'S OFFICE 615 CHESTNUT STREET SUITE 1250 PHILADELPHIA, PA 19106 215-861-8474 Email: jennifer.a.williams@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED KATHLEEN M. HAMANN U.S. DEPT OF JUSTICE FRAUD SECTION, CRIMINAL DIV 1400 NEW YORK AVE NW WASHINGTON, DC 20005 202-305-7413 Email: kathleen.hamann@usdoj.gov ATTORNEY TO BE NOTICED SALVATORE L. ASTOLFI U.S. ATTORNEY'S OFFICE 615 CHESTNUT STREET SUITE 1250 PHILADELPHIA, PA 19106-4476 215-861-8431 Fax: 215-861-8498 Email: salvatore.astolfi@usdoj.gov TERMINATED: 08/27/2009 THOMAS M. ZALESKI U.S. ATTORNEY'S OFFICE 615 CHESTNUT ST. SUITE 1250 PHILA, PA 19106-4476 TEL 215-861-8460 Fax: FAX 215-861-8618 Email: tom.zaleski@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/04/2008 | 1 | SEALED INDICTMENT as to NAM QUOC NGUYEN (1) count(s) 1, 2, 3-5, JOSEPH T. LUKAS (2) count(s) 1, 3, KIM ANH NGUYEN (3) count(s) 1, 3-5, AN QUOC NGUYEN (4) count(s) 1, NEXUS TECHNOLOGIES, INC. (5) count(s) 1, 2, 3-5. (tjsl, ) (Entered: 09/05/2008) |
| 09/04/2008 | 2 | MOTION AND ORDER TO SEAL INDICTMENT AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC... Signed by MAGISTRATE JUDGE ELIZABETH T. HEY on 9/4/08.9/5/08 Entered. (tjsl, ) (Entered: 09/05/2008) |
| 09/05/2008 | 3 | Letter from AUSA Unsealing Indictment as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (dtsl) (Entered: 09/05/2008) |
| 09/05/2008 | Case unsealed as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., ***INDICTMENT UNSEALED as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (dtsl, ) (Entered: 09/05/2008) | |
| 09/05/2008 | 4 | NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA as to JOSEPH T. LUKAS (WILLIAMS, JENNIFER) (Entered: 09/05/2008) |
| 09/05/2008 | 5 | NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA as to KIM ANH NGUYEN (WILLIAMS, JENNIFER) (Entered: 09/05/2008) |
| 09/05/2008 | 6 | NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA as to AN QUOC NGUYEN (WILLIAMS, JENNIFER) (Entered: 09/05/2008) |
| 09/08/2008 | 7 | Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART.Initial Appearance as to AN QUOC NGUYEN held on 9/5/08. The Government's Motion for Pretrial Detention-DENIED. A Detention Hearing and Arraignment will be held on 9/8/08 at 1:30pm in courtroom 5a before Judge Wells. Signed by Judge JACOB P. HART. Court Reporter ESR.(dt, ) (Entered: 09/08/2008) |
| 09/08/2008 | ***Set/Reset Hearings as to AN QUOC NGUYEN: Arraignment set for 9/8/2008 01:30 PM in COURTROOM before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. Detention Hearing set for 9/8/2008 01:30 PM in COURTROOM before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. (dt, ) (Entered: 09/08/2008) | |
| 09/08/2008 | 8 | ORDER SETTING CONDITIONS OF RELEASE OF 9/5/08 AS TO AN QUOC NGUYEN (4) $50,000.00 O/R. DEFENDANT SHALL REPORT TO PRETRIAL SERVICES AS DIRECTED. DEFENDANT SHALL SUBMITTO ELECTRONIC MONITORING. DEFENDANT SHALL SURRENDER AND OR REFRAIN FROM OBTAINING A PASSPORT/FIREARMS. ETC. SIGNED BY JUDGE JACOB P. HART. 9/8/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 09/08/2008) |
| 09/08/2008 | O/R Bond Entered as to AN QUOC NGUYEN in amount of $50,000.00. (dt) (Entered: 09/08/2008) | |
| 09/08/2008 | 9 | Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART. Initial Appearance as to KIM ANH NGUYEN held on 9/5/08. The Government's Motion for Pretrial Detention is DENIED. A Detention Hearing and Arraignment are scheduled for 9/8/08 at 1:30pm before Judge Wells in Courtroom 5a. Signed by Judge JACOB P. HART. Court Reporter ESR.(dt, ) (Entered: 09/08/2008) |
| 09/08/2008 | 10 | ORDER SETTING CONDITIONS OF RELEASE OF 9/5/08 AS TO KIM ANH NGUYEN (3) $50,000.00 O/R. DEFENDANT SHALL REPORT TO PRETRIAL SERVICE AS DIRECTED. DEFENDANT SHALL SUBMIT TO ELECTRONIC MONITORING. ETC. DEFEDNANT SHALL SURRENDER AND OR REFRAIN FROM OBTAINING A PASSPORT/FIREARMS. ETC. SIGNED BY JUDGE JACOB P. HART. 9/8/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 09/08/2008) |
| 09/08/2008 | O/R Bond Entered as to KIM ANH NGUYEN in amount of $50,000.00. (dt) (Entered: 09/08/2008) | |
| 09/08/2008 | 11 | Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HARTInitial Appearance as to JOSEPH T. LUKAS held on 9/5/08. The Government's Motion for Pretrial Detention-DENIED. A Detention Hearing and Arraignment will be held on 9/8/08 at 1:30pm in Courtroom 5a Before Judge Wells. Court Reporter ESR.(dt, ) (Entered: 09/08/2008) |
| 09/08/2008 | 12 | ORDER SETTING CONDITIONS OF RELEASE OF 9/5/08 AS TO JOSEPH T. LUKAS (2) $50,000.00 O/R. DEFENDANT SHALL REPORT TO PRETRIAL SERVICES AS DIRECTED. DEFENDANT SHALL SUBMIT TO ELECTRONIC MONITORING. ETC. DEFENDANT SHALL SURRENDER AND OR REFRAIN FROM OBTAINING PASSPORT/FIREARMS. ETC. SIGNED BY JUDGE JACOB P. HART. 9/8/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 09/08/2008) |
| 09/08/2008 | O/R Bond Entered as to JOSEPH T. LUKAS in amount of $ $50,000.00. (dt) (Entered: 09/08/2008) | |
| 09/09/2008 | 13 | Notice Regarding United States Passport for Criminal Defendant as to KIM ANH NGUYEN. (dt) (Entered: 09/10/2008) |
| 09/10/2008 | 14 | Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. Arraignment as to AN QUOC NGUYEN (4) Count 1 held on 9/8/08. Plea entered by AN QUOC NGUYEN Not Guilty on counts 1. The Court Continues the Detention Hearing until 9/12/08. Counsel have 10 days to file pretrial motions. Signed by Judge CAROL SANDRA MOORE WELLS. Court Reporter ESR.(dt) (Entered: 09/10/2008) |
| 09/10/2008 | 15 | Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. Arraignment and Detention Hearing as to KIM ANH NGUYEN (3) Count 1,3-5 held on 9/8/08.Plea entered by KIM ANH NGUYEN Not Guilty on counts 1,3-5. The Government and Defense have agreed on conditions of release. Counsel have 10 days to file pretrial motions. Signed by Judge CAROL SANDRA MOORE WELLS. Court Reporter ESR.(dt, ) (Entered: 09/10/2008) |
| 09/10/2008 | 16 | ORDER SETTING CONDITIONS OF RELEASE AS TO KIM ANH NGUYEN (3) $250,000.00 SURETY. SECURED BY PROPERTY AT 415 S. 49TH STREET, PHILADELPHIA, PA. WITH AGREEMENT TO FORFEIT. DEFENDANT SHALL REPORT TO PRETRIAL SERVICES AS DIRECTED. DEFENDANT'S TRAVEL IS RESTRICTED TO THE EASTERN DISTRICT OF PENNSYLVANIA AND DISTRICTS OF NEW JERSEY AND NEW YORK. UNLESS PRIOR PERMISSION GIVEN BY PRETRIAL SERVICES. DEFENDANT SHALL SURRENDER AND OR REFRAIN FROM OBTAINING PASSPORT/FIREARMS. ETC. SIGNED BY JUDGE CAROL SANDRA MOORE WELLS. 9/10/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 09/10/2008) |
| 09/10/2008 | 17 | Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. Arraignment and Detention Hearing Held on 9/8/08 as to JOSEPH T. LUKAS (2) Count 1,3 Plea entered by JOSEPH T. LUKAS Not Guilty on counts 1,3. The Government and Defense have agreed to conditions of release. Counsel have 10 days to file pretrial motions. Signed by Judge CAROL SANDRA MOORE WELLS. Court Reporter ESR.(dt, ) (Entered: 09/10/2008) |
| 09/10/2008 | 18 | ORDER SETTING CONDITIONS OF RELEASE AS TO JOSEPH T. LUKAS (2) $1,000,000.00 SURETY. DEFEDNANT SHALL REPORT TO PRETRIAL SERVICES AS DIRECTED. DEFENDANT SHALL SUBMIT TO ELECTRONIC MONITORING. ETC. TRAVEL IS RESTRICTED TO ED OF PA AND D. NEW JERSEY UNLESS PRIOR PERMISSION IS GRANTED. DEFENDANT SHALL SURRENDER AND OR REFRAIN FROM OBTAINING A PASSPORT/FIREARMS. ETC. SIGNED BY JUDGE CAROL SANDRA MOORE WELLS. 9/10/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 09/10/2008) |
| 09/10/2008 | 19 | PROHIBITION ON POSSESSION OF FIREARMS AGREEMENT AND ORDER OF 9/8/08 AS TO JOSEPH T. LUKAS. SIGNED BY JUDGE CAROL SANDRA MOORE WELLS. 9/10/08 ENTERED AND COPIES E-MAILED. (Entered: 09/10/2008) |
| 09/11/2008 | 20 | NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. HAMANN appearing for USA. (dt) (Entered: 09/11/2008) |
| 09/11/2008 | Surety Bond Entered as to JOSEPH T. LUKAS in amount of $1,000,000.00, with agreement to forfeit. (dt)) (Entered: 09/12/2008) | |
| 09/15/2008 | Surety Bond Entered as to AN QUOC NGUYEN in amount of $ $250,000.00 with Agreement to Forfeit. (dt) (Entered: 09/15/2008) | |
| 09/15/2008 | 21 | Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS: Initial Appearance re Revocation of Proceedings/Pretrial Detention Hearing as to AN QUOC NGUYEN held on 9/12/08. Defendant detained pending final VOP hearing before Judge Dalzell on September 19, 2008 at 11:00 a.m., in Courtroom 10B. After a hearing, Probable Cause was found by the Court. Signed by Judge Carol Sandra Moore Wells.Court Reporter ESR.(mac, ) (Entered: 09/16/2008) |
| 09/15/2008 | 22 | NOTICE OF ATTORNEY APPEARANCE FILED BY DANIEL J. TANN appearing for AN QUOC NGUYEN. (mac, ) (Entered: 09/16/2008) |
| 09/17/2008 | 23 | MOTION for Release of Brady Materials by JOSEPH T. LUKAS, CERT.OF SERVICE, (Proposed Order). (MILLER, JEFFREY) Modified on 9/18/2008 (cmc). (Entered: 09/17/2008) |
| 09/17/2008 | 24 | MOTION for Discovery and Inspection by JOSEPH T. LUKAS, CERT.OF SERVICE, (Proposed Order). (MILLER, JEFFREY) Modified on 9/18/2008 (cmc). (Entered: 09/17/2008) |
| 09/17/2008 | 25 | ORDER FOR SPEEDY TRIAL DELAY OF 9/17/08 THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTIONS, DOCKET ENTRIES #23 AND 24 FILED ON 9/17/08 UNTIL SUCH TIME THAT A HEARING ON SAID MOTIONS IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. SIGNED BY JUDGE ANITA B. BRODY. 9/17/08 ENTERED AND COPIES E-MAILED AND MAILED. (DT) (Entered: 09/17/2008) |
| 09/22/2008 | 26 | NOTICE OF HEARING as to NAM QUOC NGUYEN Arraignment set for 10/9/2008 10:30 AM in COURTROOM 5-A before MAGISTRATE JUDGE TIMOTHY R. RICE. (js, ) (Entered: 09/22/2008) |
| 09/22/2008 | 27 | NOTICE OF HEARING as to NEXUS TECHNOLOGIES, INC. Arraignment set for 10/9/2008 10:30 AM in COURTROOM 5-A before MAGISTRATE JUDGE TIMOTHY R. RICE. (js, ) (Entered: 09/22/2008) |
| 09/25/2008 | 28 | MOTION to Travel and Relax Electronic Monitoring Restrictions by JOSEPH T. LUKAS. (MILLER, JEFFREY) (Entered: 09/25/2008) |
| 09/25/2008 | 29 | ORDER FOR SPEEDY TRIAL DELAY OF 9/25/08 AS TO JOSEPH T. LUKAS THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDNT'S MOTION, DOCKET ENTRY #28 FILED ON 9/25/08, TO TRAVEL AND RELAX ELECTRONIC MONITORING RESTRICTIONS UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. SIGNED BY JUDGE ANITA B. BRODY. 9/25/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 09/25/2008) |
| 09/25/2008 | 30 | ORDER AS TO JOSEPH T. LUKAS THAT THE DEFENDANT SHALL BE PERMITTED TO TRAVEL, FOR FAMILY PURPOSES, TO FORT LAUDERDALE, FLORIDA ON OR ABOUT FRIDAY, SEPTEMBER 26, 2008 AND SHALL RETURN ON OR ABOUT MONDAY, OCTOBER 6, 2008, ETC. Signed by HONORABLE MARY A. MCLAUGHLIN on 9/25/08.9/26/08 Entered and Copies Mailed, E-Mailed. (mac, ) (Entered: 09/26/2008) |
| 09/29/2008 | 31 | Rule 5(c)(3) Documents Received from U.S.D.C. Southern District of Texas (Houston) as to NAM QUOC NGUYEN. (dt) (Entered: 09/29/2008) |
| 09/29/2008 | Passports of Nam Quoc Nguyen, Thu Trang Thi Dipe and Nicholas Tri Minh Khoi Nguyen Received from U.S.D.C. Southern District of Texas and Put in Vault in Fiscal Department as to NAM QUOC NGUYEN. (dt) (Entered: 09/29/2008) | |
| 10/09/2008 | 32 | NOTICE of Intent to Use Information by USA as to NAM QUOC NGUYEN with Certificate of Service. (WILLIAMS, JENNIFER) Modified on 10/10/2008 (le, ). (Entered: 10/09/2008) |
| 10/09/2008 | 33 | Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE. Arraignment as to NAM QUOC NGUYEN (1) Count 1,2,3-5 held on 10/9/08. Plea entered by NAM QUOC NGUYEN Not Guilty on counts 1-5. Trial to be announced.Court Reporter Esr.(dt, ) (Entered: 10/09/2008) |
| 10/09/2008 | 34 | Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE. Arraignment as to NEXUS TECHNOLOGIES, INC. (5) Count 1,2,3-5 held on 10/9/08., Plea entered by NEXUS TECHNOLOGIES, INC. Not Guilty on counts 1-5. Defendant allowed 10 days to file motions.Court Reporter ESR.(dt, ) (Entered: 10/09/2008) |
| 10/09/2008 | 35 | Resolution Authorizing Nam Quoc Nguyen to Enter a Plea of Not Guilty on Behalf of NEXUS TECHNOLOGIES, INC. (dt) (dt) (Entered: 10/09/2008) |
| 10/09/2008 | 36 | ORDER SETTING CONDITIONS OF RELEASE of AS TO NAM QUOC NGUYEN (1) NO AMOUNT GIVEN. CONDITIONS SHALL BE IDENTICAL TO THOSE CONDITIONS IMPOSED IN S.D. TEXAS, WITH FOLLOWING AMENDMENTS AND ADDITIONS. DEFENDANT SHALL SURRENDER AND OR REFRAIN FROM OBTAINING A PASSPORT FROM THE U.S. VIETNAM OR ANY OTHER COUNTRY. ETC. SIGNED BY SIGNED BY JUDGE TIMOTHY R. RICE. 10/9/08 ENTERED AND COPIES E-MAILED AND GIVEN TO COUNSEL. (DT) (Entered: 10/09/2008) |
| 10/14/2008 | 37 | MOTION to Permit Travel and Enlarge Travel Restrictions by JOSEPH T. LUKAS. (MILLER, JEFFREY) (Entered: 10/14/2008) |
| 10/14/2008 | 38 | ORDER FOR SPEEDY TRIAL DELAY AS TO JOSEPH T. LUKAS THAT EXCLUDABLE TIME IN THE ABOVE CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S. MOTION, 37 FILED ON 10/14/08, TO PERMIT TRAVEL AND ENLARGE TRAVEL RESTRICTIONS UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPR DISPOSITION IS MADE. Signed by HONORABLE ANITA B. BRODY on 10/14/08.10/14/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 10/14/2008) |
| 10/17/2008 | 39 | RESPONSE in Opposition re 37 MOTION to Permit Travel and Enlarge Travel Restrictions /ORDER/GOVERNMENT'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO PERMIT TRAVEL AND ENLARGE TRAVEL RESTRICTIONS/CERTIFICATE OF SERVICE filed by USA (WILLIAMS, JENNIFER) (Entered: 10/17/2008) |
| 10/17/2008 | 40 | MOTION for Extension of Time to File Motions and a Speedy Trial Act Exclusion by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. with Memorandum and Certificate of Service. (RECKER, CATHERINE) Modified on 10/20/2008 (le, ). (Entered: 10/17/2008) |
| 10/20/2008 | 41 | ORDER FOR SPEEDY TRIAL DELAY OF 10/20/08 AS TO NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION, DOCKET #40 FILED ON 10/17/08 FOR AN EXTENSION OF TIME TO FILE MOTIONS AND A SPEEDY TRIAL ACT EXCLUSION UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. SIGNED BY JUDGE ANITA B. BRODY. 10/20/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 10/20/2008) |
| 10/29/2008 | 42 | REPORT OF SPEEDY TRIAL DELAY OF 10/29/08 AS TO JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., THAT THE DEFENDANTS ARE AWAITING TRIAL OF CO-DEFENDANT NAM QUOC NGUYEN DEFENDANT #1 WHEN NO SEVERANCE HAS BEEN GRANTED. SIGNED BY JUDGE ANITA B. BRODY. 10/29/08 ENTERED AND COPIES E-MAILED AND MAILED. (DT) (Entered: 10/29/2008) |
| 10/29/2008 | 43 | NOTICE OF HEARING as to NAM QUOC NGUYEN JURY TRIAL SET FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 10/29/2008) |
| 10/29/2008 | 44 | NOTICE OF HEARING as to JOSEPH T. LUKAS JURY TRIAL SET FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 10/29/2008) |
| 10/29/2008 | 45 | NOTICE OF HEARING as to KIM ANH NGUYEN JURY TRIAL SET FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 10/29/2008) |
| 10/29/2008 | 46 | NOTICE OF HEARING as to AN QUOC NGUYEN JURY TRIAL SET FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 10/29/2008) |
| 10/29/2008 | 47 | NOTICE OF HEARING as to NEXUS TECHNOLOGIES, INC. JURY TRIAL SET FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 10/29/2008) |
| 10/29/2008 | 48 | SCHEDULING ORDER OF 10/29/08 AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., JURY TRIAL SHALL COMMENCE ON 12/8/08 AT 10:00AM IN COURTROOM 7B. A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 12/3/08 AT 10:30AM IN CHAMBERS. ON OR BEFORE 11/18/08, COUNSEL SHALL SUBMIT THE FOLLOWING: PROPOSED VOIR DIRE QUESTIONS, POINTS FOR CHARGE; MOTIONS IN LIMINE, TRIAL MEMORANDUM. ETC. SIGNED BY JUDGE ANITA B. BRODY. 10/30/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 10/30/2008) |
| 10/30/2008 | ***Set/Reset Deadlines as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.: MOTIONS DUE BY 11/18/2008. (dt, ) (Entered: 10/30/2008) | |
| 10/31/2008 | 49 | ORDER OF 10/31/08 AS TO JOSEPH LUKAS THAT AFTER CONSIDERATION OF DEFENDANT'S MOTION TO PERMIT TRAVEL AND ENLARGE TRAVEL RESTRICTIONS (DOC. #37) AND THE GOVERNMENT'S RESPONSE THERETO, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED IN PART AND DENIED IN PART AS FOLLOWS: MR. LUKAS' REQUEST TO TRAVEL FROM NEW JERSEY TO SEE HIS COUNSEL IN PHILADELPHIA, PA, AND TO VISIT HIS COMMERCIAL PROPERTY IN WAYNE, PENNSYLVANIA WITHOUT GETTING EXPRESS APPROVAL FROM U.S. PRETRIAL SERVICES IS GRANTED. HOWEVER, MR. LUKAS IS ORDERED TO NOTIFY U.S. PRETRIAL SERVICES OF ANY TRAVEL BETWEEN NEW JERSEY AND PENNSYLVANIA WITHIN A REASONABLE TIME AS DIRECTED BY U.S. PRETRIAL SERVICES. MR. LUKAS' REQUEST TO TRAVEL TO COSTA RICA IS DENIED. SIGNED BY JUDGE ANITA B. BRODY. 10/31/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 10/31/2008) |
| 10/31/2008 | 50 | MOTION for Speedy Trial Extension of Deadlines, to Designate This a Complex Case and to Deny Defense Motions as Moot by USA as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.. (WILLIAMS, JENNIFER) (Entered: 10/31/2008) |
| 11/03/2008 | 51 | ORDER FOR SPEEDY TRIAL DELAY AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., THAT EXCLUDABLE TIME IN THE ABOVE CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVT'S. MOTION, DOC. #50 FILED ON 10/31/08, FOR SPEEDY TRIAL EXTENSION OF DEADLINES, TO DESIGNATE THIS A COMPLEX CASE AND TO DENY DEFENSE MOTIONS AS MOOT UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE ANITA B. BRODY on 10/31/08.11/3/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 11/03/2008) |
| 11/20/2008 | 52 | PRETRIAL ORDER FOR COMPLEX CASE DESIGNATION granting 50 MOTION FOR SPEEDY TRIAL COMPLEX CASE UNDER 18 USC 3161(h)(8)(B)(ii),(h)(8)(A) as to NAM QUOC NGUYEN (1), ET AL, AND TO DENY DEFENSE MOTIONS AS MOOT; THE COURT FURTHER FINDS THE INTERESTS OF JUSTICE TO ALL PARTIES SERVED BYDELAY OUTWEIGH INTERESTS OF THE PUBLIC AND EACH DEFT IN A SPEEDY TRIAL, ETC. Signed by HONORABLE ANITA B. BRODY on 11/18/8. 11/24/8 ENTERED AND COPIES MAILED, E-MAILED.(cmc) (Entered: 11/24/2008) |
| 12/05/2008 | 53 | MOTION to Amend/Correct Conditions of Pretrial Release by NAM QUOC NGUYEN with Memorandum and Certificate of Service. (RECKER, CATHERINE) Modified on 12/8/2008 (le, ). (Entered: 12/05/2008) |
| 12/23/2008 | 54 | ORDER AS TO NAM QUOC NGUYEN THAT DEFTS. MOTION TO AMEND CONDITIONS OF PRETRIAL RELEASE IS GRANTED AS OUTLINED HEREIN. Signed by HONORABLE ANITA B. BRODY on 12/19/08.12/23/08 Entered and Copies E-Mailed. (gs) (Entered: 12/23/2008) |
| 01/27/2009 | 55 | MOTION to Modify and/or Remove Electronic Monitoring/Bail Conditions by JOSEPH T. LUKAS, CERT. OF SERVICE, (Proposed Order). (MILLER, JEFFREY) Modified on 1/28/2009 (cmc). (Entered: 01/27/2009) |
| 02/03/2009 | 56 | RESPONSE to Motion by USA as to JOSEPH T. LUKAS re 55 MOTION to Modify and/or Remove Electronic Monitoring/Bail Conditions , CERT. OF SERVICE, (Proposed Order)(HAMANN, KATHLEEN) Modified on 2/4/2009 (cmc). (Entered: 02/03/2009) |
| 02/09/2009 | 57 | ORDER AS TO JOSEPH T. LUKAS THAT THE 55 MOTION TO MODIFY ELECTRONIC MONITORING IS DENIED AS TO THE REQUEST TO TERMINATE THE MONITORING AND GRANTED IN THE REQUEST TO MODIFY THE TERMS WHICH ARE OUTLINED HEREIN. Signed by HONORABLE ANITA B. BRODY on 2/6/09.2/9/09 ENTERED AND COPIES MAILED BY CHAMBERS, E-MAILED.(gs) (Entered: 02/09/2009) |
| 04/20/2009 | 58 | NOTICE OF HEARING as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. Status Conference set for 6/3/2009 04:00 PM in JUDGE'S CHAMBERS before HONORABLE ANITA B. BRODY. (js, ) (Entered: 04/20/2009) |
| 05/26/2009 | 59 | MOTION to Modify Conditions of Release by JOSEPH T. LUKAS. (MILLER, JEFFREY) (Entered: 05/26/2009) |
| 06/02/2009 | 60 | ORDER AS TO JOSEPH T. LUKAS THAT THE 59 MOTION TO MODIFY IS GRANTED. IT IS FURTHER ORDERED THAT MR. LUKAS'S CURFEW ON 6/2/09 SHALL BE EXTENDED UP TO AND INCLUDING MIDNIGHT. Signed by HONORABLE ANITA B. BRODY on 5/29/09.6/2/09 Entered and Copies Mailed by Chambers, E-Mailed. (gs, ) (Entered: 06/02/2009) |
| 06/04/2009 | 61 | NOTICE OF ATTORNEY APPEARANCE SALVATORE L. ASTOLFI appearing for USA. (ASTOLFI, SALVATORE) (Entered: 06/04/2009) |
| 06/09/2009 | 62 | NOTICE OF HEARING as to JOSEPH T. LUKAS Change of Plea Hearing set for 6/29/2009 10:00 AM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/09/2009) |
| 06/12/2009 | ***Terminate Deadlines and Hearings as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.: (jh, ) (Entered: 06/12/2009) | |
| 06/12/2009 | 63 | Minute Entry for proceedings held before HONORABLE ANITA B. BRODY,Status Conference as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. held on 6/3/09. The Court gives until 9/18/09, for the Govt. to work out the declassification and production of documents. Court sets the due date for motions for 9/13/09, and gives the Govt. until 12/4/09 to respond; replies are due 12/18/09. Trial is set for 3/1/2010. Court Reporter ESR.(jh, ) (Entered: 06/12/2009) |
| 06/25/2009 | 64 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT A JURY TRIAL IS SET FOR 3/1/2010 AT 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. Signed by HONORABLE ANITA B. BRODY on 6/23/09.6/26/09 Entered and Copies E-Mailed. (gs) (Entered: 06/26/2009) |
| 06/26/2009 | 65 | NOTICE OF HEARING as to NAM QUOC NGUYEN SPECIALLY LISTED JURY TRIAL SET FOR 3/1/2010 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009) |
| 06/26/2009 | 66 | NOTICE OF HEARING as to JOSEPH T. LUKAS SPECIALLY LISTED JURY TRIAL SET FOR 3/1/2010 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009) |
| 06/26/2009 | 67 | NOTICE OF HEARING as to KIM ANH NGUYEN SPECIALLY LISTED JURY TRIAL SET FOR 3/1/2010 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009) |
| 06/26/2009 | 68 | NOTICE OF HEARING as to AN QUOC NGUYEN SPECIALLY LISTED JURY TRIAL SET FOR 3/1/2010 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009) |
| 06/26/2009 | 69 | NOTICE OF HEARING as to NEXUS TECHNOLOGIES, INC. SPECIALLY LISTED JURY TRIAL SET FOR 3/1/2010 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009) |
| 06/29/2009 | 70 | NOTICE OF HEARING as to JOSEPH T. LUKAS Sentencing set for 4/6/2010 09:30 AM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/29/2009) |
| 06/30/2009 | 71 | MOTION to Modify Travel Restrictions by JOSEPH T. LUKAS, CERT. OF SERVICE, (Proposed Order). (MILLER, JEFFREY) Modified on 7/1/2009 (cmc). (Entered: 06/30/2009) |
| 07/07/2009 | 72 | ORDER AS TO JOSEPH T. LUKAS THAT THE DEFTS PRETRIAL RELEASE CONDITION OF ELECTRONIC MONITORING IS LIFTED. Signed by HONORABLE ANITA B. BRODY on 7/6/09.7/7/09 Entered and Copies Mailed by Chambers, E-Mailed. (gs) (Entered: 07/07/2009) |
| 07/08/2009 | 73 | JUDICIAL DOCUMENT AS TO JOSEPH T. LUKAS. Signed by HONORABLE ANITA B. BRODY on 7/6/09.7/9/09 Entered and Copies Mailed. (gs, ) (Entered: 07/09/2009) |
| 07/08/2009 | 74 | Minute Entry for proceedings held before HONORABLE ANITA B. BRODY as to JOSEPH T. LUKAS held on 6/29/09. Court Reporter ESR.(gs) Modified on 7/9/2009 (gs, ). (Entered: 07/09/2009) |
| 07/08/2009 | 76 | Plea Document as to JOSEPH T. LUKAS (gs, ) (Entered: 07/09/2009) |
| 07/08/2009 | 77 | SEALED MOTION by USA as to JOSEPH T. LUKAS. (gs, ) (Entered: 07/09/2009) |
| 07/08/2009 | 78 | JUDICIAL DOCUMENT AS TO JOSEPH T. LUKAS. Signed by HONORABLE ANITA B. BRODY on 6/29/09.7/9/09 Entered and Copies Mailed. (gs, ) (Entered: 07/09/2009) |
| 07/08/2009 | 79 | Plea Document as to JOSEPH T. LUKAS (gs, ) (Entered: 07/09/2009) |
| 07/09/2009 | 75 | JUDICIAL DOCUMENT AS TO JOSEPH T. LUKAS. Signed by HONORABLE ANITA B. BRODY on 7/6/09.7/9/09 Entered and Copies Mailed. (gs) (Entered: 07/09/2009) |
| 07/17/2009 | 80 | ORDER AS TO JOSEPH T. LUKAS THAT THE DEFT. JOSEPH T. LUKAS MAY TRAVEL THROUGHOUT THE UNITED STATES BUT MUST SUBMIT A WRITTEN ITINERARY TO U.S. PRETRIAL SERVICES SETTING FORTH THE PURPOSE OF THIS TRIP. Signed by HONORABLE ANITA B. BRODY on 7/15/09.7/20/09 Entered and Copies E-Mailed. (gs) (Entered: 07/20/2009) |
| 08/27/2009 | 81 | NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to NAM QUOC NGUYEN, ET AL. (ASTOLFI, SALVATORE) (Entered: 08/27/2009) |
| 08/28/2009 | 82 | NOTICE of Intent to Request Extension by USA as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (WILLIAMS, JENNIFER) (Entered: 08/28/2009) |
| 09/15/2009 | 83 | NOTICE OF ATTORNEY APPEARANCE AMY B. CARVER appearing for NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (CARVER, AMY) (Entered: 09/15/2009) |
| 09/15/2009 | 84 | MOTION to Amend/Correct Conditions of Pretrial Release Pursuant to 18 U.S.C. section 3145(a)(2) by NAM QUOC NGUYEN, CERT. OF SERVICE, (Proposed Order) (Attachments: # 1 Exhibit Exhibits A and B)(CARVER, AMY) (Entered: 09/15/2009) |
| 09/21/2009 | 85 | ORDER THAT CASE REASSIGNED TO JUDGE HONORABLE TIMOTHY J. SAVAGE as to NAM QUOC NGUYEN, ET AL, FROM THE CALENDAR OF JUDGE HONORABLE ANITA B. BRODY. Signed by HONORABLE HARVEY BARTLE, III on 9/21/9. 9/22/9 Entered and Copies E-Mailed (cmc) (Entered: 09/22/2009) |
| 09/22/2009 | 86 | ORDER AS TO NAM QUOC NGUYEN, ET AL, THAT A PRETRIAL STATUS CONFERENCE IS SET FOR 9/24/2009 08:30 AM IN COURTROOM 9A, US COURTHOUSE, PHILA. PA. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/22/09. 9/22/09 Entered and Copies Mailed, E-Mailed. (cmc) (Entered: 09/22/2009) |
| 09/23/2009 | 87 | ORDER AS TO NAM QUOC NGUYEN, ET AL, THAT THE PRETRIAL STATUS CONFERENCE SET FOR 9/24/09 8:30 AM IS RESCHEDULED FOR 10/1/2009 09:45 AM IN JUDGE'S CHAMBERS RM 9614. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/22/09. 9/23/09 Entered and Copies E-Mailed. (cmc) (Entered: 09/23/2009) |
| 09/28/2009 | 88 | NOTICE OF ATTORNEY APPEARANCE CORNELL MOORE appearing for KIM ANH NGUYEN (cmc) (Entered: 09/28/2009) |
| 10/01/2009 | 89 | NOTICE OF ATTORNEY APPEARANCE CHRISTOPHER J. LOMBARDO appearing for NAM QUOC NGUYEN (gs, ) (Entered: 10/01/2009) |
| 10/01/2009 | 90 | ORDER AS TO NAM QUOC NGUYEN THAT THE 84 MOTION TO AMEND PRETRIAL RELEASE IS GRANTED. IT IS FURTHER ORDERED THAT THE CONDITIONS OF RELEASE ARE AMENDED TO REMOVE ELECTRONIC MONITORING AS A CONDITION. Signed by HONORABLE TIMOTHY J. SAVAGE on 10/1/09.10/2/09 Entered and Copies E-Mailed. (gs, ) (Entered: 10/02/2009) |
| 10/05/2009 | 91 | SCHEDULING ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE MOTION TO EXTEND DEADLINES IS GRANTED. IT IS FURTHER ORDERED THAT BY 10/16/09 THE DEFTS. SHALL FILE ANY MOTIONS CHALLENGING THE CONSTITUTIONALITY OF THE FOREIGN INTELLIGENCE SECURITY ACT. THE GOVT CAN RESPOND TO THIS MOTION BY 10/30/09. A HEARING ON THIS MOTION IS SET FOR 12/2/2009 AT 9:00 AM IN COURTROOM 9A BEFORE HONORABLE TIMOTHY J. SAVAGE. MOTIONS DUE BY 1/8/2010. RESPONSES DUE BY 1/22/2010. VOIR DIRE, JURY INSTRUCTIONS ARE DUE BY 3/22/2010. PRE-TRIAL MOTION HEARING IS SET FOR 2/11/2010 10:00 AM IN COURTROOM 9A BEFORE HONORABLE TIMOTHY J. SAVAGE. TRIAL IS SCHEDULED FOR 4/1/10. Signed by HONORABLE TIMOTHY J. SAVAGE on 10/1/0910/6/09 Entered and Copies Mailed, E-Mailed. (gs) (Entered: 10/06/2009) |
| 10/13/2009 | 92 | TRANSCRIPT of Proceedings - STATUS CONFERENCE - as to NAM QUOC NGUYEN held on 6/3/09, before Judge BRODY. (gs, ) (Entered: 10/13/2009) |
| 10/15/2009 | 93 | MOTION for Leave to File Application of Martin J. Weinstein for Admission Pro Hac Vice by NAM QUOC NGUYEN. (CARVER, AMY) (Entered: 10/15/2009) |
| 10/16/2009 | 94 | Amended MOTION to Admit Martin J. Weinstein Pro Hac Vice by NAM QUOC NGUYEN. (CARVER, AMY) (Entered: 10/16/2009) |
| 10/16/2009 | 95 | MOTION for Bill of Particulars by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order) (RECKER, CATHERINE) (Entered: 10/16/2009) |
| 10/16/2009 | 96 | MOTION for Hearing Under Section 2 of the Classified Information Procedures Act by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order) (RECKER, CATHERINE) (Entered: 10/16/2009) |
| 10/16/2009 | 97 | MOTION to Amend/Correct Schedule of Pretrial Submissions and to Set a Discovery Cut-Off Date by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., MEMO OF LAW, CERT. OF SERVICE, (Proposed Order). (RECKER, CATHERINE) (Entered: 10/16/2009) |
| 10/16/2009 | 98 | NOTICE under Rule 26.1 of Intention to Raise Issue of Foreign Law by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (RECKER, CATHERINE) (Entered: 10/16/2009) |
| 10/16/2009 | 99 | MOTION to Dismiss Indictment for Failure to State a Criminal Offense and for Vagueness by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order). (RECKER, CATHERINE) (Entered: 10/16/2009) |
| 10/16/2009 | 100 | MOTION to Suppress All Evidence Obtained or Derived from Electronic Surveillance Conducted Under the Foreign Intelligence Surveillance Act by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order). (RECKER, CATHERINE) (Entered: 10/16/2009) |
| 10/16/2009 | 101 | MOTION to Compel Disclosure of Electronic Surveillance Pursuant to 18 U.S.C. Section 3504 by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order). (RECKER, CATHERINE) (Entered: 10/16/2009) |
| 10/16/2009 | 102 | APPLICATION and MOTION for Leave to Appear PRO HAC VICE Attorney: MARTIN J. WEINSTEIN on behalf of Nam Quoc Nguyen. (gs) (Entered: 10/19/2009) |
| 10/20/2009 | 103 | MOTION for Joinder by AN QUOC NGUYEN,CERT. OF SERVICE, (Proposed Order) . (TANN, DANIEL) (Entered: 10/20/2009) |
| 10/22/2009 | 104 | MOTION TO RESET THE DATE FOR FILING ITS RESPONSES TO DEFENSE MOTIONS REGARDING THE CLASSIFIED INFORMATION PROCEDURES ACT AND THE FOREIGN INTELLIGENCE SURVEILLANCE ACT by USA as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order) (HAMANN, KATHLEEN) (Entered: 10/22/2009) |
| 10/23/2009 | 105 | Response by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. TO MOTION OF THE GOVERNMENT TO RESET THE DATE FOR RESPONSES TO DEFENSE MOTIONS REGARDING THE CLASSIFIED INFORMATION PROCEDURES ACT AND THE FOREIGN INTELLIGENCE SURVEILLANCE ACT, CERT. OF SERVICE, (Proposed Order) (CARVER, AMY) (Entered: 10/23/2009) |
| 10/29/2009 | 106 | SUPERSEDING INDICTMENT as to NAM QUOC NGUYEN (1) count(s) 1s, 2s-10s, 11s-19s, 20s-28s, KIM ANH NGUYEN (3) count(s) 1s, 2s, 5s-6s, 8s-10s, 11s, 14s-15s, 17s-19s, 20s, 23s-24s, 26s-28s, AN QUOC NGUYEN (4) count(s) 1s, 8s, 17s, 26s, NEXUS TECHNOLOGIES, INC. (5) count(s) 1s, 2s-10s, 11s-19s, 20s-28s. (gs, ) (Entered: 10/29/2009) |
| 10/29/2009 | 107 | TRANSCRIPT of Proceedings - ARRAIGNMENT - as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. held on 10/9/08, before Judge RICE. (gs, ) (Entered: 10/29/2009) |
| 10/30/2009 | 108 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE MOTION 104 IS GRANTED IN PART AND DENIED IN PART. IT IS FUIRTHER ORDERED THAT THE GOVT SHALL FILE ITS RESPONSES TO THE OUTSTANDING DEFENSE MOTIONS BY 11/23/2009. Signed by HONORABLE TIMOTHY J. SAVAGE on 10/30/09.10/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 10/30/2009) |
| 10/30/2009 | 109 | RESPONSE in Opposition re 95 MOTION for Bill of Particulars, 97 MOTION to Amend/Correct, 99 MOTION to Dismiss Indictment for Failure to State a Criminal Offense and for Vagueness filed by USA (Attachments: # 1 Exhibit Initial Discovery Letter)(HAMANN, KATHLEEN) (Entered: 10/30/2009) |
| 11/09/2009 | 110 | MOTION to Dismiss Superseding Indictment for Failure to State a Criminal Offense and for Vagueness by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order) (RECKER, CATHERINE) (Entered: 11/09/2009) |
| 11/09/2009 | 111 | RESPONSE in Support by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. re 95 MOTION for Bill of Particulars (RECKER, CATHERINE) (Entered: 11/09/2009) |
| 11/10/2009 | 112 | MOTION for Joinder by AN QUOC NGUYEN of DEFENDANTS NAM QUOC NGUYEN AND NEXUS TECHNOLOGIES MOTION TO DISMISS SUPERSEDING INDICTMENT FOR FAILURE TO STATE A CRIMINAL OFFENSE AND FOR VAGUENESS, CERT. OF SERVICE, (Proposed Order). (TANN, DANIEL) (Entered: 11/10/2009) |
| 11/10/2009 | 113 | MOTION for Joinder by KIM ANH NGUYEN of DEFENDANTS NAM QUOC NGUYEN AND NEXUS TECHNOLOGIES MOTION TO DISMISS SUPERSEDING INDICTMENT FOR FAILURE TO STATE A CRIMINAL OFFENSE AND FOR VAGUENESS, CERT. OF SERVICE, (Proposed Order). (MOORE, CORNELL) (Entered: 11/10/2009) |
| 11/13/2009 | 114 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE 113 MOTION for Joinder filed by KIM ANH NGUYEN IS GRANTED. Signed by HONORABLE TIMOTHY J. SAVAGE on 11/13/09.11/13/09 Entered and Copies Mailed, E-Mailed. (gs) (Entered: 11/13/2009) |
| 11/23/2009 | 115 | RESPONSE in Opposition re 101 MOTION to Compel Disclosure of Electronic Surveillance Pursuant to 18 U.S.C. Section 3504, 100 MOTION to Suppress All Evidence Obtained or Derived from Electronic Surveillance Conducted Under the Foreign Intelligence Surveillance Act , Unclassified Memorandum, and Certificate of Service, filed by USA (Attachments: # 1 Exhibit)(WILLIAMS, JENNIFER) (Entered: 11/23/2009) |
| 11/23/2009 | 116 | RESPONSE in Opposition re 96 MOTION for Hearing Under Section 2 of the Classified Information Procedures Act and Certificate of Service filed by USA (WILLIAMS, JENNIFER) (Entered: 11/23/2009) |
| 11/23/2009 | 117 | NOTICE OF ATTORNEY APPEARANCE DANIEL J. TANN appearing for AN QUOC NGUYEN (gs, ) (Entered: 11/23/2009) |
| 11/23/2009 | 118 | ORDER AS TO NAM QUOC NGUYEN THAT THE MOTION FOR ADMISSION PRO HAC VICE OF MARTIN J. WEINSTEIN [93,94,102] IS GRANTED. ATTORNEY MARTIN J. WEINSTEIN FOR NAM QUOC NGUYEN ADDED IN CASE. IT IS FURTHER ORDERED THAT COUNSEL SHALL FILE ALL PLEADINGS ELECTRONICALLY USING ECF AND FOLLOW JUDGE SAVAGE'S POLICIES AND PROCEDURES. Signed by HONORABLE TIMOTHY J. SAVAGE on 11/23/09.11/23/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 11/23/2009) |
| 11/23/2009 | 119 | Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Arraignment as to KIM ANH NGUYEN (3) Count 1s,2s,5s-6s,8s-10s,11s,14s-15s,17s-19s,20s,23s-24s,26s-28s held on 11/19/09. Plea entered by KIM ANH NGUYEN Not Guilty on counts ALL. Deft. allowed 10 days to file motions. Trial set for 4/1/10.Court Reporter ESR.(gs, ) (Entered: 11/23/2009) |
| 11/23/2009 | 120 | Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Arraignment as to AN QUOC NGUYEN (4) Count 1s,8s,17s,26s held on 11/19/09. Plea entered by AN QUOC NGUYEN Not Guilty on counts ALL. Deft. allowed 10 days to file pretrial motions.Court Reporter ESR.(gs) (Entered: 11/23/2009) |
| 11/23/2009 | 121 | ORDER AS TO AN QUOC NGUYEN THAT THE MOTION TO DISMISS INDICTMENT FOR FAILURE TO STATE A CRIMINAL OFFENSE AND FOR VAGUENESS [103,112] ARE GRANTED. Signed by HONORABLE TIMOTHY J. SAVAGE on 11/23/09.11/23/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 11/23/2009) |
| 11/23/2009 | 122 | RESPONSE in Opposition re 110 MOTION to Dismiss Superseding Indictment for Failure to State a Criminal Offense and for Vagueness, 99 MOTION to Dismiss Indictment for Failure to State a Criminal Offense and for Vagueness filed by USA (Attachments: # 1 Exhibit Exhibit A - Jury Instructions in United States v. Bourke)(HAMANN, KATHLEEN) (Entered: 11/23/2009) |
| 11/23/2009 | 123 | RESPONSE in Opposition re 100 MOTION to Suppress filed by USA (HAMANN, KATHLEEN) (Entered: 11/23/2009) |
| 11/23/2009 | 124 | NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. HAMANN appearing for USA. Todd M. Hinnen Appearance (HAMANN, KATHLEEN) (Entered: 11/23/2009) |
| 11/30/2009 | 125 | REPLY TO RESPONSE to Motion by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. re 110 MOTION to Dismiss Superseding Indictment for Failure to State a Criminal Offense and for Vagueness, 99 MOTION to Dismiss Indictment for Failure to State a Criminal Offense and for Vagueness (CARVER, AMY) (Entered: 11/30/2009) |
| 11/30/2009 | 126 | REPLY TO RESPONSE to Motion by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. re 100 MOTION to Suppress All Evidence Obtained or Derived from Electronic Surveillance Conducted Under the Foreign Intelligence Surveillance Act (CARVER, AMY) (Entered: 11/30/2009) |
| 11/30/2009 | 127 | REPLY TO RESPONSE to Motion by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. re 101 MOTION to Compel Disclosure of Electronic Surveillance Pursuant to 18 U.S.C. Section 3504 (CARVER, AMY) (Entered: 11/30/2009) |
| 12/01/2009 | 128 | Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY. Arraignment as to NAM QUOC NGUYEN (1) Count 1s,2s-10s,11s-19s,20s-28s held on 11/30/09. Plea entered by NAM QUOC NGUYEN Not Guilty on counts ALL. Court Reporter ESR.(gs, ) (Entered: 12/02/2009) |
| 12/01/2009 | 129 | Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY. Arraignment as to NEXUS TECHNOLOGIES, INC. (5) Count 1s,2s-10s,11s-19s,20s-28s held on 11/30/09. Plea entered by NEXUS TECHNOLOGIES, INC. Not Guilty on counts ALL. Court Reporter ESR.(gs, ) (Entered: 12/02/2009) |
| 12/03/2009 | 130 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., THAT 95 MOTION FOR BILL OF PARTICULARS FILED BY AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., KIM ANH NGUYEN, NAM QUOC NGUYEN IS GRANTED. IT IS FURTHER ORDERED THAT NO LATER THAN 12/8/09, THE GOV'T. SHALL DISCLOSE THE NAME, JOB TITLE AND EMPLOYER OF EACH PERSON IT CONTENDS WAS THE RECIPIENT OR INTENDED RECIPIENT OF EACH BRIBE ALLEGED IN THE SUPERSEDING INDICTMENT. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/2/09.12/4/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 12/04/2009) |
| 12/03/2009 | 131 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., THAT 99 MOTION TO DISMISS INDICTMENT FOR FAILURE TO STATE A CRIMINAL OFFENSE AND FOR VAGUENESS FILED BY NEXUS TECHNOLOGIES, INC., NAM QUOC NGUYEN IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/2/09.12/4/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 12/04/2009) |
| 12/03/2009 | 132 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., THAT 97 MOTION TO AMEND SCHEDULE OF PRETRIAL SUBMISSIONS AND TO SET A DISCOVERY CUT-OFF DATE FILED BY AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., KIM ANH NGUYEN, NAM QUOC NGUYEN IS GRANTED IN PART AD DENIED IN PART. IT IS FURTHER ORDERED THAT NO LATER THAN 12/15/09, THE DEFT. SHALL FILE ANY MOTION SEEKING LEAVE TO TAKE DEPOSITIONS TO PRESERVE TESTIMONY PURSUANT TO FED.R.CRIM.P. 15. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/2/09.12/4/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 12/04/2009) |
| 12/09/2009 | 133 | MOTION TO COMPEL THE GOVERNMENT TO CONFORM TO THE COURTS ORDER TO PROVIDE A BILL OF PARTICULARS AND TO AMEND SCHEDULE OF PRETRIAL SUBMISSIONS by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.. (CARVER, AMY) (Entered: 12/09/2009) |
| 12/10/2009 | 134 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT UPON CONSIDERATION OF DEFTS. MOTION TO COMPEL THE GOVT 133 , IT IS ORDERED THAT A SHOW CAUSE HEARING IS SET FOR 12/14/2009 AT 2:30 PM IN COURTROOM 9A BEFORE THE HONORABLE TIMOTHY J. SAVAGE. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/10/09.12/10/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/10/2009) |
| 12/11/2009 | 135 | RESPONSE in Opposition re 133 MOTION to Compel MOTION to Amend/Correct and Response to Order to Show Cause filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1)(WILLIAMS, JENNIFER) (Entered: 12/11/2009) |
| 12/13/2009 | 136 | NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. HAMANN appearing for USA. Charles E. Duross (HAMANN, KATHLEEN) (Entered: 12/13/2009) |
| 12/15/2009 | 137 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE Show Cause Hearing as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. held on 12/14/09. Defts. Motion to Compel is Denied.Court Reporter ESR.(gs) (Entered: 12/15/2009) |
| 12/15/2009 | 138 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN THAT THE 133 MOTION TO COMPEL THE GOVT. IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/14/09.12/15/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/15/2009) |
| 12/15/2009 | 139 | MOTION for Leave to Withdraw as Attorney by Cornell Moore. as to KIM ANH NGUYEN, CERT. OF SERVICE, (Proposed Order). (MOORE, CORNELL) (Entered: 12/15/2009) |
| 12/16/2009 | 140 | ORDER AS TO KIM ANH NGUYEN THAT A SHOW CAUSE HEARING RE: MOTION FOR LEAVE TO WITHDRAW AS COUNSEL 139 IS SET FOR 12/22/2009 AT 9:00 AM IN COURTROOM 9A BEFORE HONORABLE TIMOTHY J. SAVAGE. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/16/09.12/16/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/16/2009) |
| 12/23/2009 | 141 | TRANSCRIPT of Proceedings - MOTIONS HEARING - as to NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN held on 12/2/09, before Judge SAVAGE. (gs, ) (Entered: 12/23/2009) |
| 12/23/2009 | 142 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE. Motion to Withdraw as Counsel Hearing as to KIM ANH NGUYEN held on 12/22/09.Counsel address the Court. Cornell Moor's motion to withdraw as counsel for deft. is granted.Court Reporter ESR.(gs, ) (Entered: 12/23/2009) |
| 12/23/2009 | 143 | ORDER AS TO KIM ANH NGUYEN THAT THE MOTION OF CORNELL MOORE TO WITH DRAW AS COUNSEL 139 IS GRANTED. ATTORNEY CORNELL MOORE TERMINATED IN CASE AS TO KIM ANH NGUYEN.. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/23/09.12/23/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/23/2009) |
| 12/30/2009 | 144 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE 110 MOTION TO DISMISS SUPERCEDING INDICTMENT IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/30/09.12/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/30/2009) |
| 12/30/2009 | 145 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE 101 MOTION TO COMPEL IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/30/09.12/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/30/2009) |
| 12/30/2009 | 146 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE 96 MOTION FOR HEARING IS DENIED WITHOUT PREJUDICE. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/30/09.12/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/30/2009) |
| 12/30/2009 | 147 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE 100 MOTION TO SUPPRESS IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/30/09.12/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/30/2009) |
| 12/30/2009 | 148 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT NO LATER THAN 2/1/10 THE GOVT SHALL DESIGNATE AND PROVIDE DEFENSE COUNSEL WITH A COPY OF EACH RECORDED CONVERSATION THAT IT INTENDS TO USE AT TRIAL, AND IDENTIY BY DATE, TIME AND PARTICIPANTS OF EACH RECORDERED CONVERSATION. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/30/09.12/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 12/30/2009) |
| 12/30/2009 | 149 | ORDER AS TO JOSEPH T. LUKAS THAT THE 104 MOTION TO RESET THE DATE FOR FILING ITS RESPONSE IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/30/09.12/30/09 Entered and Copies E-Mailed. (gs, ) (Entered: 12/30/2009) |
| 01/08/2010 | 150 | MOTION to Suppress Statements Made During Plea Negotiations by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.. (CARVER, AMY) (Entered: 01/08/2010) |
| 01/08/2010 | 151 | MOTION for Hearing to Determine the Extent of the Government's Intrusion Upon the Attorney-Client and Work Product Privileges by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.. (CARVER, AMY) (Entered: 01/08/2010) |
| 01/22/2010 | 152 | NOTICE OF ATTORNEY APPEARANCE MICHAEL J. ENGLE appearing for KIM ANH NGUYEN (ENGLE, MICHAEL) (Entered: 01/22/2010) |
| 01/22/2010 | 153 | RESPONSE in Opposition re 150 MOTION to Suppress and Certificate of Service filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(WILLIAMS, JENNIFER) (Entered: 01/22/2010) |
| 01/22/2010 | 154 | NOTICE Pursuant to 18 U.S.C. 3505 by USA as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (HAMANN, KATHLEEN) (Entered: 01/22/2010) |
| 01/22/2010 | 155 | RESPONSE in Opposition re 151 MOTION for Hearing CERTIFICATE OF SERVICE filed by USA (ZALESKI, THOMAS) (Entered: 01/22/2010) |
| 01/25/2010 | 156 | MOTION TO JOIN IN ALL APPLICABLE MOTIONS OF CO-DEFENDANTS by KIM ANH NGUYEN, CERT. OF SERVICE, (Proposed Order). (ENGLE, MICHAEL) (Entered: 01/25/2010) |
| 01/26/2010 | 157 | ORDER AS TO KIM ANH NGUYEN THAT THE 156 MOTION TO JOIN IN ALL APPLICABLE MOTIONS IS GRANTED. Signed by HONORABLE TIMOTHY J. SAVAGE on 1/26/10.1/27/10 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 01/27/2010) |
| 02/17/2010 | 158 | Minute Entryfor proceedings held before HONORABLE TIMOTHY J. SAVAGEMotions Hearing as to NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. held on 2/17/10. Judge addresses Counsel and Parties. C. RECKER, ESQ., addresses Court re: Deft. NAM NGUYEN withdraws with prejudice motion to suppress. M. ENGLE, ESQ., addresses Court re: Deft. KIM NGUYEN withdraws with prejudice motion to suppress.D. TANN, ESQ., addresses Court re: Deft. AN NGUYEN withdraws with prejudice motion to suppress. AUSA addresses Court re: Gov't. has no objection to Deft's. withdrawing their motion to suppress.Court Reporter S. WHITE.(ke) (Entered: 02/17/2010) |
| 02/19/2010 | 159 | ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT DEFENDANTS' MOTION TO SUPPRESS STATEMENTS MADE DURING PLEA NEGOTIATIONS IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J. SAVAGE on 2/19/10.2/19/10 Entered and Copies E-Mailed. (mac, ) (Entered: 02/19/2010) |
| 03/16/2010 | 160 | Resolution Authorizing the Entry of a Plea of Guilty on Behalf of Nexus Technologies, Inc. as to NEXUS TECHNOLOGIES, INC. (ap, ) (Entered: 03/16/2010) |
| 03/16/2010 | 161 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Change of Plea Hearing as to NAM QUOC NGUYEN held on 3/16/2010. Defendant's sworn. Judge conducts colloquy. Plea entered as to NAM QUOC NGUYEN (1) Guilty Count 1s,6s,15s,24s. Presentence reports ordered. Sentencing date 7/13/2010 at 9 am. Defendants released on the same amount and conditions of bail previously imposed. Court Reporter ESR. (ap, ) (Entered: 03/16/2010) |
| 03/16/2010 | 162 | Plea Document as to NAM QUOC NGUYEN (ap, ) (Entered: 03/16/2010) |
| 03/16/2010 | 163 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Change of Plea Hearing as to KIM ANH NGUYEN held on 3/16/2010. Judge addresses the parties. Defendant's sworn. Judge conducts colloquy. Plea entered as to KIM ANH NGUYEN (3) Guilty Count 1s,6s,24s. Presentence reports ordered. Sentencing date 7/13/2010 at 9 am. Defendants released on the same amount and conditions of bail previously imposed. Court Reporter ESR. (ap, ) (Entered: 03/16/2010) |
| 03/16/2010 | 164 | Plea Document as to KIM ANH NGUYEN (ap, ) (Entered: 03/16/2010) |
| 03/16/2010 | 165 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Change of Plea Hearing as to AN QUOC NGUYEN held on 3/16/2010. Judge addresses the parties. Defendants sworn. Judge conducts colloquy. Plea entered as to AN QUOC NGUYEN (4) Guilty Count 1s,8s,17s,26s. Presentence reports ordered. Sentencing date 7/13/2010 at 9 am. Defendants released on the same amount and conditions of bail previously imposed. Court Reporter ESR. (ap, ) (Entered: 03/17/2010) |
| 03/16/2010 | 166 | Plea Document as to AN QUOC NGUYEN (ap, ) (Entered: 03/17/2010) |
| 03/16/2010 | 167 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Change of Plea Hearing as to NEXUS TECHNOLOGIES, INC. held on 3/16/2010. Judge addresses the parties. Defendants sworn. Judge conducts colloquy. Plea entered as to NEXUS TECHNOLOGIES, INC. (5) Guilty as to Count 1s,2s-10s,11s-19s,20s-28s. Presentence reports ordered. Sentencing date 7/13/2010 at 9 am. Defendants released on the same amount and conditions of bail previously imposed. Court Reporter ESR. (ap, ) (Entered: 03/17/2010) |
| 03/16/2010 | 168 | Plea Document as to NEXUS TECHNOLOGIES, INC. (ap, ) (Entered: 03/17/2010) |
| 03/18/2010 | 169 | ORDER AS TO JOSEPH T. LUKAS THAT SENTENCING IS SCHEDULED FOR 7/13/2010 AT 09:00 AM in COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AN SERVE SENTENCING MEMORANDA WHICH SET FORTH ANY FACTUAL AND LEGAL AUTHORITY UPON WHICH THEY WILL RELY AT SENTENCING NO LATER THAN 1 WEEK BEFORE SENTENCING; ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING GUIDELINES AND/OR 18:3553(e) SHALL BE FILED AND SERVED NO LATER THAN 1 WEEK BEFORE THE SENTENCING, ETC.; MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO SENTENCING; ONE COPY OF EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED. Signed by HONORABLE TIMOTHY J. SAVAGE on 3/16/2010.3/18/2010 Entered and Copies E-Mailed. (ap, ) Modified on 3/19/2010 (ap, ). (Entered: 03/18/2010) |
| 03/18/2010 | 170 | ORDER AS TO NAM QUOC NGUYEN THAT SENTENCING IS SCHEDULED FOR 7/13/2010 AT 09:00 AM in COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE SENTENCING MEMORANDA WHICH SET FORTH ANY FACTUAL AND LEGAL AUTHORITY UPON WHICH THEY WILL RELY AT SENTENCING NO LATER THAN 1 WEEK BEFORE SENTENCING; ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING GUIDELINES AND/OR 18:3553(e) SHALL BE FILED AND SERVED NO LATER THAN 1 WEEK BEFORE SENTENCING, ETC.; MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO SENTENCING; ONE COPY OF EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED.. Signed by HONORABLE TIMOTHY J. SAVAGE on 3/16/2010.3/18/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 03/18/2010) |
| 03/18/2010 | 171 | ORDER AS TO KIM ANH NGUYEN THAT SENTENCING IS SCHEDULED FOR 7/13/2010 AT 09:00 AM in COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE SENTENCING MEMORANDA WHICH SET FORTH ANY FACTUAL AND LEGAL AUTHORITY UPON WHICH THEY WILL RELY AT SENTENCING NO LATER THAN 1 WEEK BEFORE SENTENCING; ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING GUIDELINES AND/OR 18:3553(e) SHALL BE FILED AND SERVED NO LATER THAN 1 WEEK BEFORE SENTENCING, ETC.; MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO SENTENCING; ONE COPY OF EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED.. Signed by HONORABLE TIMOTHY J. SAVAGE on 3/16/2010.3/18/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 03/18/2010) |
| 03/18/2010 | 172 | ORDER AS TO AN QUOC NGUYEN THAT SENTENCING IS SCHEDULED FOR 7/13/2010 AT 09:00 AM in COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE SENTENCING MEMORANDA WHICH SET FORTH ANY FACTUAL AND LEGAL AUTHORITY UPON WHICH THEY WILL RELY AT SENTENCING NO LATER THAN 1 WEEK BEFORE SENTENCING; ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING GUIDELINES AND/OR 18:3553(e) SHALL BE FILED AND SERVED NO LATER THAN 1 WEEK BEFORE SENTENCING, ETC.; MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO SENTENCING; ONE COPY OF EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED.. Signed by HONORABLE TIMOTHY J. SAVAGE on 3/16/2010.3/18/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 03/18/2010) |
| 03/18/2010 | 173 | ORDER AS TO NEXUS TECHNOLOGIES, INC. THAT SENTENCING IS SCHEDULED FOR 7/13/2010 AT 09:00 AM in COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE SENTENCING MEMORANDA WHICH SET FORTH ANY FACTUAL AND LEGAL AUTHORITY UPON WHICH THEY WILL RELY AT SENTENCING NO LATER THAN 1 WEEK BEFORE SENTENCING; ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING GUIDELINES AND/OR 18:3553(e) SHALL BE FILED AND SERVED NO LATER THAN 1 WEEK BEFORE SENTENCING, ETC.; MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO SENTENCING; ONE COPY OF EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED.. Signed by HONORABLE TIMOTHY J. SAVAGE on 3/16/2010.3/18/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 03/18/2010) |
| 03/18/2010 | ***Set/Reset Hearings as to JOSEPH T. LUKAS: Sentencing set for 7/13/2010 09:00 AM before HONORABLE TIMOTHY J. SAVAGE. (ap, ) (Entered: 03/19/2010) | |
| 03/19/2010 | 174 | Plea Document as to NAM QUOC NGUYEN (WILLIAMS, JENNIFER) (Entered: 03/19/2010) |
| 03/19/2010 | 175 | Plea Document as to KIM ANH NGUYEN (WILLIAMS, JENNIFER) (Entered: 03/19/2010) |
| 03/19/2010 | 176 | Plea Document as to AN QUOC NGUYEN (WILLIAMS, JENNIFER) (Entered: 03/19/2010) |
| 03/19/2010 | 177 | Plea Document as to NEXUS TECHNOLOGIES, INC. (WILLIAMS, JENNIFER) (Entered: 03/19/2010) |
| 03/31/2010 | 178 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE REQUEST OF THE GOVERNMENT TO CONTINUE THE SENTENCING HEARING IS GRANTED AND SENTENCING IS RESCHEDULED FOR 7/21/2010 AT 09:30 AM in COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE SENTENCING MEMORANDA WHICH SET FORTH ANY FACTUAL AND LEGAL AUTHORITY UPON WHICH THEY WILL RELY AT SENTENCING NO LATER THAN 1 WEEK BEFORE SENTENCING; ANY DOWNWARD DEPARTURE MOTIONS SHALL BE FILED AND SERVED NO LATER THAN 1 WEEK BEFORE SENTENCING; MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO SENTENCING; AND 1 COPY OF EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED. Signed by HONORABLE TIMOTHY J. SAVAGE on 3/31/2010.3/31/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 03/31/2010) |
| 04/14/2010 | 179 | TRANSCRIPT of Change of Plea Hearing as to NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN held on 3/16/2010, before Judge Timothy J. Savage. (ap, ) (Entered: 04/14/2010) |
| 06/03/2010 | 180 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE SENTENCING HEARING SCHEDULED FOR 7/21/2010 IS RESCHEDULED FOR 9/15/2010 AT 10:00 AM IN COURTROOM 9A. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE SENTENCING MEMORANDA, ETC., NO LATER THAN 1 WEEK BEFORE SENTENCING; ANY DOWNWARD DPEARTURE MOTIONS UNDER 5K1.1, ETC., SHALL BE FILED AND SERVED NO LATER THAN 1 WEEK BEFORE SETENCING, ETC.; MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO SENTENCING; ONE COPY OF EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED. Signed by HONORABLE TIMOTHY J. SAVAGE on 6/2/2010. 6/3/2010 Entered and Copies E-Mailed. (ap, ) Modified on 6/3/2010 (ap, ). (Entered: 06/03/2010) |
| 07/08/2010 | 181 | ORDER AS TO KIM ANH NGUYEN THAT THE 151 MOTION FOR A HEARING IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/6/2010.7/8/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 07/08/2010) |
| 07/08/2010 | 182 | ORDER AS TO AN QUOC NGUYEN THAT THE 151 MOTION FOR A HEARING IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/6/2010.7/8/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 07/08/2010) |
| 07/08/2010 | 183 | ORDER AS TO NAM QUOC NGUYEN THAT THE 151 MOTION FOR A HEARING IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/6/2010.7/8/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 07/08/2010) |
| 07/08/2010 | 184 | ORDER AS TO NEXUS TECHNOLOGIES, INC. THAT THE 151 MOTION FOR A HEARING IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/6/2010.7/8/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 07/08/2010) |
| 07/08/2010 | 185 | MOTION to Withdraw as Attorney by Christopher J. Lombardo as to KIM ANH NGUYEN, CERT. OF SERVICE, (Proposed Order). (LOMBARDO, CHRISTOPHER) (Entered: 07/08/2010) |
| 07/29/2010 | 186 | SEALED ORDER AS TO KIM ANH NGUYEN. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/29/2010.7/29/2010 Entered and Copies Mailed. (FILED UNDER SEAL) (ap, ) (Entered: 07/29/2010) |
| 07/29/2010 | 187 | SEALED ORDER AS TO KIM ANH NGUYEN. Signed by HONORABLE TIMOTHY J. SAVAGE on 7/29/2010.7/29/2010 Entered and Copies Mailed. (FILED UNDER SEAL) (ap, ) (Entered: 07/29/2010) |
| 09/03/2010 | 188 | SENTENCING MEMORANDUM by AN QUOC NGUYEN (TANN, DANIEL) (Entered: 09/03/2010) |
| 09/07/2010 | 189 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by JOSEPH T. LUKAS (MILLER, JEFFREY) (Entered: 09/07/2010) |
| 09/08/2010 | 190 | SENTENCING DOCUMENT Certificate of Service as to NEXUS TECHNOLOGIES, INC. (RECKER, CATHERINE) (Entered: 09/08/2010) |
| 09/08/2010 | 191 | SENTENCING DOCUMENT Certificate of Service as to NAM QUOC NGUYEN (RECKER, CATHERINE) (Entered: 09/08/2010) |
| 09/08/2010 | 192 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to NEXUS TECHNOLOGIES, INC. (HAMANN, KATHLEEN) (Entered: 09/08/2010) |
| 09/08/2010 | 193 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to AN QUOC NGUYEN (HAMANN, KATHLEEN) (Entered: 09/08/2010) |
| 09/08/2010 | 194 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to KIM ANH NGUYEN (HAMANN, KATHLEEN) (Entered: 09/08/2010) |
| 09/08/2010 | 195 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to JOSEPH T. LUKAS (HAMANN, KATHLEEN) (Entered: 09/08/2010) |
| 09/08/2010 | 196 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to NAM QUOC NGUYEN (Attachments: # 1 Exhibit Exhibit A)(HAMANN, KATHLEEN) (Entered: 09/08/2010) |
| 09/16/2010 | 197 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Sentencing held on 9/15/2010 for NEXUS TECHNOLOGIES, INC. (5), Count(s) 11s-19s, 1s, 20s-28s, 2s-10s, PROBATION: 1 YEAR, SPECIAL ASSESSMENT: $11,200. Court Reporter ESR. (ap, ) (Entered: 09/17/2010) |
| 09/16/2010 | 198 | JUDGMENT AS TO NEXUS TECHNOLOGIES, INC. (5), Count(s) 11s-19s, 1s, 20s-28s, 2s-10s, PROBATION: 1 YEAR, SPECIAL ASSESSMENT: $11,200 AS TO NEXUS TECHNOLOGIES, INC.. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/16/10.9/17/10 Entered and Copies Mailed, E-Mailed by Chambers. (ap, ) (Entered: 09/17/2010) |
| 09/16/2010 | 199 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Sentencing held on 9/15/2010 for AN QUOC NGUYEN (4), Count(s) 17s, 1s, 26s, 8s, IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400. Court Reporter ESR. (ap, ) (Entered: 09/17/2010) |
| 09/16/2010 | 200 | JUDGMENT AS TO AN QUOC NGUYEN (4), Count(s) 17s, 1s, 26s, 8s, IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400 AS TO AN QUOC NGUYEN. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/16/10.9/17/2010 Entered and Copies Mailed, E-Mailed by Chambers. (ap, ) (Main Document 200 replaced on 9/21/2010) (ap, ). (Entered: 09/17/2010) |
| 09/16/2010 | 201 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Sentencing held on 9/15/2010 for KIM ANH NGUYEN (3), Count(s) 1s, 24s, 6s, PROBATION: 2 YEARS, SPECIAL ASSESSMENT: $300, FINE: $20,000. Court Reporter ESR. (ap, ) Modified on 9/20/2010 (ap, ). (Entered: 09/17/2010) |
| 09/16/2010 | 202 | JUDGMENT AS TO KIM ANH NGUYEN (3), Count(s) 1s, 24s, 6s, PROBATION: 2 YEARS, SPECIAL ASSESSMENT: $300, FINE: $20,000 AS TO KIM ANH NGUYEN. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/16/2010.9/17/2010 Entered and Copies Mailed, E-Mailed by Chambers. (ap, ) Modified on 9/20/2010 (ap, ). (Entered: 09/17/2010) |
| 09/16/2010 | 204 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Sentencing held on 9/15/2010 for JOSEPH T. LUKAS (2), Count(s) 1, 3, PROBATION: 2 YERAS, SPECIAL ASSESSMENT: $200, FINE: $1000. Court Reporter ESR. (ap, ) (Entered: 09/17/2010) |
| 09/16/2010 | 205 | JUDGMENT AS TO JOSEPH T. LUKAS (2), Count(s) 1, 3, PROBATION: 2 YERAS, SPECIAL ASSESSMENT: $200, FINE: $1000 AS TO JOSEPH T. LUKAS. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/16/2010.9/17/2010 Entered and Copies Mailed, E-Mailed by Chambers. (ap, ) (Entered: 09/17/2010) |
| 09/16/2010 | 207 | Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Sentencing held on 9/15/2010 for NAM QUOC NGUYEN (1), Count(s) 15s, 1s, 24s, 6s, IMPRISONMENT: 16 MONTHS, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $400. Court Reporter ESR. (ap, ) (Entered: 09/17/2010) |
| 09/16/2010 | 208 | JUDGMENT AS TO NAM QUOC NGUYEN (1), Count(s) 15s, 1s, 24s, 6s, IMPRISONMENT: 16 MONTHS, SUPERVISED RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $400 AS TO NAM QUOC NGUYEN. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/16/2010.9/17/2010 Entered and Copies Mailed, E-Mailed by Chambers. (ap, ) (Entered: 09/17/2010) |
| 09/17/2010 | 203 | ORDER AS TO KIM ANH NGUYEN THAT THE GOVERNMENT'S MOTION UNDER SECTION 5K1.1 IS HEREBY GRANTED AS OUTLINED HEREIN. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/15/2010.9/17/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 09/17/2010) |
| 09/17/2010 | 206 | ORDER AS TO JOSEPH T. LUKAS THAT THE GOVERNMENT'S MOTION UNDER SECTION 5K1.1 IS HEREBY GRANTED AS OUTLINED HEREIN. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/15/2010.9/17/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 09/17/2010) |
| 09/20/2010 | 209 | Motion for Return of Passports of Thu Trang Thi Diep and Nicholas Tri Minh Khoi Nguyen by NAM QUOC NGUYEN (only), JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (CARVER, AMY) (ATTY LINKED DOCUMENT TO ALL DEFTS) Modified on 9/21/2010 (cmc). (Entered: 09/20/2010) |
| 09/22/2010 | 210 | ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE MOTION FOR RETURN OF PASSPORTS OF DEFENDANTS' WIFE AND CHILD IS GRANTED. IT IS FURTHER ORDERED THAT THE CLERK SHALL RETURN THE PASSPORTS. Signed by HONORABLE TIMOTHY J. SAVAGE on 9/22/2010.9/23/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 09/23/2010) |
| 10/06/2010 | 211 | TRANSCRIPT of Proceedings as to NAM QUOC NGUYEN held on 9/15/2010, before Judge Timothy J. Savage. (ap, ) (Entered: 10/06/2010) |
| 11/03/2010 | 212 | MOTION for Return of Passport by KIM ANH NGUYEN. (ENGLE, MICHAEL) (Entered: 11/03/2010) |
| 11/09/2010 | 213 | ORDER AS TO KIM ANH NGUYEN THAT THE 212 MOTION FOR RETURN OF PASSPORT IS GRANTED. IT IS FURTHER ORDERED THAT THE CLERK SHALL RETURN THE PASSPORT TO DEFENDANT OR COUNSEL FOR THE DEFENDANT, MICHAEL J. ENGLE.. Signed by HONORABLE TIMOTHY J. SAVAGE on 11/9/2010.11/9/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 11/09/2010) |
| 11/24/2010 | 214 | MOTION to Modify Sentencing Condition by KIM ANH NGUYEN with Certificate of Service. (ENGLE, MICHAEL) Modified on 11/26/2010 (lbc, ). (Entered: 11/24/2010) |
| 11/30/2010 | 215 | ORDER AS TO KIM ANH NGUYEN THAT THE DEFENDANT'S 214 MOTION TO MODIFY SENTENCING CONDITIONS IS GRANTED IN PART AND DENIED IN PART. IT IS FURTHER ORDERED THAT THE DEFENDANT SHALL PAY THE BALANCE OF THE FINE NO LATER THAN 2/28/2011. Signed by HONORABLE TIMOTHY J. SAVAGE on 11/30/2010.11/30/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 11/30/2010) |
| 12/07/2010 | 216 | MOTION for Release of Funds to Secure Appearance, by NAM QUOC NGUYEN. (CARVER, AMY) (Entered: 12/07/2010) |
| 12/09/2010 | 217 | ORDER AS TO NAM QUOC NGUYEN THAT THE 216 MOTION FOR EXONERATION OF BAIL IS GRANTED. IT IS FURTHER ORDERED THAT THE CLERK OF THE COURT SHALL RETURN THE SECURITY OF $50,000 TO TRAN DIEP OF 17614 LAGUNA TRAILS DRIVE, HOUSTON, TX AND THE APPEARANCE BOND EXECUTED BY NAM QUOC NGUYEN IS DEEMED NULL AND VOID. Signed by HONORABLE TIMOTHY J. SAVAGE on 12/9/2010.12/9/2010 Entered and Copies E-Mailed. (ap, ) (Entered: 12/09/2010) |
| 12/17/2010 | Bail transfer from the USDC Southern District of Texas (Houston) to ED of PA as to NAM QUOC NGUYEN in the amount of $50,000. (ap, ) (Entered: 12/17/2010) | |
| 01/10/2011 | 218 | Praecipe to Satisfy Judgment by USA as to JOSEPH T. LUKAS (ap, ) (Entered: 01/10/2011) |
| 01/20/2011 | 219 | ORDER AS TO JOSEPH T. LUKAS THAT THE DEFENDANT IS PERMITTED TO TRAVEL TO AND FROM COSTA RICA, DEPARTING ON 1/18/2011 AND RETURNING ON 2/7/2011. Signed by HONORABLE TIMOTHY J. SAVAGE on 1/20/2011.1/20/2011 Entered and Copies E-Mailed. (ap, ) (Entered: 01/20/2011) |
| 04/06/2011 | 220 | REPORT AND ORDER OF PROBATION OFFICER AS TO NEXUS TECHNOLOGIES, INC. THAT THE TERM OF PROBATION BE ALLOWED ON ITS NATURAL EXPIRATION DATE OF 9/14/2011 TO TERMINATE WITH AN OUTSTANDING SPECIAL ASSESSMENT BALANCE. Signed by HONORABLE TIMOTHY J. SAVAGE on 4/4/2011.4/6/2011 Entered and Copies E-Mailed. (ap, ) (Entered: 04/06/2011) |
| 06/02/2011 | 221 | Praecipe to Satisfy Judgment by USA as to KIM ANH NGUYEN (ap, ) (Entered: 06/02/2011) |
| 10/27/2011 | 222 | MOTION TO TERMINATE and/or Modify Probation by JOSEPH T. LUKAS. (Attachments: # 1 Memorandum of Law)(MILLER, JEFFREY) (Entered: 10/27/2011) |
| 11/01/2011 | 223 | ORDER AS TO JOSEPH T. LUKAS THAT THE 222 MOTION TO TERMINATE AND/OR MODIFY PROBATION IS DENIED.. Signed by HONORABLE TIMOTHY J. SAVAGE on 11/1/2011.11/1/2011 Entered and Copies E-Mailed. (ap, ) (Entered: 11/01/2011) |