CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00522-TJS All Defendants


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 byCATHERINE 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 byJAMES 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 byCHRISTOPHER 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 byDANIEL 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 byCATHERINE 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 byJENNIFER 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
09/04/2008SEALED 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)
09/04/2008MOTION 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)
09/05/2008Letter 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)
09/05/2008NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA as to JOSEPH T. LUKAS (WILLIAMS, JENNIFER) (Entered: 09/05/2008)
09/05/2008NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA as to KIM ANH NGUYEN (WILLIAMS, JENNIFER) (Entered: 09/05/2008)
09/05/2008NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA as to AN QUOC NGUYEN (WILLIAMS, JENNIFER) (Entered: 09/05/2008)
09/08/2008Minute 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)
09/08/2008ORDER 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)
09/08/2008Minute 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)
09/08/200810 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)
09/08/200811 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)
09/08/200812 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)
09/09/200813 Notice Regarding United States Passport for Criminal Defendant as to KIM ANH NGUYEN. (dt) (Entered: 09/10/2008)
09/10/200814 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)
09/10/200815 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)
09/10/200816 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)
09/10/200817 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)
09/10/200818 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)
09/10/200819 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)
09/11/200820 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)
09/15/200821 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)
09/15/200822 NOTICE OF ATTORNEY APPEARANCE FILED BY DANIEL J. TANN appearing for AN QUOC NGUYEN. (mac, ) (Entered: 09/16/2008)
09/17/200823  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)
09/17/200824  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)
09/17/200825 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)
09/22/200826 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)
09/22/200827 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)
09/25/200828  MOTION to Travel and Relax Electronic Monitoring Restrictions by JOSEPH T. LUKAS. (MILLER, JEFFREY) (Entered: 09/25/2008)
09/25/200829 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)
09/25/200830 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)
09/29/200831 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)
10/09/200832 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)
10/09/200833 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)
10/09/200834 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)
10/09/200835 Resolution Authorizing Nam Quoc Nguyen to Enter a Plea of Not Guilty on Behalf of NEXUS TECHNOLOGIES, INC. (dt) (dt) (Entered: 10/09/2008)
10/09/200836 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)
10/14/200837  MOTION to Permit Travel and Enlarge Travel Restrictions by JOSEPH T. LUKAS. (MILLER, JEFFREY) (Entered: 10/14/2008)
10/14/200838 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)
10/17/200839 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)
10/17/200840  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)
10/20/200841 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)
10/29/200842 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)
10/29/200843 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)
10/29/200844 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)
10/29/200845 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)
10/29/200846 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)
10/29/200847 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)
10/29/200848 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)
10/31/200849 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)
10/31/200850  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)
11/03/200851 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)
11/20/200852 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)
12/05/200853  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)
12/23/200854 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)
01/27/200955  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)
02/03/200956 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)
02/09/200957 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)
04/20/200958 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)
05/26/200959  MOTION to Modify Conditions of Release by JOSEPH T. LUKAS. (MILLER, JEFFREY) (Entered: 05/26/2009)
06/02/200960 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)
06/04/200961 NOTICE OF ATTORNEY APPEARANCE SALVATORE L. ASTOLFI appearing for USA. (ASTOLFI, SALVATORE) (Entered: 06/04/2009)
06/09/200962 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)
06/12/200963 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)
06/25/200964 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)
06/26/200965 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)
06/26/200966 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)
06/26/200967 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)
06/26/200968 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)
06/26/200969 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)
06/29/200970 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)
06/30/200971  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)
07/07/200972 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)
07/08/200973 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)
07/08/200974 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)
07/08/200976 Plea Document as to JOSEPH T. LUKAS (gs, ) (Entered: 07/09/2009)
07/08/200977  SEALED MOTION by USA as to JOSEPH T. LUKAS. (gs, ) (Entered: 07/09/2009)
07/08/200978 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)
07/08/200979 Plea Document as to JOSEPH T. LUKAS (gs, ) (Entered: 07/09/2009)
07/09/200975 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)
07/17/200980 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)
08/27/200981 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to NAM QUOC NGUYEN, ET AL. (ASTOLFI, SALVATORE) (Entered: 08/27/2009)
08/28/200982 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)
09/15/200983 NOTICE OF ATTORNEY APPEARANCE AMY B. CARVER appearing for NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (CARVER, AMY) (Entered: 09/15/2009)
09/15/200984  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)
09/21/200985 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)
09/22/200986 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)
09/23/200987 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)
09/28/200988 NOTICE OF ATTORNEY APPEARANCE CORNELL MOORE appearing for KIM ANH NGUYEN (cmc) (Entered: 09/28/2009)
10/01/200989 NOTICE OF ATTORNEY APPEARANCE CHRISTOPHER J. LOMBARDO appearing for NAM QUOC NGUYEN (gs, ) (Entered: 10/01/2009)
10/01/200990 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)
10/05/200991 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)
10/13/200992 TRANSCRIPT of Proceedings - STATUS CONFERENCE - as to NAM QUOC NGUYEN held on 6/3/09, before Judge BRODY. (gs, ) (Entered: 10/13/2009)
10/15/200993  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)
10/16/200994 Amended MOTION to Admit Martin J. Weinstein Pro Hac Vice by NAM QUOC NGUYEN. (CARVER, AMY) (Entered: 10/16/2009)
10/16/200995  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)
10/16/200996  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)
10/16/200997  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)
10/16/200998 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)
10/16/200999  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)
10/16/2009100  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)
10/16/2009101  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)
10/16/2009102 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)
10/20/2009103  MOTION for Joinder by AN QUOC NGUYEN,CERT. OF SERVICE, (Proposed Order) . (TANN, DANIEL) (Entered: 10/20/2009)
10/22/2009104  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)
10/23/2009105 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)
10/29/2009106 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)
10/29/2009107 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)
10/30/2009108 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)
10/30/2009109 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)
11/09/2009110  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)
11/09/2009111 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)
11/10/2009112  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)
11/10/2009113  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)
11/13/2009114 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)
11/23/2009115 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)
11/23/2009116 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)
11/23/2009117 NOTICE OF ATTORNEY APPEARANCE DANIEL J. TANN appearing for AN QUOC NGUYEN (gs, ) (Entered: 11/23/2009)
11/23/2009118 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)
11/23/2009119 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)
11/23/2009120 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)
11/23/2009121 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)
11/23/2009122 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)
11/23/2009123 RESPONSE in Opposition re 100 MOTION to Suppress filed by USA (HAMANN, KATHLEEN) (Entered: 11/23/2009)
11/23/2009124 NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. HAMANN appearing for USA. Todd M. Hinnen Appearance (HAMANN, KATHLEEN) (Entered: 11/23/2009)
11/30/2009125 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)
11/30/2009126 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)
11/30/2009127 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)
12/01/2009128 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)
12/01/2009129 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)
12/03/2009130 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)
12/03/2009131 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)
12/03/2009132 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)
12/09/2009133  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)
12/10/2009134 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)
12/11/2009135 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)
12/13/2009136 NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. HAMANN appearing for USA. Charles E. Duross (HAMANN, KATHLEEN) (Entered: 12/13/2009)
12/15/2009137 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)
12/15/2009138 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)
12/15/2009139  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)
12/16/2009140 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)
12/23/2009141 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)
12/23/2009142 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)
12/23/2009143 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)
12/30/2009144 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)
12/30/2009145 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)
12/30/2009146 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)
12/30/2009147 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)
12/30/2009148 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)
12/30/2009149 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)
01/08/2010150  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)
01/08/2010151  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)
01/22/2010152 NOTICE OF ATTORNEY APPEARANCE MICHAEL J. ENGLE appearing for KIM ANH NGUYEN (ENGLE, MICHAEL) (Entered: 01/22/2010)
01/22/2010153 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)
01/22/2010154 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)
01/22/2010155 RESPONSE in Opposition re 151 MOTION for Hearing CERTIFICATE OF SERVICE filed by USA (ZALESKI, THOMAS) (Entered: 01/22/2010)
01/25/2010156  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)
01/26/2010157 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)
02/17/2010158 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)
02/19/2010159 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)
03/16/2010160 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)
03/16/2010161 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)
03/16/2010162 Plea Document as to NAM QUOC NGUYEN (ap, ) (Entered: 03/16/2010)
03/16/2010163 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)
03/16/2010164 Plea Document as to KIM ANH NGUYEN (ap, ) (Entered: 03/16/2010)
03/16/2010165 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)
03/16/2010166 Plea Document as to AN QUOC NGUYEN (ap, ) (Entered: 03/17/2010)
03/16/2010167 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)
03/16/2010168 Plea Document as to NEXUS TECHNOLOGIES, INC. (ap, ) (Entered: 03/17/2010)
03/18/2010169 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)
03/18/2010170 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)
03/18/2010171 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)
03/18/2010172 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)
03/18/2010173 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)
03/19/2010174 Plea Document as to NAM QUOC NGUYEN (WILLIAMS, JENNIFER) (Entered: 03/19/2010)
03/19/2010175 Plea Document as to KIM ANH NGUYEN (WILLIAMS, JENNIFER) (Entered: 03/19/2010)
03/19/2010176 Plea Document as to AN QUOC NGUYEN (WILLIAMS, JENNIFER) (Entered: 03/19/2010)
03/19/2010177 Plea Document as to NEXUS TECHNOLOGIES, INC. (WILLIAMS, JENNIFER) (Entered: 03/19/2010)
03/31/2010178 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)
04/14/2010179 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)
06/03/2010180 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)
07/08/2010181 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)
07/08/2010182 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)
07/08/2010183 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)
07/08/2010184 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)
07/08/2010185  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)
07/29/2010186 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)
07/29/2010187 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)
09/03/2010188  SENTENCING MEMORANDUM by AN QUOC NGUYEN (TANN, DANIEL) (Entered: 09/03/2010)
09/07/2010189  SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by JOSEPH T. LUKAS (MILLER, JEFFREY) (Entered: 09/07/2010)
09/08/2010190  SENTENCING DOCUMENT Certificate of Service as to NEXUS TECHNOLOGIES, INC. (RECKER, CATHERINE) (Entered: 09/08/2010)
09/08/2010191  SENTENCING DOCUMENT Certificate of Service as to NAM QUOC NGUYEN (RECKER, CATHERINE) (Entered: 09/08/2010)
09/08/2010192  SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to NEXUS TECHNOLOGIES, INC. (HAMANN, KATHLEEN) (Entered: 09/08/2010)
09/08/2010193  SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to AN QUOC NGUYEN (HAMANN, KATHLEEN) (Entered: 09/08/2010)
09/08/2010194  SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to KIM ANH NGUYEN (HAMANN, KATHLEEN) (Entered: 09/08/2010)
09/08/2010195  SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to JOSEPH T. LUKAS (HAMANN, KATHLEEN) (Entered: 09/08/2010)
09/08/2010196  SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to NAM QUOC NGUYEN (Attachments: # 1 Exhibit Exhibit A)(HAMANN, KATHLEEN) (Entered: 09/08/2010)
09/16/2010197 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)
09/16/2010198 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)
09/16/2010199 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)
09/16/2010200 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)
09/16/2010201 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)
09/16/2010202 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)
09/16/2010204 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)
09/16/2010205 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)
09/16/2010207 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)
09/16/2010208 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)
09/17/2010203 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)
09/17/2010206 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)
09/20/2010209 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)
09/22/2010210 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)
10/06/2010211 TRANSCRIPT of Proceedings as to NAM QUOC NGUYEN held on 9/15/2010, before Judge Timothy J. Savage. (ap, ) (Entered: 10/06/2010)
11/03/2010212  MOTION for Return of Passport by KIM ANH NGUYEN. (ENGLE, MICHAEL) (Entered: 11/03/2010)
11/09/2010213 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)
11/24/2010214  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)
11/30/2010215 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)
12/07/2010216  MOTION for Release of Funds to Secure Appearance, by NAM QUOC NGUYEN. (CARVER, AMY) (Entered: 12/07/2010)
12/09/2010217 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)
01/10/2011218 Praecipe to Satisfy Judgment by USA as to JOSEPH T. LUKAS (ap, ) (Entered: 01/10/2011)
01/20/2011219 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)
04/06/2011220 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)
06/02/2011221 Praecipe to Satisfy Judgment by USA as to KIM ANH NGUYEN (ap, ) (Entered: 06/02/2011)
10/27/2011222  MOTION TO TERMINATE and/or Modify Probation by JOSEPH T. LUKAS. (Attachments: # 1 Memorandum of Law)(MILLER, JEFFREY) (Entered: 10/27/2011)
11/01/2011223 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)