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16-3053 - USA v. Phatdouang et al


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16-3053 - USA v. Phatdouang et al
March 24, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Pleas to Counts 5 and 14 of the Superseding Indictment as to Touy Khamsai. Objections to R&R due by 4/7/2017. Signed by Magistrate Judge CJ Williams on 3/24/2017. (skm)
March 24, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Pleas to Counts 1 and 13 of the Superseding Indictment as to Van Khamsai. Objections to R&R due by 4/7/2017. Signed by Magistrate Judge CJ Williams on 3/24/2017. (skm)
April 11, 2017
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ORDER Accepting Report and Recommendation RE: Plea as to the Superseding Indictment regarding Defendant Van Khamsai for 53 Report and Recommendation to Accept Guilty Plea to Counts 1 and 13. Signed by Chief Judge Leonard T Strand on 04/11/17. (kfs)
April 14, 2017
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1 and 12 of the Superseding Indictment as to Soon Phatdouang. Objections to R&R due by 4/28/2017. Signed by Chief Magistrate Judge CJ Williams on 04/14/2017. (jjh)
May 1, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Superseding Indictment regarding Defendant Soon Phatdouang for 67 Report and Recommendation to Accept Guilty Plea to Count 1 and 12 of the Superseding Indictment. Signed by Chief Judge Leonard T Strand on 5/1/17. (djs)
May 3, 2017
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ORDER Accepting Report and Recommendation re Plea as to the Superseding Indictment regarding Defendant Touy Khamsai for 52 Report and Recommendation to Accept Guilty Plea to counts 5 and 14 of the Superseding Indictment. Signed by Chief Judge Leonard T Strand on 5/3/17. (djs)
August 31, 2017
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JUDGMENT as to Defendant Touy Khamsai (2). Counts 2-7, 2s, 3s, 4s, 6s, 7s, 9, 9s, 10, 14: Dismissed. Counts 5s, 14s: Committed to BOP 140 months consisting of 140 months on each of Counts 5 and 14 of the Superseding Indictment, to be served concurrently - Supervised Release 4 years consisting of 4 years on each of Counts 5 and 14 of the Superseding Indictment, to be served concurrently - Assessment $200. Signed by Chief Judge Leonard T Strand on 8/31/2017. (des)
August 31, 2017
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JUDGMENT as to Defendant Van Khamsai (3). Counts 1, 10, 13: Dismissed. Counts 1s, 13s: Committed to BOP 180 months consisting of 120 months on Count 1 and 60 months on Count 13 of the Superseding Indictment, to be served consecutively - Supervised Release 5 years consisting of 5 years on Counts 1 and 13 of the Superseding Indictment, to be served concurrently - Assessment $200. Signed by Chief Judge Leonard T Strand on 8/31/2017. (des)
August 31, 2017
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JUDGMENT as to Defendant Soon Phatdouang (1). Counts 1, 2-5, 2s-5s, 8, 8s, 10, 10s, 11, 11s, 12: Dismissed. Counts 1s, 12s: Committed to BOP 200 months consisting of 140 months on Count 1 and 60 months on Count 12 of the Superseding Indictment, to be served consecutively - Supervised Release 5 years consisting of 5 years on each of Counts 1 and 12 of the Superseding Indictment, to be served concurrently - Assessment $200. Signed by Chief Judge Leonard T Strand on 8/31/2017. (des)