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16-10252 - USA v. Chau et al


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16-10252 - USA v. Chau et al
March 23, 2017
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered. as to Ratanack Oung. Therefore, the subject motions of John L. Calcagni, III are resolved as follows: 1) Attorney Calcagnis motion to withdraw his appearance (Docket No. 47) is DENIED; and 2) Attorney Calcagnis oral motion for appointment under the Criminal Justice Act is ALLOWED. Pursuant to Section 5 of the District of Massachusetts General Order 15-2, implementing the Criminal Justice Act of 1964, 18 U.S.C. § 3006A, the Court hereby appoints John L. Calcagni, III in order to serve the interests of justice, judicial economy [and] continuity in representation. General Order 15-2, § 5, at 8 (Nov. 1, 2015). So ordered. (Caruso, Stephanie)
August 7, 2017
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Judge Nathaniel M. Gorton: ORDER entered. ORDER OF FORFEITURE (MONEY JUDGMENT) as to Vira Yuth Chau. (Caruso, Stephanie)
August 7, 2017
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Judge Nathaniel M. Gorton: ORDER entered. PRELIMINARY ORDER FORFEITURE as to Vira Yuth Chau. (Caruso, Stephanie)
December 7, 2017
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Judge Nathaniel M. Gorton: ORDER entered. JUDGMENT as to Ratanack Oung (2), Count(s) 1, 2, Defendant sentenced to a term of 48 months imprisonment, which term consists of terms of 48 months on Counts 1 and 2, to be served concurrently; 2 years Supervised Release, which term consists of terms of 2 years on Counts 1 and 2, such terms to run concurrently; no fine; $200 Special Assessment (Caruso, Stephanie)
January 17, 2018
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Judge Nathaniel M. Gorton: ORDER entered. JUDGMENT as to Vira Yuth Chau (1), Count(s) 1, 2, Defendant sentenced to a term of 86 months, which term consists of terms of 86 months on Counts 1 and 2, to be served concurrently; 3 years Supervised Release, which term consists of terms of 3 years on Counts 1 and 2, such terms to run concurrently; $50,000.00 fine; $200 Special Assessment (Caruso, Stephanie)
February 1, 2018
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered RE: 140. FINAL ORDER OF FORFEITURE as to Vira Yuth Chau. (Franklin, Yvonne)