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16-340 - USA v. Nguyen et al


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16-340 - USA v. Nguyen et al
June 22, 2017
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REPORT AND RECOMMENDATION as to Huy Ngoc Nguyen, Jerome Tarlve Doe, Napoleon Tutex Deah recommends 1. Nguyen's motion to suppress search and seizure evidence ECF No. 69 be DENIED. 2. Defendants' collective motion to dismiss the Indictment ECF No. 69 be DENIED. Objections to R&R due by 7/6/2017. Responses to Objections to R&R due by 7/20/2017. Order on R&R Issue Date 8/21/2017. Signed by Magistrate Judge Franklin L. Noel on 6/22/17. (LPH) Modified text on 6/23/2017 (MKG).REPORT AND RECOMMENDATION as to Huy Ngoc Nguyen, Jerome Tarlve Doe, Napoleon Tutex Deah recommends 1. Nguyen's motion to suppress search and seizure evidence ECF No. 69 be DENIED. 2. Defendants' collective motion to dismiss the Indictment ECF No. 69 be DENIED. Objections to R&R due by 7/6/2017. Responses to Objections to R&R due by 7/20/2017. Order on R&R Issue Date 8/21/2017. Signed by Magistrate Judge Franklin L. Noel on 6/22/17. (LPH) Modified text on 6/23/2017 (MKG).REPORT AND RECOMMENDATION as to Huy Ngoc Nguyen, Jerome Tarlve Doe, Napoleon Tutex Deah recommends 1. Nguyen's motion to suppress search and seizure evidence ECF No. 69 be DENIED. 2. Defendants' collective motion to dismiss the Indictment ECF No. 69 be DENIED. Objections to R&R due by 7/6/2017. Responses to Objections to R&R due by 7/20/2017. Order on R&R Issue Date 8/21/2017. Signed by Magistrate Judge Franklin L. Noel on 6/22/17. (LPH) Modified text on 6/23/2017 (MKG).
August 9, 2017
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AMENDED REPORT AND RECOMMENDATION as to Huy Ngoc Nguyen, Jerome Tarlve Doe, Napoleon Tutex Deah recommends 69 Joint MOTION to Dismiss, 77 Amended MOTION to Suppress Search be denied. Responses to Objections to R&R due by 9/6/2017. Order on R&R Issue Date 10/6/2017. Signed by Magistrate Judge Franklin L. Noel on 8/9/2017. (lmb) Modified text on 8/10/2017 (lmb). Modified text on 8/10/2017 (LEG).AMENDED REPORT AND RECOMMENDATION as to Huy Ngoc Nguyen, Jerome Tarlve Doe, Napoleon Tutex Deah recommends 69 Joint MOTION to Dismiss, 77 Amended MOTION to Suppress Search be denied. Responses to Objections to R&R due by 9/6/2017. Order on R&R Issue Date 10/6/2017. Signed by Magistrate Judge Franklin L. Noel on 8/9/2017. (lmb) Modified text on 8/10/2017 (lmb). Modified text on 8/10/2017 (LEG).AMENDED REPORT AND RECOMMENDATION as to Huy Ngoc Nguyen, Jerome Tarlve Doe, Napoleon Tutex Deah recommends 69 Joint MOTION to Dismiss, 77 Amended MOTION to Suppress Search be denied. Responses to Objections to R&R due by 9/6/2017. Order on R&R Issue Date 10/6/2017. Signed by Magistrate Judge Franklin L. Noel on 8/9/2017. (lmb) Modified text on 8/10/2017 (lmb). Modified text on 8/10/2017 (LEG).
August 31, 2017
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ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Amended Report and Recommendation of United States Magistrate Judge Franklin L. Noel dated August 9, 2017 95. 2. Defendants' Joint Motion to Dismiss the Indictment 69 is DENIED. 3. Defendant Huy Ngoc Nguyen's Amended Motion to Suppress 77 is DENIED. 4. United States Magistrate Judge Franklin L. Noel's June 22, 2017 Order 86 is AFFIRMED. 5. Defendant Huy Ngoc Nguyen's objection 93 is OVERRULED. Signed by Judge Michael J. Davis on 8/31/17. (GRR)ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Amended Report and Recommendation of United States Magistrate Judge Franklin L. Noel dated August 9, 2017 95. 2. Defendants' Joint Motion to Dismiss the Indictment 69 is DENIED. 3. Defendant Huy Ngoc Nguyen's Amended Motion to Suppress 77 is DENIED. 4. United States Magistrate Judge Franklin L. Noel's June 22, 2017 Order 86 is AFFIRMED. 5. Defendant Huy Ngoc Nguyen's objection 93 is OVERRULED. Signed by Judge Michael J. Davis on 8/31/17. (GRR)ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Amended Report and Recommendation of United States Magistrate Judge Franklin L. Noel dated August 9, 2017 95. 2. Defendants' Joint Motion to Dismiss the Indictment 69 is DENIED. 3. Defendant Huy Ngoc Nguyen's Amended Motion to Suppress 77 is DENIED. 4. United States Magistrate Judge Franklin L. Noel's June 22, 2017 Order 86 is AFFIRMED. 5. Defendant Huy Ngoc Nguyen's objection 93 is OVERRULED. Signed by Judge Michael J. Davis on 8/31/17. (GRR)
November 13, 2017
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REPORT AND RECOMMENDATION as to Huy Ngoc Nguyen Recommends 138 MOTION to Dismiss be denied. Objections to R&R due by 11/27/2017. Responses to Objections to R&R due by 12/11/2017. Order on R&R Issue Date 1/10/2018. Signed by Magistrate Judge Franklin L. Noel on 11/08/2017. (MMG)
November 13, 2017
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REPORT AND RECOMMENDATION as to Jerome Tarlve Doe Recommends 143 MOTION to Dismiss and 141 MOTION to Dismiss be denied. Objections to R&R due by 11/27/2017. Responses to Objections to R&R due by 12/11/2017. Order on R&R Issue Date 1/10/2018. Signed by Magistrate Judge Franklin L. Noel on 11/08/2017. (MMG)
November 13, 2017
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REPORT AND RECOMMENDATION as to Napoleon Tutex Deah Recommends 171 MOTION to Dismiss be denied. Objections to R&R due by 11/27/2017. Responses to Objections to R&R due by 12/11/2017. Order on R&R Issue Date 1/10/2018.Signed by Magistrate Judge Franklin L. Noel on 11/08/2017. (MMG)
November 13, 2017
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REPORT AND RECOMMENDATION as to Mimi Huu Doan Recommends 172 MOTION to Request be denied. Objections to R&R due by 11/27/2017. Responses to Objections to R&R due by 12/11/2017. Order on R&R Issue Date 1/10/2018.Signed by Magistrate Judge Franklin L. Noel on 11/08/2017. (MMG)
November 13, 2017
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REPORT AND RECOMMENDATION as to Quincy Chettupally Recommends 166 MOTION to Dismiss be denied. Objections to R&R due by 11/27/2017. Responses to Objections to R&R due by 12/11/2017. Order on R&R Issue Date 1/10/2018.Signed by Magistrate Judge Franklin L. Noel on 11/08/2017. (MMG)
January 3, 2018
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ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3), Mimi Huu Doan (5), Quincy Chettupally (6). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Franklin L. Noel signed November 8, 2017 195, 196, 197, 198 and 199 with the modifications set forth above. 2. Defendant Huy Ngoc Nguyen's Motion to Dismiss the Superseding Indictment 138 is DENIED. 3. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment 141 is DENIED. 4. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment for Lack of Probable Cause and Failure to State a Claim 143 is DENIED. 5. Defendant Quincy Chettupally's Motion to Dismiss the Indictment 166 is DENIED. 6. Defendant Napoleon Tutex Deah's Motion to Dismiss the Superseding Indictment 171 is DENIED. 7. Defendant Mimi Huu Doan's Motion to Dismiss the Superseding Indictment 172 is DENIED. 8. United States Magistrate Judge Franklin L. Noel's November 16, 2017 Order 201, 204, 205 is AFFIRMED. 9. Defendant Huy Ngoc Nguyen's objections 210 are OVERRULED. 10. Defendant Quincy Chettupally's objection 213 is OVERRULED. 11. Defendant Mimi Huu Doan's objections 217 are OVERRULED. Signed by Judge Michael J. Davis on 1/3/18. (GRR)ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3), Mimi Huu Doan (5), Quincy Chettupally (6). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Franklin L. Noel signed November 8, 2017 195, 196, 197, 198 and 199 with the modifications set forth above. 2. Defendant Huy Ngoc Nguyen's Motion to Dismiss the Superseding Indictment 138 is DENIED. 3. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment 141 is DENIED. 4. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment for Lack of Probable Cause and Failure to State a Claim 143 is DENIED. 5. Defendant Quincy Chettupally's Motion to Dismiss the Indictment 166 is DENIED. 6. Defendant Napoleon Tutex Deah's Motion to Dismiss the Superseding Indictment 171 is DENIED. 7. Defendant Mimi Huu Doan's Motion to Dismiss the Superseding Indictment 172 is DENIED. 8. United States Magistrate Judge Franklin L. Noel's November 16, 2017 Order 201, 204, 205 is AFFIRMED. 9. Defendant Huy Ngoc Nguyen's objections 210 are OVERRULED. 10. Defendant Quincy Chettupally's objection 213 is OVERRULED. 11. Defendant Mimi Huu Doan's objections 217 are OVERRULED. Signed by Judge Michael J. Davis on 1/3/18. (GRR)ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3), Mimi Huu Doan (5), Quincy Chettupally (6). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Franklin L. Noel signed November 8, 2017 195, 196, 197, 198 and 199 with the modifications set forth above. 2. Defendant Huy Ngoc Nguyen's Motion to Dismiss the Superseding Indictment 138 is DENIED. 3. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment 141 is DENIED. 4. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment for Lack of Probable Cause and Failure to State a Claim 143 is DENIED. 5. Defendant Quincy Chettupally's Motion to Dismiss the Indictment 166 is DENIED. 6. Defendant Napoleon Tutex Deah's Motion to Dismiss the Superseding Indictment 171 is DENIED. 7. Defendant Mimi Huu Doan's Motion to Dismiss the Superseding Indictment 172 is DENIED. 8. United States Magistrate Judge Franklin L. Noel's November 16, 2017 Order 201, 204, 205 is AFFIRMED. 9. Defendant Huy Ngoc Nguyen's objections 210 are OVERRULED. 10. Defendant Quincy Chettupally's objection 213 is OVERRULED. 11. Defendant Mimi Huu Doan's objections 217 are OVERRULED. Signed by Judge Michael J. Davis on 1/3/18. (GRR)ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3), Mimi Huu Doan (5), Quincy Chettupally (6). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Franklin L. Noel signed November 8, 2017 195, 196, 197, 198 and 199 with the modifications set forth above. 2. Defendant Huy Ngoc Nguyen's Motion to Dismiss the Superseding Indictment 138 is DENIED. 3. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment 141 is DENIED. 4. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment for Lack of Probable Cause and Failure to State a Claim 143 is DENIED. 5. Defendant Quincy Chettupally's Motion to Dismiss the Indictment 166 is DENIED. 6. Defendant Napoleon Tutex Deah's Motion to Dismiss the Superseding Indictment 171 is DENIED. 7. Defendant Mimi Huu Doan's Motion to Dismiss the Superseding Indictment 172 is DENIED. 8. United States Magistrate Judge Franklin L. Noel's November 16, 2017 Order 201, 204, 205 is AFFIRMED. 9. Defendant Huy Ngoc Nguyen's objections 210 are OVERRULED. 10. Defendant Quincy Chettupally's objection 213 is OVERRULED. 11. Defendant Mimi Huu Doan's objections 217 are OVERRULED. Signed by Judge Michael J. Davis on 1/3/18. (GRR)ORDER as to Huy Ngoc Nguyen (1), Jerome Tarlve Doe (2), Napoleon Tutex Deah (3), Mimi Huu Doan (5), Quincy Chettupally (6). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Franklin L. Noel signed November 8, 2017 195, 196, 197, 198 and 199 with the modifications set forth above. 2. Defendant Huy Ngoc Nguyen's Motion to Dismiss the Superseding Indictment 138 is DENIED. 3. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment 141 is DENIED. 4. Defendant Jerome Tarlve Doe's Motion to Dismiss the Superseding Indictment for Lack of Probable Cause and Failure to State a Claim 143 is DENIED. 5. Defendant Quincy Chettupally's Motion to Dismiss the Indictment 166 is DENIED. 6. Defendant Napoleon Tutex Deah's Motion to Dismiss the Superseding Indictment 171 is DENIED. 7. Defendant Mimi Huu Doan's Motion to Dismiss the Superseding Indictment 172 is DENIED. 8. United States Magistrate Judge Franklin L. Noel's November 16, 2017 Order 201, 204, 205 is AFFIRMED. 9. Defendant Huy Ngoc Nguyen's objections 210 are OVERRULED. 10. Defendant Quincy Chettupally's objection 213 is OVERRULED. 11. Defendant Mimi Huu Doan's objections 217 are OVERRULED. Signed by Judge Michael J. Davis on 1/3/18. (GRR)