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10-3054 - USA v. Ngo et al


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10-3054 - USA v. Ngo et al
June 29, 2010
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ORDER of Detention pending trial as to defendant Bans Tsanh Truong. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 21, 2010
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MEMORANDUM AND ORDER as to Bans Tsanh Truong. Status Conference set for 11/23/2010 at 01:00 PM in Chambers before Magistrate Judge Cheryl R. Zwart. Pretrial Motion Deadline set for 11/22/2010.as to defendant(s) Bans Tsanh Truong. Ordered by Magistrate Judge Cheryl R. Zwart. (CRZ)
November 23, 2010
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MEMORANDUM ORDER - On or before December 9, 2010, defendants counsel, Joel Lonowski shall advise the court as to whether the defendant wishes to enter a plea of guilty, or whether the case should be set for trial. The time between today's date and December 9, 2010, shall be deemed excluded time in any computation of time under the requirements of the Speedy Trial Act. The clerk shall set a case management deadline for December 9, 2010 to set either a plea hearing or a trial date as to defendant Bans Tsanh Truong. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
December 8, 2010
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ORDER granting 29 Oral Motion as to Bans Tsanh Truong. On or before December 23, 2010, defendant's counsel, Joel Lonowski shall advise the court as to whether the defendant wishes to enter a plea of guilty, or whether the case should be set for trial. The time between today's date and December 23, 2010, shall be deemed excluded time in any computation of time under the requirements of the Speedy Trial Act. The clerk shall set a case management deadline for December 23, 2010 to set either a plea hearing or a trial date as to defendant Bans Tsanh Truong. Ordered by Magistrate Judge Cheryl R. Zwart. ( CRZ, )
March 29, 2011
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Bans Tsanh Truong. It is ordered that:... (2)There are no objections or motions that require resolution at sentencing.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Judge Richard G. Kopf. (KLL, )
February 1, 2017
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ORDER of Detention pending trial as to defendant Cuong Phu Ngo. Ordered by Magistrate Judge Cheryl R. Zwart. (CCB)
April 24, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Cuong Phu Ngo. It is ordered that: (2)There are no objections or motions that require resolution at sentencing. (3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Senior Judge Richard G. Kopf. (KLL, )
May 5, 2017
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ORDER - that pursuant to the All Writs Act, 28 U.S.C. ยง 1651, the United States Marshal shall immediately release the defendant despite the ICE detainer and the defendant shall depart the United States via air line using the passport he possesses and with his daughter. ICE is ordered not to interfere and is ordered not to take the defendant into custody as to defendant Cuong Phu Ngo. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)
May 5, 2017
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JUDGMENT as to defendant Cuong Phu Ngo. Defendant pleaded guilty to Count I of the Information and is sentenced to the custody of the Bureau of Prisons for a term of Time Served with no supervised release to follow, and pay $100 (PAID) special assessment. The Indictment is dismissed on the motion of the United States. Defendant remanded to the custody of the U.S. Marshal pending release. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)
May 9, 2017
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ORDER that the defendant shall respond on or before May 15, 2017, to the plaintiff's motion to reconsider (filing no. 107) the court's order (filing no. 102) as to defendant Cuong Phu Ngo. Ordered by Senior Judge Richard G. Kopf. (LAC)
May 12, 2017
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ORDER that the motion to reconsider (filing no. 107) is denied as moot. The order (filing no. 102) which triggered the motion to reconsider iswithdrawn as to defendant Cuong Phu Ngo. Ordered by Senior Judge Richard G. Kopf. (LAC)