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03-323 - USA v. Nguyen et al


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03-323 - USA v. Nguyen et al
October 19, 2006
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent defendant Tran T. Tung. Ordered by Magistrate Judge Thomas D. Thalken.(JAE, )
November 22, 2006
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JUDGMENT (For Revocation of Probation or Supervised Release) as to Tran T. Tung; defendant admitted guilt to the mandatory condition which states the defendant shall not commit another federal, state or local crime, standard condition 2, special conditions 1, 8, 3 and 5 of the term of supervision. The defendant is committed to the custody of the Bureau of Prisons for a term of 9 months followed by 2 years of Supervised Release. The $100 special assessment has been paid in full; and $63,233.47 in restitution is hereby ordered. A balance of $60,120.77 remains due and payable to be be paid joint and severally with co-defendants Son Ngoc Nguyen and Linda Thu Nguyen in 8:03CR323. as to defendant(s) Tran T. Tung Ordered by Judge Joseph F. Bataillon.(PCV, ) (4 Cert copies to US Marshal)
June 13, 2007
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ORDER as to defendant Son Ngoc Nguyen. It is ordered that government's exhibits in this case are to be returned to the United States Attorney for appropriate disposition. Ordered by Judge Joseph F. Bataillon.(CJP)
August 8, 2007
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JUDGMENT (For Revocation of Probation or Supervised Release) as to Son Ngoc Nguyen. The defendant admits guilt to allegation 3 and the current term of supervised release with special conditions shall be extended for 2 years and is scheduled to conclude on 12/13/09. Allegations 1 and 2 are withdrawn without prejudice on the motion of the government as to this defendant only. $100.00 Special Assessment has been paid in full; Restitution of an outstanding balance of $111,419.05 remains due and payable and shall be paid jointly and severally with co-defendants as to defendant Son Ngoc Nguyen. Ordered by Judge Joseph F. Bataillon. - (1 certified copy to the USM) (KBJ)
January 31, 2008
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ORDER APPOINTING COUNSEL as to defendant Tran T. Tung - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
March 13, 2008
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JUDGMENT (For Revocation of Probation or Supervised Release) as to Tran T. Tung. Defendant admits allegations 1, 2 and 3 and is is sentenced to a term of 12 months and 1 day, and shall be given credit for time served. No term of supervised release to follow. The Special Assessment of $100.00 is paid in full; Restitution in the amount of $63,233.47 is hereby ordered. A balance of $58,304.54 remains due and payable and shall be paid joint and severally with co-defendants Son Ngoc Nguyen and Linda Thu Nguyen in 8:03CR323 as to defendant Tran T. Tung. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM) (KBJ)