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07-287 - USA v. Nguyen


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07-287 - USA v. Nguyen
July 25, 2007
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Kha Manh Nguyen. Ordered by Magistrate Judge F. A. Gossett.(MLF, )[8:07-mj-00120-FG3]
July 26, 2007
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ORDER granting 4 Oral Motion for Noncustodial Transportation, as to Kha Manh Nguyen (1). The U.S. Marshal shall provide noncustodial transportation for defendant from Omaha, Nebraska to San Jose, California. Ordered by Magistrate Judge F. A. Gossett. 2 certified copies USM.(JAE, )[8:07-mj-00120-FG3]
December 27, 2007
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REPORT AND RECOMMENDATION that MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument 17 be denied as to defendant Kha Manh Nguyen. Ordered by Magistrate Judge Thomas D. Thalken. (PAV)
January 23, 2008
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ORDER adopting 40 Magistrate's Report and Recommendations; denying 17 Defendant's Motion to Suppress as to Kha Manh Nguyen (1). Ordered by Chief Judge Joseph F. Bataillon. ( SMS, )
January 28, 2008
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ORDER granting 56 Motion to Extend as to Lien Nguyen (3). Lien Nguyen is given until on or before February 20, 2008, in which to file pretrial motions pursuant to the progression order. The time between January 28, 2008 and February 20, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)ORDER granting 56 Motion to Extend as to Lien Nguyen (3). Lien Nguyen is given until on or before February 20, 2008, in which to file pretrial motions pursuant to the progression order. The time between January 28, 2008 and February 20, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)ORDER granting 56 Motion to Extend as to Lien Nguyen (3). Lien Nguyen is given until on or before February 20, 2008, in which to file pretrial motions pursuant to the progression order. The time between January 28, 2008 and February 20, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)
February 13, 2008
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ORDER granting 58 Motion to Extend as to Bich Nguyen (2). Bich Nguyen is given until on or before February 29, 2008, in which to file pretrial motionspursuant to the progression order (Filing No. 53). The ends of justice have been servedby granting such motion and outweigh the interests of the public and the defendant in aspeedy trial. The additional time arising as a result of the granting of the motion, i.e., thetime between February 13, 2008 and February 29, 2008, shall be deemed excludabletime in any computation of time under the requirement of the Speedy Trial Act Pretrial Motion Deadline set for 2/29/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 58 Motion to Extend as to Bich Nguyen (2). Bich Nguyen is given until on or before February 29, 2008, in which to file pretrial motionspursuant to the progression order (Filing No. 53). The ends of justice have been servedby granting such motion and outweigh the interests of the public and the defendant in aspeedy trial. The additional time arising as a result of the granting of the motion, i.e., thetime between February 13, 2008 and February 29, 2008, shall be deemed excludabletime in any computation of time under the requirement of the Speedy Trial Act Pretrial Motion Deadline set for 2/29/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER granting 58 Motion to Extend as to Bich Nguyen (2). Bich Nguyen is given until on or before February 29, 2008, in which to file pretrial motionspursuant to the progression order (Filing No. 53). The ends of justice have been servedby granting such motion and outweigh the interests of the public and the defendant in aspeedy trial. The additional time arising as a result of the granting of the motion, i.e., thetime between February 13, 2008 and February 29, 2008, shall be deemed excludabletime in any computation of time under the requirement of the Speedy Trial Act Pretrial Motion Deadline set for 2/29/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
February 19, 2008
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ORDER - IT IS ORDERED:Defendant Lien Nguyen's motion for an extension of time (Filing No. 60) is granted. Lien Nguyen is given until on or before February 29, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between February 19, 2008 and February 29, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act granting 60 Motion to Extend as to Lien Nguyen (3) Pretrial Motion Deadline set for 2/29/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED:Defendant Lien Nguyen's motion for an extension of time (Filing No. 60) is granted. Lien Nguyen is given until on or before February 29, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between February 19, 2008 and February 29, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act granting 60 Motion to Extend as to Lien Nguyen (3) Pretrial Motion Deadline set for 2/29/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - IT IS ORDERED:Defendant Lien Nguyen's motion for an extension of time (Filing No. 60) is granted. Lien Nguyen is given until on or before February 29, 2008, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between February 19, 2008 and February 29, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act granting 60 Motion to Extend as to Lien Nguyen (3) Pretrial Motion Deadline set for 2/29/2008. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
February 28, 2008
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ORDER - Defendant Lien Nguyen's motion for an extension of time 62 is granted. Lien Nguyen is given until on or before March 14, 2008, in which to file pretrial motions pursuant to the progression order. The time between February 28, 2008 and March 14, 2008, shall be excluded under the Speedy Trial Act as to defendant Lien Nguyen. Ordered by Magistrate Judge Thomas D. Thalken. ( KBJ)
March 3, 2008
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ORDER granting 64 Motion to Extend as to Bich Nguyen (2). Bich Nguyen is given until on or before 3/14/2008 to file pretrial motions. The time between March 3, 2008 and March 14, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)ORDER granting 64 Motion to Extend as to Bich Nguyen (2). Bich Nguyen is given until on or before 3/14/2008 to file pretrial motions. The time between March 3, 2008 and March 14, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)ORDER granting 64 Motion to Extend as to Bich Nguyen (2). Bich Nguyen is given until on or before 3/14/2008 to file pretrial motions. The time between March 3, 2008 and March 14, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( ADB)
March 10, 2008
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ORDER - 1. Bich Nguyens motion to withdraw the motion to change venue 68 is granted. That part of 65 as it pertains to a change of venue is denied as moot. 2. Bich Nguyens motion to continue trial 67 is granted and trial will be rescheduled following the expiration of the motion deadline as to any co-defendant or the disposition of any pretrial motions by any co-defendant. 67 as it pertains to a continuance of trial is denied as moot. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - 1. Bich Nguyens motion to withdraw the motion to change venue 68 is granted. That part of 65 as it pertains to a change of venue is denied as moot. 2. Bich Nguyens motion to continue trial 67 is granted and trial will be rescheduled following the expiration of the motion deadline as to any co-defendant or the disposition of any pretrial motions by any co-defendant. 67 as it pertains to a continuance of trial is denied as moot. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )ORDER - 1. Bich Nguyens motion to withdraw the motion to change venue 68 is granted. That part of 65 as it pertains to a change of venue is denied as moot. 2. Bich Nguyens motion to continue trial 67 is granted and trial will be rescheduled following the expiration of the motion deadline as to any co-defendant or the disposition of any pretrial motions by any co-defendant. 67 as it pertains to a continuance of trial is denied as moot. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
March 17, 2008
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ORDER granting 71 Motion to Extend as to Lien Nguyen (3). Lien Nguyen is given until on or before March 18, 2008, in which to file pretrial motions pursuant to the progression order. The time between March 17, 2008 and March 18, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act Ordered by Magistrate Judge Thomas D. Thalken. ( ADB )ORDER granting 71 Motion to Extend as to Lien Nguyen (3). Lien Nguyen is given until on or before March 18, 2008, in which to file pretrial motions pursuant to the progression order. The time between March 17, 2008 and March 18, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act Ordered by Magistrate Judge Thomas D. Thalken. ( ADB )ORDER granting 71 Motion to Extend as to Lien Nguyen (3). Lien Nguyen is given until on or before March 18, 2008, in which to file pretrial motions pursuant to the progression order. The time between March 17, 2008 and March 18, 2008, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act Ordered by Magistrate Judge Thomas D. Thalken. ( ADB )
April 4, 2008
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ORDER granting 81 Motion to Continue as to Lien Nguyen; IT IS ORDERED: 1. The motion to continue the suppression hearing 81 is granted. 2. The hearing on Nguyens motions to suppress 73, 74, 75 is re-scheduled for 9:00 a.m. on April 15, 2007, before the undersigned magistrate judge in Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Defendant Lien Nguyen shall be present for the hearing. Suppression Hearing set for 4/15/2008 at 09:00 AM before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. ( PCV, )
July 25, 2008
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ORDER FOR DISMISSALgranting 100 Motion to Dismiss Criminal Case as to Kha Manh Nguyen (1), Bich Nguyen (2), Lien Nguyen (3); The Superceding Indictment filed herein is hereby dismissed, without prejudice. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )ORDER FOR DISMISSALgranting 100 Motion to Dismiss Criminal Case as to Kha Manh Nguyen (1), Bich Nguyen (2), Lien Nguyen (3); The Superceding Indictment filed herein is hereby dismissed, without prejudice. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )ORDER FOR DISMISSALgranting 100 Motion to Dismiss Criminal Case as to Kha Manh Nguyen (1), Bich Nguyen (2), Lien Nguyen (3); The Superceding Indictment filed herein is hereby dismissed, without prejudice. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB )
October 27, 2008
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ORDER TO WITHDRAW EXHIBITS as to defendant Kha Manh Nguyen. Ordered by Chief Judge Joseph F. Bataillon. (TJS)
October 27, 2008
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ORDER TO WITHDRAW EXHIBITS as to defendant(s) Lien Nguyen. Ordered by Chief Judge Joseph F. Bataillon. (TJS, )
October 27, 2008
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ORDER TO WITHDRAW EXHIBITS - as to defendant(s) Lien Nguyen. Ordered by Chief Judge Joseph F. Bataillon. (TJS, )