| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-12-06 |
1 |
0 |
Complaint |
COMPLAINT [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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| 1999-12-06 |
2 |
0 |
Motion |
APPLICATION & Ord to Seal Rec; [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
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| 1999-12-07 |
3 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt (Tuyet Mai Thi Phan); [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
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| 1999-12-07 |
4 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt (Khanh Phuong Nguyen); [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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| 1999-12-07 |
5 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Complaint - Prelim exam set for 12/16/99 - 2:30 p.m. DFTs remanded to custody of U.S. Marshals; Applies to: DFT Sealed (001), DFT Sealed (002) [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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| 1999-12-16 |
6 |
0 |
Order Granting Substitution of Counsel. |
SUBSTITUTION of Attys - Howard Trapp retained atty of rec in place of J. Basil O'Mallan (DFT Nguyen); [RMM EOD 12/16/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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| 1999-12-21 |
7 |
0 |
Motion |
MOTION to Dismiss Complnt & Ord.; [RSN EOD 12/22/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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| 1999-12-29 |
8 |
0 |
Order |
ORDER - Kari Wicklund apptd to rep DFT Tuyet Mai Thi Phan & J. Basil O'Mallan apptd to rep DFT Khanh Phuong Nguyen, nunc pro tunc to 12/04/99. Prelim Exam set for 12/16/99 - 2:30 p.m.; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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| 1999-12-29 |
9 |
0 |
Order |
ORDER of Detention Pending Trial (DFT Phan); [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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| 2000-01-03 |
10 |
0 |
Order |
ORDER of Detention Pending Trial (DFT Nguyen); [RMM EOD 01/04/2000] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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| 2001-01-16 |
11 |
0 |
Motion |
APPLICATION & Ord to Unseal Rec; Applies to: DFT Phan, Tuyet Mai Thi (001), DFT Nguyen, Khanh Phuong Aka Lora (002) [MBA EOD 01/16/2001] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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