Case details

Court: wawd
Docket #: 2:13-cr-00081
Case Name: USA v. Nguyen et al
PACER case #: 191401
Date filed: 2013-03-13
Date terminated: 2013-11-01
Date of last filing: 2014-11-11
Assigned to: Judge Marsha J. Pechman

Parties

Represented Party Attorney & Contact Info
Dennis Nguyen
Defendant (1)
TERMINATED: 10/04/2013		 
Corey Endo
FEDERAL PUBLIC DEFENDER'S OFFICE (SEA)
1601 5TH AVE
STE 700 WESTLAKE CENTER OFFICE TOWER
SEATTLE, WA 98101
206-553-1100
Email: corey_endo@fd.org
TERMINATED: 03/06/2013
LEAD ATTORNEY
Designation: Public Defender or Community Defender Appointment

Jon Robert Zulauf
ZULAUF & CHAMBLISS
THE HOGE BUILDING - SUITE 1111
705 SECOND AVENUE
SEATTLE, WA 98104
206-682-1114
Email: JonZulauf@ZulaufandChambliss.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-02-12 1 0 Complaint COMPLAINT as to Dennis Nguyen (1). (BB)[2:13-mj-00079-MAT]
2013-02-12 2 0 Initial Appearance Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: Ben Beetham; AUSA: Katheryn Frierson for Steven Masada; Def Cnsl: Corey Endo; PTS: Sara Moore; Court Reporter: Digital Recording; Time of Hearing: 2:40 p.m.; Courtroom: 12B; INITIAL APPEARANCE as to Dennis Nguyen held on 2/12/2013. Defendant present in custody. Defendant advised of rights. Financial Affidavit reviewed and Counsel is appointed. Agent sworn/ signs the Complaint; Court signs Complaint. Defendant advised of charges and penalties. Government moves for detention, hearing set. Defendant remanded to custody. Detention Hearing set for 2/15/2013 at 10:00 AM in Courtroom 12B before Hon. Mary Alice Theiler. Preliminary Examination set for 2/26/2013 at 11:00 AM in Courtroom 12B before Hon. Mary Alice Theiler. (BB)[2:13-mj-00079-MAT]
2013-02-12 4 0 Order Appointing Public Defender ORDER APPOINTING FEDERAL PUBLIC DEFENDER On the basis of the defendant's sworn financial statement, the court finds that he/she is financially unable to retain counsel. It is hereby ORDERED that the Federal Public Defender for the Western District of Washington be and hereby is appointed to represent the defendant pursuant to Title 18 United States Code 3006A. Signed by Hon. Mary Alice Theiler. (No.pdf image attached) (BB)[2:13-mj-00079-MAT]
2013-02-12 5 0 Motion for Detention MOTION for Detention by USA as to Dennis Nguyen (BB)[2:13-mj-00079-MAT]
2013-02-15 8 0 Detention Hearing Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: J Thomas; AUSA: Jerrod Patterson for Steven Masada; Def Cnsl: Corey Endo; PTS: Sara Moore; Court Reporter: (digital recording); Time of Hearing: 10:00; Courtroom: 12B; Interpreter: N/A; DETENTION HEARING as to Dennis Nguyen held on 2/15/2013. Defendant present in custody. After hearing argument from both sides Court ORDERS DETENTION pending trial. Defendant remanded to custody. (JT)[2:13-mj-00079-MAT]
2013-02-15 9 0 Detention Order DETENTION ORDER PENDING TRIAL as to Dennis Nguyen re document [5] MOTION for Detention by Hon. Mary Alice Theiler. (cc: PTS, USMO) (BB)[2:13-mj-00079-MAT]
2013-02-21 10 0 Waiver of Preliminary Hearing WAIVER of Preliminary Hearing, by Dennis Nguyen. Hearing set for 2/26/2013. (Endo, Corey)[2:13-mj-00079-MAT]
2013-02-21 11 0 Notice of Stricken Hearing NOTICE of Stricken Preliminary Hearing on 2/26/2013; as to Dennis Nguyen. (AE)[2:13-mj-00079-MAT]
2013-03-05 12 0 Motion to Substitute Attorney MOTION to Substitute Attorney by Dennis Nguyen. (Attachments: # (1) Exhibit, # (2) Proposed Order) Noting Date 3/8/2013, (Zulauf, Jon)[2:13-mj-00079-MAT]
2013-03-06 13 0 Order on Motion to Substitute Attorney ORDER GRANTING [12] Motion to Substitute Attorney. as to Dennis Nguyen (1) by Hon. James P. Donohue. Corey Endo is allowed to withdraw as counsel and Jon R. Zulauf is substituted as counsel for defendant.(AE)[2:13-mj-00079-MAT]
2013-03-11 14 0 Motion for Reconsideration MOTION for Reconsideration by Dennis Nguyen. Oral Argument Requested. (Attachments: # (1) Exhibit) Noting Date 3/22/2013, (Zulauf, Jon)[2:13-mj-00079-MAT]
2013-03-13 16 0 Indictment INDICTMENT as to Dennis Nguyen (1) count(s) 1, 2-4, 5, 6, 8, Christopher Rolon-Gonzales (2) count(s) 1, 2-4, 7, 9, Santiago Zayco (3) count(s) 1, 2-4, 7, 10, Francisco Montes (4) count(s) 1, 2. (Attachments: # (1) Status Sheet) (JK) 2013-11-14 08:59:26 d57805480026b119528d3d0cc0310005ffa2ea4d
16 1 Status Sheet
2013-03-13 17 0 Sealed Signature Page SEALED Signature Page to [16] Indictment as to Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco, Francisco Montes. (JK)
2013-03-13 18 0 Order Continuing Release/Detention ORDER CONTINUING DETENTION as to Dennis Nguyen by Hon. James P. Donohue. cc: cc: USMO; (JK)
2013-03-13 23 0 Response to Motion RESPONSE, by USA as to Dennis Nguyen, to [14] MOTION for Reconsideration . (Attachments: # (1) Exhibit, # (2) Exhibit)(Masada, Steven)
2013-03-14 24 0 Reply to Response to Motion REPLY, by Dennis Nguyen, TO RESPONSE to [14] MOTION for Reconsideration (Zulauf, Jon)
2013-03-15 27 0 Arraignment Letter Letter scheduling arraignment for defendant Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco. Arraignment set for 3/21/2013 at 09:00 AM before Hon. James P. Donohue. (Masada, Steven)
2013-03-20 29 0 Stipulated Motion STIPULATED MOTION for Entry of a Protective Order by USA as to Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco (Attachments: # (1) Proposed Order) Noting Date 3/20/2013, (Masada, Steven)
2013-03-21 30 0 Arraignment Minute Entry for proceedings held before Hon. James P. Donohue- CRD: J Thomas; AUSA: Steven Masada; Def Cnsl: Jon Zulauf; Court Reporter: (digital recording); Time of Hearing: 9:10; Courtroom: 12B; Interpreter: N/A; ARRAIGNMENT as to Dennis Nguyen (1) Count 1,2-4,5,6,8 held on 3/21/2013. Defendant advised of charges and penalties. Defendant pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Defendant remanded to custody. Motions due by 4/11/2013, Jury Trial is set for 5/20/2013 at 09:00 AM before Judge Marsha J. Pechman. (JT)
2013-03-21 33 0 Order on Motion for Reconsideration ORDER denying [14] Defendant's Motion for Reconsideration of Detention as to Dennis Nguyen (1) by Hon. Mary Alice Theiler. cc: USMO(MD)
2013-03-22 39 0 Appeal of Detention Order APPEAL of Detention Order Noting Date 3/22/2013, (Attachments: # (1) Exhibit)(Zulauf, Jon)
2013-03-25 40 0 Order on Stipulated Motion PROTECTIVE ORDER - RE:[29] Stipulated Motion for entry of a Protective Order as to defts Dennis Nguyen (1), Christopher Rolon-Gonzales (2), Santiago Zayco (3), by Judge Marsha J. Pechman.(MD)
2013-03-28 43 0 Notice of Hearing NOTICE OF HEARING as to Dennis Nguyen (cc: USPO, PTS, USMO) Appeal of Order of Detention Hearing set for 4/1/2013 at 01:30 PM in Courtroom 14206 before Judge Marsha J. Pechman. (RM)
2013-03-28 44 0 Response to Motion RESPONSE, by USA as to Dennis Nguyen, to [39] APPEAL of Detention Order . (Attachments: # (1) Exhibit A, B, C, & D)(Masada, Steven)
2013-03-29 47 0 Reply to Response to Motion REPLY, by Dennis Nguyen, TO RESPONSE to [39] APPEAL of Detention Order (Zulauf, Jon)
2013-04-01 49 0 Detention Hearing Minute Entry for proceedings held before Judge Marsha J. Pechman- CRD: Rhonda Miller; AUSA: Steven Masada; Def Cnsl: Jon Zulauf; PTS: Sara Moore; Court Reporter: Debbie Zurn; Appeal of Order of Detention Hearing as to Dennis Nguyen held on 4/1/2013. Defense calls Tataryn Vicki Nguyen. Defense calls Nga Kin Nguyen. Oral argument. Court grants release, places Defendant on bond with standard and special conditions as addressed with third party custodian Tataryn Vicki Nguyen. Defendant remanded to custody. (RM)
2013-04-01 50 0 Appearance Bond Appearance Bond with conditions and third party custodian Tataryn Vicki Nguyen. (cc: PTS/USPO/USMO) (RM)
2013-04-01 51 0 Order on Stipulated Motion AMENDED PROTECTIVE ORDER granting [41] Stipulated Motion as to Francisco Montes (4) by Judge Marsha J. Pechman.(MD)
2013-04-03 52 0 Stipulated Motion STIPULATED MOTION to Continue Trial Date and Deadline to File Pretrial Motions by USA as to Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco, Francisco Montes (Attachments: # (1) Proposed Order) Noting Date 4/3/2013, (Masada, Steven)
2013-04-03 53 0 Notice of Unavailability NOTICE of Unavailability of attorney Jon Robert Zulauf from 09/18/2013 to 09/29/2013 (Zulauf, Jon)
2013-04-04 54 0 Waiver of Speedy Trial WAIVER of Speedy Trial by Dennis Nguyen (Zulauf, Jon)
2013-04-11 57 0 Pretrial Petition/Order PRETRIAL PETITION/ORDER with waiver of hearing modification of bond conditions as to Dennis Nguyen by Judge Marsha J. Pechman. (cc: PTS) cc: USMO; (MD)
2013-04-26 60 0 Applicable Party ORDER CONTINUING TRIAL DATE as to Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco, Francisco Montes by Judge Marsha J. Pechman. Jury Trial is CONTINUED TO 8/20/2013 at 09:00 AM before Judge Marsha J. Pechman, Pretrial Motions due by 5/30/2013. (cc: PTS/USPO, USMO) (MD) Modified on 4/26/2013 - new NEF resent to counsel of record w/image(MD).
2013-04-26 61 0 Notice of Corrected Image/Document NOTICE New NEF and image sent to counsel of record Corrected Image/Document as to defendant Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco, Francisco Montes re [60] Applicable Party, Order Continuing Trial Date. (Service of corrected image is attached). (MD)
2013-04-30 62 0 Motion to Continue-Other Second MOTION to Continue Motions Deadline by Dennis Nguyen. (Zulauf, Jon)
2013-05-02 63 0 Proposed Order (Unsigned) PROPOSED ORDER (Unsigned) re [62] Second MOTION to Continue Motions Deadline filed by Dennis Nguyen (Zulauf, Jon)
2013-05-03 64 0 Order on Motion to Continue ORDER granting [62] Agreed Motion to Continue deadline for submitting motions as to Dennis Nguyen (1). Motions due by 6/3/2013, by Judge Marsha J. Pechman.(MD)
2013-06-26 71 0 Change of Plea Hearing Minute Entry for proceedings held before Hon. James P. Donohue- CRD: phv; AUSA: Steven Masada; Def Cnsl: Jon Zuluaf; Court Reporter: digital recording; Time of Hearing: 2:00pm; Courtroom: 12B; CHANGE OF PLEA HEARING as to Dennis Nguyen held on 6/26/2013. Defendant present on bond. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant age = 28; Education = 1 year college; Court reviews the plea agreement; Dennis Nguyen (1) pleads GUILTY to Counts 1 and 8. Remaining Counts to be dismissed at sentencing. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have fourteen days to file objections; Court orders the preparation of a Presentence Report. Defendant remains on bond. Sentencing set for 9/20/2013 at 09:00 AM before Judge Marsha J. Pechman. (PV)
2013-06-26 72 0 Consent to Rule 11 Plea CONSENT TO RULE 11 PLEA in a felony case as to Dennis Nguyen (MD)
2013-06-26 73 0 Plea Agreement PLEA AGREEMENT as to Dennis Nguyen (cc: USPO, FLU, AFU) (MD)
2013-06-26 74 0 Report and Recommendation re Plea of Guilty REPORT AND RECOMMENDATION re Plea of Guilty as to Dennis Nguyen by Hon. James P. Donohue. (cc: USPO) Noting Date 7/11/2013, (Attachments: # (1) Proposed Acceptance of Plea) (MD)
2013-07-22 82 0 Acceptance of Plea of Guilty ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to deft Dennis Nguyen by Judge Marsha J. Pechman. (cc: USPO) (TF)
2013-08-08 88 0 Motion for Forfeiture of Property MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to Dennis Nguyen (Attachments: # (1) Proposed Order) Noting Date 8/16/2013, (Cohen, Richard)
2013-09-11 93 0 Preliminary Order of Forfeiture PRELIMINARY ORDER OF FORFEITURE as to Dennis Nguyen by Judge Marsha J. Pechman. cc: USMO (AF). Motions terminated as to Dennis Nguyen: [88] MOTION for Forfeiture of Property Preliminary Order of Forfeiture filed by USA. (MD)
2013-09-19 96 0 Sentencing Memorandum SENTENCING MEMORANDUM by Dennis Nguyen (Attachments: # (1) Exhibit)(Zulauf, Jon)
2013-09-30 101 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to Dennis Nguyen (Masada, Steven)
2013-10-01 102 0 Supplement SUPPLEMENT Exhibits A and B by USA as to Dennis Nguyen re [101] Sentencing Memorandum (Attachments: # (1) Exhibit A and B to Government's Sentencing Memorandum)(Masada, Steven)
2013-10-03 105 0 Sentencing Memorandum SENTENCING MEMORANDUM by Dennis Nguyen (Zulauf, Jon)
2013-10-04 112 0 Sentencing Minute Entry for proceedings held before Judge Marsha J. Pechman- CRD: Rhonda Miller; AUSA: Steven Masada; Def Cnsl: Jon Zulauf; USPO: Kalen Thomas; Court Reporter: Nancy Bauer; SENTENCING held on 10/4/2013 for Dennis Nguyen (1) Count(s) 1, 8 - Court imposes 36 months incarceration on count 1, consecutive to 24 months on count 8, 3 years supervised release to follow with all standard and special conditions as addressed, $200. SA, no fine, restitution of $290,062.21, forfeiture of interest in property. Count(s) 2-4, 5, 6, Dismissed. Defendant advised of right to appeal. Defendant allowed to self-report. (RM) Modified on 10/25/2013 (RM).
2013-10-04 113 0 Judgment JUDGMENT as to Dennis Nguyen by Judge Marsha J. Pechman. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (MD)
2013-11-21 131 0 Motion for Return of Property/PostTrial MOTION for Return of Property/PostTrial Passport by Dennis Nguyen as to Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco, Francisco Montes (Attachments: # (1) Proposed Order) Noting Date 11/29/2013, (Zulauf, Jon)
2013-12-05 133 0 Order Returning Passport ORDER RETURNING PASSPORT as to deft Dennis Nguyen by Judge Marsha J. Pechman. (cc: PTS and Passport Clk) (TF)
2013-12-11 135 0 Return Receipt (Green Card) RETURN RECEIPT (Green Card) re service by certified mail executed upon J Zulauf, def cnsl (PV)
2013-12-20 136 0 Notice of Filing of Official Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of sentencings held on 10/4/2013 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Nancy Bauer by telephone at 206-370-8506. or by e-mail at nancy_bauer@wawd.uscourts.gov. Release of Transcript Restriction set for 3/20/2014, (NB)
2014-01-24 137 0 Declaration (non motion) DECLARATION of Publication by USA as to Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco, Francisco Montes re [94] Preliminary Order of Forfeiture, Terminate Motions,, [95] Preliminary Order of Forfeiture, Terminate Motions, [92] Preliminary Order of Forfeiture, Terminate Motions, [93] Preliminary Order of Forfeiture, Terminate Motions (Cohen, Richard)
2014-05-14 139 0 Notice of Related Case NOTICE of Related Case United States v. Nikola Kovacevic (CR14-141JCC) filed by attorney Steven Toshio Masada. (Masada, Steven)
2014-10-30 141 0 Motion for Forfeiture of Property MOTION for Forfeiture of Property by USA as to Dennis Nguyen, Christopher Rolon-Gonzales, Santiago Zayco, Francisco Montes (Attachments: # (1) Proposed Order of Forfeiture) Noting Date 11/7/2014, (Cohen, Richard)
2014-11-11 142 0 Final Order of Forfeiture FINAL ORDER OF FORFEITURE as to Dennis Nguyen re document [141] MOTION for Forfeiture of Property by Judge Marsha J. Pechman. cc: USMO (AF); (RM)