Case Details

CourtNorthern District of California
Docket number5:13-cr-00486
Date case filed2013-07-24
Date case closed
Date of latest filing
Assigned toHon. Edward J. Davila
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Cuong Cao Dang
Party type: Defendant (1)
aka Calvin Dang
Attorney name: Michael Chinh H. Vu
Attorney Contact:
VU U.S. LAW Offices
142 East Mission Street
San Jose, CA 95112
408-288-7400
Fax: 408-288-7798
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-07-24 INDICTMENT as to Cuong Cao Dang (1) count(s) 1, 2-7, 8-9. (srmS, COURT STAFF) (Filed on 7/24/2013) (Additional attachment(s) added on 7/29/2013: # 1 Criminal Cover Sheet) (cfeS, COURT STAFF). Modified on 7/29/2013 (cfeS, COURT STAFF). (Entered: 07/25/2013)
1.1 Criminal Cover Sheet
22013-07-24 APPLICATION AND ORDER to Seal Indictment and Arrest Warrant as to Cuong Cao Dang. Signed by Magistrate Judge Howard R. Lloyd on 7/24/13. (srmS, COURT STAFF) (Filed on 7/24/2013) (cfeS, COURT STAFF). (Entered: 07/25/2013)
32013-07-25 Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Initial Appearance as to Cuong Cao Dang held on 7/25/2013, Detention Hearing as to Cuong Cao Dang held on 7/25/2013, Remanded to custody, Attorney Appointment Hearing set for 7/26/2013 01:30 PM before Magistrate Judge Howard R. Lloyd. Motion to unseal Indictment is granted.(Court Reporter FTR.) (srmS, COURT STAFF) (Filed on 7/25/2013) (Entered: 07/26/2013)
42013-07-26 Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Attorney Appointment Hearing; Attorney Han Tran for Michael Chinh H. Vu as to Cuong Cao Dang held on 7/26/2013, Arraigned NOT GUILTY as to Cuong Cao Dang (1) Count 1,2-7,8-9 held on 7/26/2013. Detention Hearing set for 8/7/2013 09:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 7/26/2013) (Entered: 07/29/2013)
52013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
62013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
72013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
82013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
92013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
102013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
112013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
122013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
132013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
142013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
152013-08-02 NOTICE of Pendency of Action (Lis Pendens) by USA as to Cuong Cao Dang (Countryman, David) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013)
162013-08-07 Minute Entry for proceedings held before Magistrate Judge Paul Singh Grewal: Detention Hearing as to Cuong Cao Dang held on 8/7/2013: Conditions of Release Set. Should sureties be indicted, the court may entertain motion to revoke bond. Mr. Callaway states will move to appeal conditions of release. The court grants Mr. Callaway's request to withhold execution of bond. The court will issue formal findings. The court denies Mr. Vu's oral request for a gag order, Mr. Vu to file appropriate motion. Status Conference set for 9/16/2013 at 1:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter FTR: (10:16 to 11:14.) (ofr, COURT STAFF) (Filed on 8/7/2013) (Entered: 08/07/2013)
172013-08-07 MOTION for Stay and Review of Release Order by USA as to Cuong Cao Dang (Callaway, David) (Filed on 8/7/2013)***(This is a Motion, not a Notice)*** Modified on 8/8/2013 (cfeS, COURT STAFF). (Entered: 08/07/2013)
182013-08-07 Order Granting the United States' Motion for Stay and Review of Release Order[Proposed] 17 by USA as to Cuong Cao Dang (Callaway, David) (Filed on 8/7/2013)***(Linked)*** Modified on 8/8/2013 (cfeS, COURT STAFF). (Entered: 08/07/2013)
192013-08-07 ORDER GRANTING 17 THE UNITED STATES' MOTION FOR STAY AND REVIEW OF RELEASE ORDER. Response due by 8/12/2013. Reply due by 8/14/2013. Hearing scheduled for 10:00 a.m. on 8/16/2013. Signed by Judge Edward J. Davila on 8/7/2013. (ejdlc1, COURT STAFF) (Filed on 8/7/2013) ***Linked)***Modified on 8/8/2013 (cfeS, COURT STAFF). (Entered: 08/07/2013)
202013-08-09 ORDER DENYING GOVERNMENT'S MOTION TO DETAIN DEFENDANT as to Cuong Cao Dang. Signed by Judge Magistrate Judge Paul Singh Grewal on August 9, 2013. (psglc2, COURT STAFF) (Filed on 8/9/2013)***(CC:USM)*** Modified on 8/12/2013 (cfeS, COURT STAFF). (Entered: 08/09/2013)
212013-08-12 OPPOSITION to Government's Motion to Stay and Review of Release Order 17 by Cuong Cao Dang (Vu, Michael) (Filed on 8/12/2013)***(Linked)*** Modified on 8/14/2013 (cfeS, COURT STAFF). (Entered: 08/12/2013)
222013-08-14 REPLY TO RESPONSE to Motion by USA as to Cuong Cao Dang re 20 Order, 21 Response to Motion GOVERNMENT'S REPLY IN SUPPORT OF MOTION FOR STAY AND REVIEW OF RELEASE ORDER (Callaway, David) (Filed on 8/14/2013) (Entered: 08/14/2013)