Case Details

CourtEastern District of Louisiana
Docket number2:05-cr-00036
Date case filed2005-02-04
Date case closed2006-12-14
Date of latest filing
Assigned toJudge Stanwood R. Duval, Jr
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Hai Nguyen
Party type: Defendant (1)
TERMINATED: 12/14/2006
Attorney name: Ernest James Bauer , Jr.
Attorney Contact:
Law Office of Ernest J. Bauer, Jr., LLC
1966 N. Hwy. 190
Suite A
Covington, LA 70433
985-892-3114
Fax: 985-893-0837
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Martin E. Regan , Jr.
Attorney Contact:
Regan & Sandhu, PLC
2125 St. Charles Ave.
New Orleans, LA 70130
504-522-7260
Email: [email protected]
TERMINATED: 01/27/2006 LEAD ATTORNEY Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12005-02-04 INDICTMENT by USA against Hai Nguyen (1) count(s) 1, 3, Marjorie Reddicks (2) count(s) 1, 2, Tien Nguyen (3) count(s) 1, Donald Brower (4) count(s) 1, Quan Tran (5) count(s) 1 (dmg) (Entered: 02/11/2005)
22005-02-04 GRAND JURY RETURN: 1 summons issued for defendant Tien Nguyen; no action necessary for other dfts except ntc of arraignment set before Magistrate Judge Louis Moore Jr. at 2:00 2/16/05 (dmg) (Entered: 02/11/2005)
32005-02-04 NOTICE of arraignment set for 2:00 2/16/05 for Hai Nguyen, for Marjorie Reddicks, for Tien Nguyen, for Donald Brower, for Quan Tran before Mag Judge Moore (dmg) (Entered: 02/11/2005)
112005-02-16 MINUTE ENTRY ( 2/15/05) It is ORDERED that the pretrial conference is set for 5:00 3/23/05 & the jury trial is set for 8:30 4/11/05 bfr the undersigned for Hai Nguyen, for Marjorie Reddicks, for Tien - Nguyen, for Donald Brower, Quan Tran by Judge Stanwood R. Duval Jr. (car) (Entered: 02/17/2005)
122005-02-17 NOTICE of trial set for 4/11/05 8:30 & PTC set for 3/23/05 5:00 bfr Judge Duval as to defendant as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran (car) (Entered: 02/18/2005)
142005-02-16 MINUTE ENTRY ( 2/16/05 ) Filed 2/17/05 dft Hai Nguyen arraigned; not guilty plea entered to all counts; Attorney Martin Regan present; dft remanded to USM; pretrial conference set for 5:00 3/23/05 & jury trial set for 8:30 4/11/05 bfr Judge Duval by Magistrate Judge Louis Moore Jr. (car) (Entered: 02/18/2005)
192005-02-28 MOTION to Continue trial by Quan Tran as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran. (car, ) (Entered: 03/05/2005)
202005-02-28 TEXT ORDER granting 19 Motion to Continue trial; conf resetting dates set for 4/5/05 10:00 as to Hai Nguyen (1), Marjorie Reddicks (2), Tien - Nguyen (3), Donald Brower (4), Quan Tran (5). Signed by Judge Stanwood R. Duval Jr. on 3/3/05. (car, ) Modified on 3/5/2005 (car, ). (Entered: 03/05/2005)
292005-04-22 ORDER as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran; Jury Trial set for 8/22/2005 08:30 AM before Judge Stanwood R. Duval Jr.; Pretrial Conference set for 8/16/2005 05:00 PM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval Jr. on 4/21/05. (car, ) (Entered: 04/25/2005)
322005-04-27 RENOTICE of trial set for 8/22/05 8:30 and PTC set for 8/16/05 as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran (car, ) (Entered: 05/02/2005)
362005-08-10 MOTION to Continue trial & PTCby Donald Brower as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran. (car, ) (Entered: 08/17/2005)
372005-08-15 ORDER TO CONTINUE - Ends of Justice as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran, granting the 36 MOTION to Continue: Jury Trial set for 11/28/2005 08:30 AM and Pretrial Conference set for 11/8/2005 08:30 AM . Signed by Judge Stanwood R. Duval Jr. (car, ) (Entered: 08/17/2005)
392005-08-23 RENOTICE OF HEARING as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, & Quan Tran. Jury Trial set for 11/28/2005 08:30 AM & Pretrial Conference set for 11/8/2005 08:30 AM before Judge Stanwood R. Duval Jr. (caa, ) (Entered: 08/24/2005)
402005-10-31 MOTION to Continue trial & PTC by United States of America as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran. (car, ) (Entered: 11/18/2005)
412005-11-17 ORDER TO CONTINUE - Ends of Justice as to all dfts, granting the 40 MOTION to Continue filed by United States of America; Jury Trial set for 4/24/2006 08:30 AM and Pretrial Conference set for 4/18/2006 01:00 PM. Signed by Judge Stanwood R. Duval Jr. on 11/9/05. (car, ) (Entered: 11/18/2005)
422005-11-15 RENOTICE of trial set for 4/24/06 8:30 & PTC set for 4/18/06 as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran (car, ) (Entered: 11/21/2005)
462006-01-25 MOTION to Withdraw as Attorney by Martin E. Regan, Jr. by Hai Nguyen. (car, ) (Entered: 01/30/2006)
472006-01-27 ORDER granting 46 Motion to Withdraw as Attorney. Martin E. Regan, Jr withdrawn from case as to Hai Nguyen (1). Signed by Judge Stanwood R. Duval Jr. on 1/26/06. (car, ) (Entered: 01/30/2006)
482006-01-25 MOTION for Leave for Appearance of attorney Ernest J. Bauer, Jr. as Counsel of Record by Hai Nguyen. (car, ) (Entered: 01/30/2006)
492006-01-27 ORDER granting 48 Motion to Appear as Counsel of Record for Attorney Ernest James Bauer, Jr as to Hai Nguyen (1). Signed by Judge Stanwood R. Duval Jr. on 1/26/06. (car, ) (Entered: 01/30/2006)
542006-04-07 MOTION to Continue Trial and Pretrial Conference by United States of America as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran. (gec, ) (Entered: 04/13/2006)
552006-04-12 ORDER granting 54 Motion to Continue as to Hai Nguyen (1), Marjorie Reddicks (2), Tien - Nguyen (3), Donald Brower (4), Quan Tran (5) Jury Trial set for 9/18/2006 08:30 AM before Judge Stanwood R. Duval Jr.. Pretrial Conference set for 9/1/2006 08:30 AM before Judge Stanwood R. Duval Jr.. Signed by Judge Stanwood R. Duval Jr. on 4/11/06. (gec, ) (Entered: 04/13/2006)
562006-04-21 RE-NOTICE OF HEARING as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran. Jury Trial set for 4/24/06 is RESET for 9/18/2006 08:30 AM before Judge Stanwood R. Duval Jr. Pretrial Conference set for 4/18/06 is RESET for 9/1/2006 08:30 AM before Judge Stanwood R. Duval Jr.. (blg, ) (Entered: 04/21/2006)
582006-09-01 Minute Entry for proceedings held before Judge Stanwood R. Duval Jr.:Pretrial Conference as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran held on 9/1/2006. Change of Plea Hearing set for 9/18/2006 08:30 AM before Judge Stanwood R. Duval Jr. as to Hai Nguyen, Marjorie Reddick, Donald Brown and Quan Tran. Jury Trial set for 10/30/06 8:30 AM as to Tien Nguyen. (blg, ) (Entered: 09/01/2006)
602006-09-01 EXPARTE/CONSENT MOTION to Continue Trialby United States of America as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran. (blg, ) (Entered: 09/11/2006)
612006-09-11 ORDER granting 60 Motion to Continue Trial as to Hai Nguyen (1), Marjorie Reddicks (2), Tien - Nguyen (3), Donald Brower (4), Quan Tran (5): Jury Trial CONTINUED for 10/30/2006 09:00 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval Jr. on 9/11/06. (blg, ) (Entered: 09/11/2006)
622006-09-15 NOTICE OF HEARING as to Hai Nguyen, Marjorie Reddicks, Donald Brower, Quan Tran. Change of Plea Hearing set for 9/18/2006 08:30 AM before Judge Stanwood R. Duval Jr. (blg, ) (Entered: 09/18/2006)
652006-09-18 Minute Entry for proceedings held before Judge Stanwood R. Duval Jr.:Rearraignment for Hai Nguyen (1) Count Complaint,1,3 held on 9/18/2006. Sentencing set for 12/13/2006 09:00 AM before Judge Stanwood R. Duval Jr. Defendant remanded. (Court Reporter Cynthia Crawford.) (blg, ) (Entered: 09/20/2006)
682006-09-20 NOTICE OF HEARING as to Hai Nguyen, Marjorie Reddicks, Donald Brower, Quan Tran. Sentencing set for 12/13/2006 09:00 AM before Judge Stanwood R. Duval Jr. (blg, ) (Entered: 09/20/2006)
692006-09-20 Factual Basis by United States of America as to Hai Nguyen, Marjorie Reddicks, Donald Brower, Quan Tran. (blg, ) (Entered: 09/21/2006)
792006-12-13 Minute Entry for proceedings held before Judge Stanwood R. Duval Jr.:Sentencing held on 12/13/2006 for Hai Nguyen (1), 1, 3. (Court Reporter Cynthia Crawford.) (blg, ) (Entered: 12/14/2006)
822006-12-14 JUDGMENT as to Hai Nguyen (1), 1, 3, Sentencing Held 12/13/06.. Signed by Judge Stanwood R. Duval Jr. on 12/14/06. (blg, ) (Entered: 12/15/2006)
852006-12-12 EXPARTE/CONSENT MOTION Acknowledging Defendant's Acceptance of Responsibility by United States of America as to Hai Nguyen, Donald Brower, Quan Tran. (blg) (Entered: 12/19/2006)
862006-12-15 ORDER granting 85 Motion Acknowledging Defendant's Acceptance of Responsibility as to Hai Nguyen (1), Donald Brower (4), Quan Tran (5). Signed by Judge Kurt D. Engelhardt for Judge Stanwood R. Duval, Jr. on 12/15/06. (blg) (Entered: 12/19/2006)
1012007-05-03 EXPARTE/CONSENT MOTION to Substitute Attorney by United States of America as to Hai Nguyen, Marjorie Reddicks, Tien - Nguyen, Donald Brower, Quan Tran. (Attachments: # 1 Proposed Order)(Murphy, John) (Entered: 05/03/2007)
1022007-05-04 ORDER granting 101 Motion to Substitute Attorney. William J. Quinlan, Jr for United States of America replacing John F. Murphy. as to Hai Nguyen (1), Marjorie Reddicks (2), Tien - Nguyen (3), Donald Brower (4), Quan Tran (5). Signed by Judge Stanwood R. Duval Jr. on 5/4/07. (blg) (Entered: 05/04/2007)