United States V. Nam Quoc Nguyen, Et Al Court Docket Number: 08-CR-522-TJS
Related Enforcement Actions
This case was filed on September 4, 2008, in the Eastern District of Pennsylvania.
Related Document(s):
Press Release (Indictment)
Press Release (Indictment - USAO-EDPA)
Press Release (Plea as to Joseph Lukas)
Press Release (Plea as to Joseph Lukas - FBI, Philadelphia)
Government’s Response in Opposition to Defendants’ Motion to Dismiss and for a Bill of Particulars (10/30/09)
Government’s Response in Opposition to Defendants’ Second Motion to Dismiss (11/23/09)
Government’s Response in Opposition to Defendants’ Challenge to the Constitutionality of FISA (11/23/09)
Government’s Response to the Order to Show Cause and in Opposition to Defendants’ Motion to Compel (12/11/09)
Plea Agreement (as to Nam Nguyen)
Plea Agreement (as to Kim Nguyen)
Plea Agreement (as to An Nguyen)
Press Release (Plea as to Nexus Technologies, et al.)
Press Release (Plea as to Nexus Technologies, et al. - FBI, Philadelphia)
Press Release (Plea as to Nexus Technologies, et al. - USAO-EDPA)
Government’s Sentencing Memorandum (as to Nexus Technologies)
Government’s Sentencing Memorandum (as to Nam Nguyen)
Government’s Sentencing Memorandum (as to An Nguyen)
Government’s Sentencing Memorandum and 5K1.1 Motion for Downward Departure from Sentencing Guidelines (as to Kim Nguyen)
Government’s Sentencing Memorandum and 5K1.1 Motion for Downward Departure from Sentencing Guidelines (as to Joseph Lukas)
Press Release (Sentencing)
Judgment (as to Nexus Technologies)
Judgment (as to Nam Nguyen)
Judgment (as to An Nguyen)
Judgment (as to Kim Nguyen)
Judgment (as to Joseph Lukas)
Related Case(s):
U.S. v. Joseph T. Lukas Court Docket Number 2:01-CR-522
U.S. v. An Quoc Nguyen, et al Court Docket Number: 2:08-CR-522
U.S. v. Kim An Nguyen, et al Court Docket Number: 2:08-CR-522