United States V. Nam Quoc Nguyen, Et Al Court Docket Number: 08-CR-522-TJS

This case was filed on September 4, 2008, in the Eastern District of Pennsylvania.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Indictment - USAO-EDPA)

Press Release (Plea as to Joseph Lukas)

Press Release (Plea as to Joseph Lukas - FBI, Philadelphia)

Superseding Indictment

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)

Order Denying Defendants’ Motion to Dismiss the Indictment for Failure to State a Criminal Offense and for Vagueness (12/03/09)

Government’s Response to the Order to Show Cause and in Opposition to Defendants’ Motion to Compel (12/11/09)

Order Denying Defendants’ Motion to Compel the Government to Conform to the Court’s Order to Provide a Bill of Particulars (12/15/09)

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