United States District Court Eastern District of Pennsylvania (Philadelphia) CRIMINAL DOCKET FOR CASE #: 2:08-cr-00522-TJS-1,2,3,4,5

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United States District Court

Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00522-TJS-1,2,3,4,5
Case title: USA v. NGUYEN et al Date Filed: 09/04/2008

Date Terminated: 09/16/2010
Assigned to: HONORABLE

TIMOTHY J. SAVAGE
Defendant (1)
NAM QUOC NGUYEN represented by CATHERINE M. RECKER
TERMINATED: 09/16/2010 WELSH & RECKER, P.C.
2000 MARKET STREET
SUITE 2903
PHILADELPHIA, PA 19103
215-972-6430
Email: cmrecker@welshrecker.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
MARTIN J. WEINSTEIN
WILLKIE FARR GALLAGHER LLP
1875 K ST NW
WASHINGTON, DC 20006-1238
202-303-1000
Email: mweinstein@willkie.com
LEAD ATTORNEY
PRO HAC VICE
AMY B. CARVER
WELSH RECKER PC
2000 MARKET ST STE 2903
215-972-6430
Email: abcarver@welshrecker.com
9/24/2010
Pending Counts Disposition

18:371 - CONSPIRACY TO VIOLATE
THE FOREIGN CORRUPT
IMPRISONMENT: 16 MONTHS,
PRACTICES ACT AND THE
SUPERVISED RELEASE: 2 YEARS,
TRAVEL ACT AND TO LAUNDER
SPECIAL ASSESSMENT: $400
MONEY
(1s)
15:78dd-2(a); 18:2 - FOREIGN
CORRUPT PRACTICES ACT;
AIDING AND ABETTING
(6s)
18:1952(a)(3)(A); 18:2 - TRAVEL IMPRISONMENT: 16 MONTHS,
ACT; AIDING AND ABETTING SUPERVISED RELEASE: 2 YEARS,
(15s) SPECIAL ASSESSMENT: $400
18:1956(a)(2)(A); 18:2 - MONEY
LAUNDERING; AIDING AND
ABETTING
(24s)
Highest Offense Level (Opening)

Felony
Terminated Counts Disposition

18:371 CONSPIRACY TO VIOLATE
THE FOREIGN CORRUPT
PRACTICES ACT
(1)
15:78dd-2 FOREIGN CORRUPT
PRACTICES ACT; 18:2 AIDING AND
ABETTING
(2)
15:78dd-2(a); 18:2 - FOREIGN
AIDING AND ABETTING
(2s-5s)
ABETTING
(3-5)
15:78dd-2(a); 18:2 - FOREIGN

AIDING AND ABETTING
9/24/2010
(7s-10s)
18:1952(a)(3)(A); 18:2 - TRAVEL
ACT; AIDING AND ABETTING
(11s-14s)
18:1952(a)(3)(A); 18:2 - TRAVEL
(16s-19s)
18:1956(a)(2)(A); 18:2 - MONEY
ABETTING
(20s-23s)
18:1956(a)(2)(A); 18:2 - MONEY
ABETTING
(25s-28s)
Highest Offense Level (Terminated)

Felony
Complaints Disposition
None

TIMOTHY J. SAVAGE
Defendant (2)
JOSEPH T. LUKAS represented by JAMES T. VERNILE
TERMINATED: 09/16/2010 ONE LIBERTY PLACE, 55TH FL
1650 MARKET ST.,
215-238-8715
Fax: FAX 215-238-8710
LEAD ATTORNEY
JEFFREY M. MILLER
NASUTI & MILLER
PUBLIC LEDGER BUILDING
SUITE 1064
150 S. INDEPENDENCE MALL
WEST
215-829-1101
Email: nasutiandmiller@hotmail.com
9/24/2010

THE FOREIGN CORRUPT PROBATION: 2 YERAS, SPECIAL
PRACTICES ACT ASSESSMENT: $200, FINE: $1000
(1)
PRACTICES ACT; 18:2 AIDING AND PROBATION: 2 YERAS, SPECIAL
ABETTING ASSESSMENT: $200, FINE: $1000
(3)

Felony

None

None
None

TIMOTHY J. SAVAGE
Defendant (3)
KIM ANH NGUYEN represented by CHRISTOPHER J. LOMBARDO
TERMINATED: 09/16/2010 LAW OFFICE OF CHRISTOPHER J.
LOMBARDO
1500 JOHN F. KENNEDY BLVD STE
600
215-557-7075
Email: lombardo.cj@gmail.com
LEAD ATTORNEY
MICHAEL J. ENGLE
LAW OFFICES OF MICHAEL J.
ENGLE
1600 MARKET STREET
SUITE 2650
9/24/2010
215-985-4275
Fax: 215-985-4592
Email: mjeesq@msn.com
LEAD ATTORNEY
CORNELL MOORE
1420 WALNUT ST #1012
267-230-4207
Email: nellymo1952@yahoo.com
TERMINATED: 12/23/2009

THE FOREIGN CORRUPT
PRACTICES ACT AND THE PROBATION: 2 YEARS, SPECIAL
TRAVEL ACT AND TO LAUNDER ASSESSMENT: $300, FINE: $20,000
MONEY
(1s)
15:78dd-2(a); 18:2 - FOREIGN
CORRUPT PRACTICES ACT; PROBATION: 2 YEARS, SPECIAL
AIDING AND ABETTING ASSESSMENT: $300, FINE: $20,000
(6s)
18:1956(a)(2)(A); 18:2 - MONEY
LAUNDERING; AIDING AND PROBATION: 2 YEARS, SPECIAL
ABETTING ASSESSMENT: $300, FINE: $20,000
(24s)

Felony

THE FOREIGN CORRUPT
PRACTICES ACT
(1)
15:78dd-2(a); 18:2 - FOREIGN
AIDING AND ABETTING
(2s)

ABETTING
9/24/2010
(3-5)
15:78dd-2(a); 18:2 - FOREIGN
AIDING AND ABETTING
(5s)
15:78dd-2(a); 18:2 - FOREIGN
AIDING AND ABETTING
(8s-10s)
18:1952(a)(3)(A); 18:2 - TRAVEL
(11s)
18:1952(a)(3)(A); 18:2 - TRAVEL
(14s-15s)
18:1952(a)(3)(A); 18:2 - TRAVEL
(17s-19s)
18:1956(a)(2)(A); 18:2 - MONEY
ABETTING
(20s)
18:1956(a)(2)(A); 18:2 - MONEY
ABETTING
(23s)
18:1956(a)(2)(A); 18:2 - MONEY
ABETTING
(26s-28s)

Felony
None

TIMOTHY J. SAVAGE
Defendant (4)
AN QUOC NGUYEN represented by DANIEL J. TANN
TERMINATED: 09/16/2010 LAW OFFICES OF DANIEL J. TANN
also known as
9/24/2010
ANDREW NGUYEN THE LAND TITLE BLDG

TERMINATED: 09/16/2010 100 S BROAD ST STE 1355
also known as PHILADELPHIA, PA 19110
ETHANS ROBERTS 215-670-0066
TERMINATED: 09/16/2010 Fax: 215-640-9978
Email: djtannesq@verizon.net
LEAD ATTORNEY
JOEL HARVEY SLOMSKY

JOEL SLOMSKY, ESQUIRE
30 SOUTH 17TH ST., 12TH FL
PHILADELPHIA, PA 19103-4196
215-496-0155
Email: joel-slomsky@msn.com
LEAD ATTORNEY

THE FOREIGN CORRUPT
PRACTICES ACT AND THE
TRAVEL ACT AND TO LAUNDER
MONEY
(1s)
15:78dd-2(a); 18:2 - FOREIGN
AIDING AND ABETTING
(8s)
18:1952(a)(3)(A); 18:2 - TRAVEL IMPRISONMENT: 9 MONTHS,
ACT; AIDING AND ABETTING SUPERVISED RELEASE: 3 YEARS,
(17s) SPECIAL ASSESSMENT: $400
18:1956(a)(2)(A); 18:2 - MONEY
ABETTING
(26s)

Felony

THE FOREIGN CORRUPT
PRACTICES ACT
(1)
9/24/2010

Felony
None

TIMOTHY J. SAVAGE
Defendant (5)
NEXUS TECHNOLOGIES, INC. represented by CATHERINE M. RECKER
TERMINATED: 09/16/2010 WELSH & RECKER, P.C.
2000 MARKET STREET
SUITE 2903
215-972-6430
Email: cmrecker@welshrecker.com
LEAD ATTORNEY
AMY B. CARVER
WELSH RECKER PC
2000 MARKET ST STE 2903
215-972-6430
Email: abcarver@welshrecker.com

THE FOREIGN CORRUPT
PRACTICES ACT AND THE PROBATION: 1 YEAR, SPECIAL
TRAVEL ACT AND TO LAUNDER ASSESSMENT: $11,200
MONEY
(1s)
15:78dd-2(a); 18:2 - FOREIGN
CORRUPT PRACTICES ACT; PROBATION: 1 YEAR, SPECIAL
AIDING AND ABETTING ASSESSMENT: $11,200
(2s-10s)
18:1952(a)(3)(A); 18:2 - TRAVEL
PROBATION: 1 YEAR, SPECIAL
ASSESSMENT: $11,200
(11s-19s)
18:1956(a)(2)(A); 18:2 - MONEY
LAUNDERING; AIDING AND PROBATION: 1 YEAR, SPECIAL
9/24/2010
ABETTING ASSESSMENT: $11,200

(20s-28s)

Felony

THE FOREIGN CORRUPT
PRACTICES ACT
(1)
ABETTING
(2)
ABETTING
(3-5)

Felony
None
Plaintiff
USA represented by JENNIFER A. WILLIAMS
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
215-861-8474
Email: jennifer.a.williams@usdoj.gov
LEAD ATTORNEY
KATHLEEN M. HAMANN
U.S. DEPT OF JUSTICE
FRAUD SECTION, CRIMINAL DIV
1400 NEW YORK AVE NW
WASHINGTON, DC 20005
202-305-7413
Email: kathleen.hamann@usdoj.gov
9/24/2010
SALVATORE L. ASTOLFI
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
215-861-8431
Fax: 215-861-8498
Email: salvatore.astolfi@usdoj.gov
THOMAS M. ZALESKI
615 CHESTNUT ST.
SUITE 1250
PHILA, PA 19106-4476
TEL 215-861-8460
Fax: FAX 215-861-8618
Email: tom.zaleski@usdoj.gov
Date Filed # Docket Text

09/04/2008 1 SEALED INDICTMENT as to NAM QUOC NGUYEN (1) count(s) 1, 2, 3-5,
JOSEPH T. LUKAS (2) count(s) 1, 3, KIM ANH NGUYEN (3) count(s) 1, 3-
5, AN QUOC NGUYEN (4) count(s) 1, NEXUS TECHNOLOGIES, INC. (5)
count(s) 1, 2, 3-5. (tjsl, ) (Entered: 09/05/2008)
09/04/2008 2 MOTION AND ORDER TO SEAL INDICTMENT AS TO NAM QUOC
NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC... Signed by MAGISTRATE
JUDGE ELIZABETH T. HEY on 9/4/08.9/5/08 Entered. (tjsl, ) (Entered:
09/05/2008)
09/05/2008 3 Letter from AUSA Unsealing Indictment as to NAM QUOC NGUYEN,
JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS
TECHNOLOGIES, INC. (dtsl) (Entered: 09/05/2008)
09/05/2008 Case unsealed as to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM
ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.,
***INDICTMENT UNSEALED as to NAM QUOC NGUYEN, JOSEPH T.
LUKAS, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS
TECHNOLOGIES, INC. (dtsl, ) (Entered: 09/05/2008)
09/05/2008 4 NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information
by USA as to JOSEPH T. LUKAS (WILLIAMS, JENNIFER) (Entered:
09/05/2008)
by USA as to KIM ANH NGUYEN (WILLIAMS, JENNIFER) (Entered:
9/24/2010
09/05/2008)
by USA as to AN QUOC NGUYEN (WILLIAMS, JENNIFER) (Entered:
09/05/2008)
09/08/2008 7 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P.
HART.Initial Appearance as to AN QUOC NGUYEN held on 9/5/08. The
Government's Motion for Pretrial Detention-DENIED. A Detention Hearing
and Arraignment will be held on 9/8/08 at 1:30pm in courtroom 5a before
Judge Wells. Signed by Judge JACOB P. HART. Court Reporter ESR.(dt, )
(Entered: 09/08/2008)
09/08/2008 ***Set/Reset Hearings as to AN QUOC NGUYEN: Arraignment set for
9/8/2008 01:30 PM in COURTROOM before MAGISTRATE JUDGE
CAROL SANDRA MOORE WELLS. Detention Hearing set for 9/8/2008
01:30 PM in COURTROOM before MAGISTRATE JUDGE CAROL
SANDRA MOORE WELLS. (dt, ) (Entered: 09/08/2008)
09/08/2008 8 ORDER SETTING CONDITIONS OF RELEASE OF 9/5/08 AS TO AN
QUOC NGUYEN (4) $50,000.00 O/R. DEFENDANT SHALL REPORT TO
PRETRIAL SERVICES AS DIRECTED. DEFENDANT SHALL
SUBMITTO ELECTRONIC MONITORING. DEFENDANT SHALL
SURRENDER AND OR REFRAIN FROM OBTAINING A
PASSPORT/FIREARMS. ETC. SIGNED BY JUDGE JACOB P. HART.
9/8/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 09/08/2008)
09/08/2008 O/R Bond Entered as to AN QUOC NGUYEN in amount of $50,000.00. (dt)
(Entered: 09/08/2008)
HART. Initial Appearance as to KIM ANH NGUYEN held on 9/5/08. The
Government's Motion for Pretrial Detention is DENIED. A Detention Hearing
and Arraignment are scheduled for 9/8/08 at 1:30pm before Judge Wells in
Courtroom 5a. Signed by Judge JACOB P. HART. Court Reporter ESR.(dt, )
(Entered: 09/08/2008)
09/08/2008 10 ORDER SETTING CONDITIONS OF RELEASE OF 9/5/08 AS TO KIM
ANH NGUYEN (3) $50,000.00 O/R. DEFENDANT SHALL REPORT TO
PRETRIAL SERVICE AS DIRECTED. DEFENDANT SHALL SUBMIT
TO ELECTRONIC MONITORING. ETC. DEFEDNANT SHALL
SURRENDER AND OR REFRAIN FROM OBTAINING A
09/08/2008 O/R Bond Entered as to KIM ANH NGUYEN in amount of $50,000.00. (dt)
(Entered: 09/08/2008)
HARTInitial Appearance as to JOSEPH T. LUKAS held on 9/5/08. The
Government's Motion for Pretrial Detention-DENIED. A Detention Hearing
and Arraignment will be held on 9/8/08 at 1:30pm in Courtroom 5a Before
Judge Wells. Court Reporter ESR.(dt, ) (Entered: 09/08/2008)
9/24/2010
09/08/2008 12 ORDER SETTING CONDITIONS OF RELEASE OF 9/5/08 AS TO

JOSEPH T. LUKAS (2) $50,000.00 O/R. DEFENDANT SHALL REPORT
TO PRETRIAL SERVICES AS DIRECTED. DEFENDANT SHALL
SUBMIT TO ELECTRONIC MONITORING. ETC. DEFENDANT SHALL
SURRENDER AND OR REFRAIN FROM OBTAINING
09/08/2008 O/R Bond Entered as to JOSEPH T. LUKAS in amount of $ $50,000.00. (dt)
(Entered: 09/08/2008)
09/09/2008 13 Notice Regarding United States Passport for Criminal Defendant as to KIM
ANH NGUYEN. (dt) (Entered: 09/10/2008)
09/10/2008 14 Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL
SANDRA MOORE WELLS. Arraignment as to AN QUOC NGUYEN (4)
Count 1 held on 9/8/08. Plea entered by AN QUOC NGUYEN Not Guilty on
counts 1. The Court Continues the Detention Hearing until 9/12/08. Counsel
have 10 days to file pretrial motions. Signed by Judge CAROL SANDRA
MOORE WELLS. Court Reporter ESR.(dt) (Entered: 09/10/2008)
SANDRA MOORE WELLS. Arraignment and Detention Hearing as to KIM
ANH NGUYEN (3) Count 1,3-5 held on 9/8/08.Plea entered by KIM ANH
NGUYEN Not Guilty on counts 1,3-5. The Government and Defense have
agreed on conditions of release. Counsel have 10 days to file pretrial motions.
Signed by Judge CAROL SANDRA MOORE WELLS. Court Reporter ESR.
(dt, ) (Entered: 09/10/2008)
09/10/2008 16 ORDER SETTING CONDITIONS OF RELEASE AS TO KIM ANH
NGUYEN (3) $250,000.00 SURETY. SECURED BY PROPERTY AT 415
S. 49TH STREET, PHILADELPHIA, PA. WITH AGREEMENT TO
FORFEIT. DEFENDANT SHALL REPORT TO PRETRIAL SERVICES AS
DIRECTED. DEFENDANT'S TRAVEL IS RESTRICTED TO THE
EASTERN DISTRICT OF PENNSYLVANIA AND DISTRICTS OF NEW
JERSEY AND NEW YORK. UNLESS PRIOR PERMISSION GIVEN BY
PRETRIAL SERVICES. DEFENDANT SHALL SURRENDER AND OR
REFRAIN FROM OBTAINING PASSPORT/FIREARMS. ETC. SIGNED
BY JUDGE CAROL SANDRA MOORE WELLS. 9/10/08 ENTERED AND
COPIES E-MAILED. (DT) (Entered: 09/10/2008)
SANDRA MOORE WELLS. Arraignment and Detention Hearing Held on
9/8/08 as to JOSEPH T. LUKAS (2) Count 1,3 Plea entered by JOSEPH T.
LUKAS Not Guilty on counts 1,3. The Government and Defense have agreed
to conditions of release. Counsel have 10 days to file pretrial motions. Signed
by Judge CAROL SANDRA MOORE WELLS. Court Reporter ESR.(dt, )
(Entered: 09/10/2008)
09/10/2008 18 ORDER SETTING CONDITIONS OF RELEASE AS TO JOSEPH T.
LUKAS (2) $1,000,000.00 SURETY. DEFEDNANT SHALL REPORT TO
PRETRIAL SERVICES AS DIRECTED. DEFENDANT SHALL SUBMIT
9/24/2010
TO ELECTRONIC MONITORING. ETC. TRAVEL IS RESTRICTED TO

ED OF PA AND D. NEW JERSEY UNLESS PRIOR PERMISSION IS
GRANTED. DEFENDANT SHALL SURRENDER AND OR REFRAIN
FROM OBTAINING A PASSPORT/FIREARMS. ETC. SIGNED BY
JUDGE CAROL SANDRA MOORE WELLS. 9/10/08 ENTERED AND
COPIES E-MAILED. (DT) (Entered: 09/10/2008)
09/10/2008 19 PROHIBITION ON POSSESSION OF FIREARMS AGREEMENT AND
ORDER OF 9/8/08 AS TO JOSEPH T. LUKAS. SIGNED BY JUDGE
CAROL SANDRA MOORE WELLS. 9/10/08 ENTERED AND COPIES E-
MAILED. (Entered: 09/10/2008)
09/11/2008 20 NOTICE OF ATTORNEY APPEARANCE KATHLEEN M. HAMANN
appearing for USA. (dt) (Entered: 09/11/2008)
09/11/2008 Surety Bond Entered as to JOSEPH T. LUKAS in amount of $1,000,000.00,
with agreement to forfeit. (dt)) (Entered: 09/12/2008)
09/15/2008 Surety Bond Entered as to AN QUOC NGUYEN in amount of $ $250,000.00
with Agreement to Forfeit. (dt) (Entered: 09/15/2008)
SANDRA MOORE WELLS: Initial Appearance re Revocation of
Proceedings/Pretrial Detention Hearing as to AN QUOC NGUYEN held on
9/12/08. Defendant detained pending final VOP hearing before Judge Dalzell
on September 19, 2008 at 11:00 a.m., in Courtroom 10B. After a hearing,
Probable Cause was found by the Court. Signed by Judge Carol Sandra
Moore Wells.Court Reporter ESR.(mac, ) (Entered: 09/16/2008)
09/15/2008 22 NOTICE OF ATTORNEY APPEARANCE FILED BY DANIEL J. TANN
appearing for AN QUOC NGUYEN. (mac, ) (Entered: 09/16/2008)
09/17/2008 23 MOTION for Release of Brady Materials by JOSEPH T. LUKAS, CERT.OF
SERVICE, (Proposed Order). (MILLER, JEFFREY) Modified on 9/18/2008
(cmc). (Entered: 09/17/2008)
09/17/2008 24 MOTION for Discovery and Inspection by JOSEPH T. LUKAS, CERT.OF
(cmc). (Entered: 09/17/2008)
09/17/2008 25 ORDER FOR SPEEDY TRIAL DELAY OF 9/17/08 THAT EXCLUDABLE
TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND
ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE
DEFENDANT'S MOTIONS, DOCKET ENTRIES #23 AND 24 FILED ON
9/17/08 UNTIL SUCH TIME THAT A HEARING ON SAID MOTIONS IS
CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. SIGNED
BY JUDGE ANITA B. BRODY. 9/17/08 ENTERED AND COPIES E-
MAILED AND MAILED. (DT) (Entered: 09/17/2008)
09/22/2008 26 NOTICE OF HEARING as to NAM QUOC NGUYEN Arraignment set for
10/9/2008 10:30 AM in COURTROOM 5-A before MAGISTRATE JUDGE
TIMOTHY R. RICE. (js, ) (Entered: 09/22/2008)
09/22/2008 27 NOTICE OF HEARING as to NEXUS TECHNOLOGIES, INC. Arraignment
9/24/2010
set for 10/9/2008 10:30 AM in COURTROOM 5-A before MAGISTRATE

JUDGE TIMOTHY R. RICE. (js, ) (Entered: 09/22/2008)
09/25/2008 28 MOTION to Travel and Relax Electronic Monitoring Restrictions by
JOSEPH T. LUKAS. (MILLER, JEFFREY) (Entered: 09/25/2008)
09/25/2008 29 ORDER FOR SPEEDY TRIAL DELAY OF 9/25/08 AS TO JOSEPH T.
LUKAS THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED
CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE
DATE OF FILING OF THE DEFENDNT'S MOTION, DOCKET ENTRY
#28 FILED ON 9/25/08, TO TRAVEL AND RELAX ELECTRONIC
MONITORING RESTRICTIONS UNTIL SUCH TIME THAT A HEARING
ON SAID MOTION IS CONCLUDED OR OTHER PROMPT
DISPOSITION IS MADE. SIGNED BY JUDGE ANITA B. BRODY.
09/25/2008 30 ORDER AS TO JOSEPH T. LUKAS THAT THE DEFENDANT SHALL
BE PERMITTED TO TRAVEL, FOR FAMILY PURPOSES, TO FORT
LAUDERDALE, FLORIDA ON OR ABOUT FRIDAY, SEPTEMBER 26,
2008 AND SHALL RETURN ON OR ABOUT MONDAY, OCTOBER 6,
2008, ETC. Signed by HONORABLE MARY A. MCLAUGHLIN on
9/25/08.9/26/08 Entered and Copies Mailed, E-Mailed. (mac, ) (Entered:
09/26/2008)
09/29/2008 31 Rule 5(c)(3) Documents Received from U.S.D.C. Southern District of Texas
(Houston) as to NAM QUOC NGUYEN. (dt) (Entered: 09/29/2008)
09/29/2008 Passports of Nam Quoc Nguyen, Thu Trang Thi Dipe and Nicholas Tri Minh
Khoi Nguyen Received from U.S.D.C. Southern District of Texas and Put in
Vault in Fiscal Department as to NAM QUOC NGUYEN. (dt) (Entered:
09/29/2008)
10/09/2008 32 NOTICE of Intent to Use Information by USA as to NAM QUOC NGUYEN
with Certificate of Service. (WILLIAMS, JENNIFER) Modified on
10/10/2008 (le, ). (Entered: 10/09/2008)
10/09/2008 33 Minute Entry for proceedings held before MAGISTRATE JUDGE
TIMOTHY R. RICE. Arraignment as to NAM QUOC NGUYEN (1) Count
1,2,3-5 held on 10/9/08. Plea entered by NAM QUOC NGUYEN Not Guilty
on counts 1-5. Trial to be announced.Court Reporter Esr.(dt, ) (Entered:
10/09/2008)
TIMOTHY R. RICE. Arraignment as to NEXUS TECHNOLOGIES, INC.
(5) Count 1,2,3-5 held on 10/9/08., Plea entered by NEXUS
TECHNOLOGIES, INC. Not Guilty on counts 1-5. Defendant allowed 10
days to file motions.Court Reporter ESR.(dt, ) (Entered: 10/09/2008)
10/09/2008 35 Resolution Authorizing Nam Quoc Nguyen to Enter a Plea of Not Guilty on
Behalf of NEXUS TECHNOLOGIES, INC. (dt) (dt) (Entered: 10/09/2008)
10/09/2008 36 ORDER SETTING CONDITIONS OF RELEASE of AS TO NAM QUOC
NGUYEN (1) NO AMOUNT GIVEN. CONDITIONS SHALL BE
9/24/2010
IDENTICAL TO THOSE CONDITIONS IMPOSED IN S.D. TEXAS, WITH

FOLLOWING AMENDMENTS AND ADDITIONS. DEFENDANT SHALL
SURRENDER AND OR REFRAIN FROM OBTAINING A PASSPORT
FROM THE U.S. VIETNAM OR ANY OTHER COUNTRY. ETC. SIGNED
BY SIGNED BY JUDGE TIMOTHY R. RICE. 10/9/08 ENTERED AND
COPIES E-MAILED AND GIVEN TO COUNSEL. (DT) (Entered:
10/09/2008)
10/14/2008 37 MOTION to Permit Travel and Enlarge Travel Restrictions by JOSEPH T.
LUKAS. (MILLER, JEFFREY) (Entered: 10/14/2008)
10/14/2008 38 ORDER FOR SPEEDY TRIAL DELAY AS TO JOSEPH T. LUKAS THAT
EXCLUDABLE TIME IN THE ABOVE CASE BE COMPUTED AND
ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE
DEFT'S. MOTION, 37 FILED ON 10/14/08, TO PERMIT TRAVEL AND
ENLARGE TRAVEL RESTRICTIONS UNTIL SUCH TIME THAT A
HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPR
DISPOSITION IS MADE. Signed by HONORABLE ANITA B. BRODY on
10/14/08.10/14/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS.
(ke) (Entered: 10/14/2008)
10/17/2008 39 RESPONSE in Opposition re 37 MOTION to Permit Travel and Enlarge
Travel Restrictions /ORDER/GOVERNMENT'S RESPONSE IN
OPPOSITION TO DEFENDANT'S MOTION TO PERMIT TRAVEL AND
ENLARGE TRAVEL RESTRICTIONS/CERTIFICATE OF SERVICE filed by
USA (WILLIAMS, JENNIFER) (Entered: 10/17/2008)
10/17/2008 40 MOTION for Extension of Time to File Motions and a Speedy Trial Act
Exclusion by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. as
to NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN
QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. with Memorandum and
Certificate of Service. (RECKER, CATHERINE) Modified on 10/20/2008
(le, ). (Entered: 10/17/2008)
10/20/2008 41 ORDER FOR SPEEDY TRIAL DELAY OF 10/20/08 AS TO NAM QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC., THAT EXCLUDABLE TIME
IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED
IN THE RECORD FROM THE DATE OF FILING OF THE
DEFENDANT'S MOTION, DOCKET #40 FILED ON 10/17/08 FOR AN
EXTENSION OF TIME TO FILE MOTIONS AND A SPEEDY TRIAL
ACT EXCLUSION UNTIL SUCH TIME THAT A HEARING ON SAID
MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS
MADE. SIGNED BY JUDGE ANITA B. BRODY. 10/20/08 ENTERED
AND COPIES E-MAILED. (DT) (Entered: 10/20/2008)
10/29/2008 42 REPORT OF SPEEDY TRIAL DELAY OF 10/29/08 AS TO JOSEPH T.
TECHNOLOGIES, INC., THAT THE DEFENDANTS ARE AWAITING
TRIAL OF CO-DEFENDANT NAM QUOC NGUYEN DEFENDANT #1
WHEN NO SEVERANCE HAS BEEN GRANTED. SIGNED BY JUDGE
ANITA B. BRODY. 10/29/08 ENTERED AND COPIES E-MAILED AND
MAILED. (DT) (Entered: 10/29/2008)
9/24/2010
10/29/2008 43 NOTICE OF HEARING as to NAM QUOC NGUYEN JURY TRIAL SET

FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE
ANITA B. BRODY. (js, ) (Entered: 10/29/2008)
10/29/2008 44 NOTICE OF HEARING as to JOSEPH T. LUKAS JURY TRIAL SET FOR
12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE
10/29/2008 45 NOTICE OF HEARING as to KIM ANH NGUYEN JURY TRIAL SET FOR
12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE
10/29/2008 46 NOTICE OF HEARING as to AN QUOC NGUYEN JURY TRIAL SET
FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE HONORABLE
10/29/2008 47 NOTICE OF HEARING as to NEXUS TECHNOLOGIES, INC. JURY
TRIAL SET FOR 12/8/2008 10:00 AM IN COURTROOM 7-B BEFORE
HONORABLE ANITA B. BRODY. (js, ) (Entered: 10/29/2008)
10/29/2008 48 SCHEDULING ORDER OF 10/29/08 AS TO NAM QUOC NGUYEN,
TECHNOLOGIES, INC., JURY TRIAL SHALL COMMENCE ON 12/8/08
AT 10:00AM IN COURTROOM 7B. A FINAL PRETRIAL CONFERENCE
IS SCHEDULED FOR 12/3/08 AT 10:30AM IN CHAMBERS. ON OR
BEFORE 11/18/08, COUNSEL SHALL SUBMIT THE FOLLOWING:
PROPOSED VOIR DIRE QUESTIONS, POINTS FOR CHARGE;
MOTIONS IN LIMINE, TRIAL MEMORANDUM. ETC. SIGNED BY
JUDGE ANITA B. BRODY. 10/30/08 ENTERED AND COPIES E-
MAILED. (DT) (Entered: 10/30/2008)
10/30/2008 ***Set/Reset Deadlines as to NAM QUOC NGUYEN, JOSEPH T. LUKAS,
KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES,
INC.: MOTIONS DUE BY 11/18/2008. (dt, ) (Entered: 10/30/2008)
10/31/2008 49 ORDER OF 10/31/08 AS TO JOSEPH LUKAS THAT AFTER
CONSIDERATION OF DEFENDANT'S MOTION TO PERMIT TRAVEL
AND ENLARGE TRAVEL RESTRICTIONS (DOC. #37) AND THE
GOVERNMENT'S RESPONSE THERETO, IT IS HEREBY ORDERED
THAT THE MOTION IS GRANTED IN PART AND DENIED IN PART
AS FOLLOWS: MR. LUKAS' REQUEST TO TRAVEL FROM NEW
JERSEY TO SEE HIS COUNSEL IN PHILADELPHIA, PA, AND TO
VISIT HIS COMMERCIAL PROPERTY IN WAYNE, PENNSYLVANIA
WITHOUT GETTING EXPRESS APPROVAL FROM U.S. PRETRIAL
SERVICES IS GRANTED. HOWEVER, MR. LUKAS IS ORDERED TO
NOTIFY U.S. PRETRIAL SERVICES OF ANY TRAVEL BETWEEN
NEW JERSEY AND PENNSYLVANIA WITHIN A REASONABLE TIME
AS DIRECTED BY U.S. PRETRIAL SERVICES. MR. LUKAS' REQUEST
TO TRAVEL TO COSTA RICA IS DENIED. SIGNED BY JUDGE ANITA
B. BRODY. 10/31/08 ENTERED AND COPIES E-MAILED. (DT) (Entered:
10/31/2008)
10/31/2008 50 MOTION for Speedy Trial Extension of Deadlines, to Designate This a
9/24/2010
Complex Case and to Deny Defense Motions as Moot by USA as to NAM

QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH NGUYEN, AN QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC.. (WILLIAMS, JENNIFER)
(Entered: 10/31/2008)
11/03/2008 51 ORDER FOR SPEEDY TRIAL DELAY AS TO NAM QUOC NGUYEN,
TECHNOLOGIES, INC., THAT EXCLUDABLE TIME IN THE ABOVE
CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE
DATE OF FILING OF THE GOVT'S. MOTION, DOC. #50 FILED ON
10/31/08, FOR SPEEDY TRIAL EXTENSION OF DEADLINES, TO
DESIGNATE THIS A COMPLEX CASE AND TO DENY DEFENSE
MOTIONS AS MOOT UNTIL SUCH TIME THAT A HEARING ON SAID
MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS
MADE. Signed by HONORABLE ANITA B. BRODY on 10/31/08.11/3/08
Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered:
11/03/2008)
11/20/2008 52 PRETRIAL ORDER FOR COMPLEX CASE DESIGNATION granting 50
MOTION FOR SPEEDY TRIAL COMPLEX CASE UNDER 18 USC 3161
(h)(8)(B)(ii),(h)(8)(A) as to NAM QUOC NGUYEN (1), ET AL, AND TO
DENY DEFENSE MOTIONS AS MOOT; THE COURT FURTHER FINDS
THE INTERESTS OF JUSTICE TO ALL PARTIES SERVED BYDELAY
OUTWEIGH INTERESTS OF THE PUBLIC AND EACH DEFT IN A
SPEEDY TRIAL, ETC. Signed by HONORABLE ANITA B. BRODY on
11/18/8. 11/24/8 ENTERED AND COPIES MAILED, E-MAILED.(cmc)
(Entered: 11/24/2008)
12/05/2008 53 MOTION to Amend/Correct Conditions of Pretrial Release by NAM QUOC
NGUYEN with Memorandum and Certificate of Service. (RECKER,
CATHERINE) Modified on 12/8/2008 (le, ). (Entered: 12/05/2008)
12/23/2008 54 ORDER AS TO NAM QUOC NGUYEN THAT DEFTS. MOTION TO
AMEND CONDITIONS OF PRETRIAL RELEASE IS GRANTED AS
OUTLINED HEREIN. Signed by HONORABLE ANITA B. BRODY on
12/19/08.12/23/08 Entered and Copies E-Mailed. (gs) (Entered: 12/23/2008)
01/27/2009 55 MOTION to Modify and/or Remove Electronic Monitoring/Bail Conditions
by JOSEPH T. LUKAS, CERT. OF SERVICE, (Proposed Order). (MILLER,
JEFFREY) Modified on 1/28/2009 (cmc). (Entered: 01/27/2009)
02/03/2009 56 RESPONSE to Motion by USA as to JOSEPH T. LUKAS re 55 MOTION to
Modify and/or Remove Electronic Monitoring/Bail Conditions , CERT. OF
SERVICE, (Proposed Order)(HAMANN, KATHLEEN) Modified on
2/4/2009 (cmc). (Entered: 02/03/2009)
02/09/2009 57 ORDER AS TO JOSEPH T. LUKAS THAT THE 55 MOTION TO
MODIFY ELECTRONIC MONITORING IS DENIED AS TO THE
REQUEST TO TERMINATE THE MONITORING AND GRANTED IN
THE REQUEST TO MODIFY THE TERMS WHICH ARE OUTLINED
HEREIN. Signed by HONORABLE ANITA B. BRODY on 2/6/09.2/9/09
ENTERED AND COPIES MAILED BY CHAMBERS, E-MAILED.(gs)
9/24/2010
(Entered: 02/09/2009)
04/20/2009 58 NOTICE OF HEARING as to NAM QUOC NGUYEN, JOSEPH T. LUKAS,
KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES,
INC. Status Conference set for 6/3/2009 04:00 PM in JUDGE'S CHAMBERS
before HONORABLE ANITA B. BRODY. (js, ) (Entered: 04/20/2009)
05/26/2009 59 MOTION to Modify Conditions of Release by JOSEPH T. LUKAS.
(MILLER, JEFFREY) (Entered: 05/26/2009)
06/02/2009 60 ORDER AS TO JOSEPH T. LUKAS THAT THE 59 MOTION TO
MODIFY IS GRANTED. IT IS FURTHER ORDERED THAT MR.
LUKAS'S CURFEW ON 6/2/09 SHALL BE EXTENDED UP TO AND
INCLUDING MIDNIGHT. Signed by HONORABLE ANITA B. BRODY on
5/29/09.6/2/09 Entered and Copies Mailed by Chambers, E-Mailed. (gs, )
(Entered: 06/02/2009)
06/04/2009 61 NOTICE OF ATTORNEY APPEARANCE SALVATORE L. ASTOLFI
appearing for USA. (ASTOLFI, SALVATORE) (Entered: 06/04/2009)
06/09/2009 62 NOTICE OF HEARING as to JOSEPH T. LUKAS Change of Plea Hearing
set for 6/29/2009 10:00 AM in COURTROOM 7-B before HONORABLE
06/12/2009 ***Terminate Deadlines and Hearings as to NAM QUOC NGUYEN,
TECHNOLOGIES, INC.: (jh, ) (Entered: 06/12/2009)
06/12/2009 63 Minute Entry for proceedings held before HONORABLE ANITA B.
BRODY,Status Conference as to NAM QUOC NGUYEN, JOSEPH T.
TECHNOLOGIES, INC. held on 6/3/09. The Court gives until 9/18/09, for
the Govt. to work out the declassification and production of documents. Court
sets the due date for motions for 9/13/09, and gives the Govt. until 12/4/09 to
respond; replies are due 12/18/09. Trial is set for 3/1/2010. Court Reporter
ESR.(jh, ) (Entered: 06/12/2009)
06/25/2009 64 ORDER AS TO NAM QUOC NGUYEN, JOSEPH T. LUKAS, KIM ANH
NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. THAT
A JURY TRIAL IS SET FOR 3/1/2010 AT 10:00 AM IN COURTROOM 7-
B BEFORE HONORABLE ANITA B. BRODY. Signed by HONORABLE
ANITA B. BRODY on 6/23/09.6/26/09 Entered and Copies E-Mailed. (gs)
(Entered: 06/26/2009)
06/26/2009 65 NOTICE OF HEARING as to NAM QUOC NGUYEN SPECIALLY
LISTED JURY TRIAL SET FOR 3/1/2010 10:00 AM IN COURTROOM 7-
B BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009)
06/26/2009 66 NOTICE OF HEARING as to JOSEPH T. LUKAS SPECIALLY LISTED
JURY TRIAL SET FOR 3/1/2010 10:00 AM IN COURTROOM 7-B
BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009)
06/26/2009 67 NOTICE OF HEARING as to KIM ANH NGUYEN SPECIALLY LISTED
9/24/2010

06/26/2009 68 NOTICE OF HEARING as to AN QUOC NGUYEN SPECIALLY LISTED
06/26/2009 69 NOTICE OF HEARING as to NEXUS TECHNOLOGIES, INC.
SPECIALLY LISTED JURY TRIAL SET FOR 3/1/2010 10:00 AM IN
COURTROOM 7-B BEFORE HONORABLE ANITA B. BRODY. (js, )
(Entered: 06/26/2009)
06/29/2009 70 NOTICE OF HEARING as to JOSEPH T. LUKAS Sentencing set for
4/6/2010 09:30 AM in COURTROOM 7-B before HONORABLE ANITA B.
BRODY. (js, ) (Entered: 06/29/2009)
06/30/2009 71 MOTION to Modify Travel Restrictions by JOSEPH T. LUKAS, CERT. OF
(cmc). (Entered: 06/30/2009)
07/07/2009 72 ORDER AS TO JOSEPH T. LUKAS THAT THE DEFTS PRETRIAL
RELEASE CONDITION OF ELECTRONIC MONITORING IS LIFTED.
Signed by HONORABLE ANITA B. BRODY on 7/6/09.7/7/09 Entered and
Copies Mailed by Chambers, E-Mailed. (gs) (Entered: 07/07/2009)
07/08/2009 73 JUDICIAL DOCUMENT AS TO JOSEPH T. LUKAS. Signed by
HONORABLE ANITA B. BRODY on 7/6/09.7/9/09 Entered and Copies
Mailed. (gs, ) (Entered: 07/09/2009)
07/08/2009 74 Minute Entry for proceedings held before HONORABLE ANITA B. BRODY
as to JOSEPH T. LUKAS held on 6/29/09. Court Reporter ESR.(gs) Modified
on 7/9/2009 (gs, ). (Entered: 07/09/2009)
07/08/2009 76 Plea Document as to JOSEPH T. LUKAS (gs, ) (Entered: 07/09/2009)
07/08/2009 77 SEALED MOTION by USA as to JOSEPH T. LUKAS. (gs, ) (Entered:
07/09/2009)
07/08/2009 79 Plea Document as to JOSEPH T. LUKAS (gs, ) (Entered: 07/09/2009)
Mailed. (gs) (Entered: 07/09/2009)
07/17/2009 80 ORDER AS TO JOSEPH T. LUKAS THAT THE DEFT. JOSEPH T.
LUKAS MAY TRAVEL THROUGHOUT THE UNITED STATES BUT
MUST SUBMIT A WRITTEN ITINERARY TO U.S. PRETRIAL
SERVICES SETTING FORTH THE PURPOSE OF THIS TRIP. Signed by
E-Mailed. (gs) (Entered: 07/20/2009)
08/27/2009 81 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to NAM QUOC
9/24/2010
NGUYEN, ET AL. (ASTOLFI, SALVATORE) (Entered: 08/27/2009)

08/28/2009 82 NOTICE of Intent to Request Extension by USA as to NAM QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC. (WILLIAMS, JENNIFER)
(Entered: 08/28/2009)
09/15/2009 83 NOTICE OF ATTORNEY APPEARANCE AMY B. CARVER appearing for
NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. (CARVER,
AMY) (Entered: 09/15/2009)
09/15/2009 84 MOTION to Amend/Correct Conditions of Pretrial Release Pursuant to 18
U.S.C. section 3145(a)(2) by NAM QUOC NGUYEN, CERT. OF SERVICE,
(Proposed Order) (Attachments: # 1 Exhibit Exhibits A and B)(CARVER,
AMY) (Entered: 09/15/2009)
09/21/2009 85 ORDER THAT CASE REASSIGNED TO JUDGE HONORABLE
TIMOTHY J. SAVAGE as to NAM QUOC NGUYEN, ET AL, FROM THE
CALENDAR OF JUDGE HONORABLE ANITA B. BRODY. Signed by
HONORABLE HARVEY BARTLE, III on 9/21/9. 9/22/9 Entered and
Copies E-Mailed (cmc) (Entered: 09/22/2009)
09/22/2009 86 ORDER AS TO NAM QUOC NGUYEN, ET AL, THAT A PRETRIAL
STATUS CONFERENCE IS SET FOR 9/24/2009 08:30 AM IN
COURTROOM 9A, US COURTHOUSE, PHILA. PA. Signed by
HONORABLE TIMOTHY J. SAVAGE on 9/22/09. 9/22/09 Entered and
Copies Mailed, E-Mailed. (cmc) (Entered: 09/22/2009)
09/23/2009 87 ORDER AS TO NAM QUOC NGUYEN, ET AL, THAT THE PRETRIAL
STATUS CONFERENCE SET FOR 9/24/09 8:30 AM IS RESCHEDULED
FOR 10/1/2009 09:45 AM IN JUDGE'S CHAMBERS RM 9614. Signed by
HONORABLE TIMOTHY J. SAVAGE on 9/22/09. 9/23/09 Entered and
Copies E-Mailed. (cmc) (Entered: 09/23/2009)
09/28/2009 88 NOTICE OF ATTORNEY APPEARANCE CORNELL MOORE appearing
for KIM ANH NGUYEN (cmc) (Entered: 09/28/2009)
10/01/2009 89 NOTICE OF ATTORNEY APPEARANCE CHRISTOPHER J.
LOMBARDO appearing for NAM QUOC NGUYEN (gs, ) (Entered:
10/01/2009)
10/01/2009 90 ORDER AS TO NAM QUOC NGUYEN THAT THE 84 MOTION TO
AMEND PRETRIAL RELEASE IS GRANTED. IT IS FURTHER
ORDERED THAT THE CONDITIONS OF RELEASE ARE AMENDED
TO REMOVE ELECTRONIC MONITORING AS A CONDITION. Signed
by HONORABLE TIMOTHY J. SAVAGE on 10/1/09.10/2/09 Entered and
Copies E-Mailed. (gs, ) (Entered: 10/02/2009)
10/05/2009 91 SCHEDULING ORDER AS TO NAM QUOC NGUYEN, KIM ANH
THE MOTION TO EXTEND DEADLINES IS GRANTED. IT IS
FURTHER ORDERED THAT BY 10/16/09 THE DEFTS. SHALL FILE
ANY MOTIONS CHALLENGING THE CONSTITUTIONALITY OF THE
9/24/2010
FOREIGN INTELLIGENCE SECURITY ACT. THE GOVT CAN

RESPOND TO THIS MOTION BY 10/30/09. A HEARING ON THIS
MOTION IS SET FOR 12/2/2009 AT 9:00 AM IN COURTROOM 9A
BEFORE HONORABLE TIMOTHY J. SAVAGE. MOTIONS DUE BY
1/8/2010. RESPONSES DUE BY 1/22/2010. VOIR DIRE, JURY
INSTRUCTIONS ARE DUE BY 3/22/2010. PRE-TRIAL MOTION
HEARING IS SET FOR 2/11/2010 10:00 AM IN COURTROOM 9A
BEFORE HONORABLE TIMOTHY J. SAVAGE. TRIAL IS SCHEDULED
FOR 4/1/10. Signed by HONORABLE TIMOTHY J. SAVAGE on
10/1/0910/6/09 Entered and Copies Mailed, E-Mailed. (gs) (Entered:
10/06/2009)
10/13/2009 92 TRANSCRIPT of Proceedings - STATUS CONFERENCE - as to NAM
QUOC NGUYEN held on 6/3/09, before Judge BRODY. (gs, ) (Entered:
10/13/2009)
10/15/2009 93 MOTION for Leave to File Application of Martin J. Weinstein for Admission
Pro Hac Vice by NAM QUOC NGUYEN. (CARVER, AMY) (Entered:
10/15/2009)
10/16/2009 94 Amended MOTION to Admit Martin J. Weinstein Pro Hac Vice by NAM
QUOC NGUYEN. (CARVER, AMY) (Entered: 10/16/2009)
10/16/2009 95 MOTION for Bill of Particulars by NAM QUOC NGUYEN, KIM ANH
NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT.
OF SERVICE, (Proposed Order) (RECKER, CATHERINE) (Entered:
10/16/2009)
10/16/2009 96 MOTION for Hearing Under Section 2 of the Classified Information
Procedures Act by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN
QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE,
(Proposed Order) (RECKER, CATHERINE) (Entered: 10/16/2009)
10/16/2009 97 MOTION to Amend/Correct Schedule of Pretrial Submissions and to Set a
Discovery Cut-Off Date by NAM QUOC NGUYEN, KIM ANH NGUYEN,
AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., MEMO OF LAW,
CERT. OF SERVICE, (Proposed Order). (RECKER, CATHERINE)
(Entered: 10/16/2009)
10/16/2009 98 NOTICE under Rule 26.1 of Intention to Raise Issue of Foreign Law by NAM
QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS
TECHNOLOGIES, INC. (RECKER, CATHERINE) (Entered: 10/16/2009)
10/16/2009 99 MOTION to Dismiss Indictment for Failure to State a Criminal Offense and
for Vagueness by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES,
INC., CERT. OF SERVICE, (Proposed Order). (RECKER, CATHERINE)
(Entered: 10/16/2009)
10/16/2009 100 MOTION to Suppress All Evidence Obtained or Derived from Electronic
Surveillance Conducted Under the Foreign Intelligence Surveillance Act by
NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN,
NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order).
(RECKER, CATHERINE) (Entered: 10/16/2009)
9/24/2010
10/16/2009 101 MOTION to Compel Disclosure of Electronic Surveillance Pursuant to 18

U.S.C. Section 3504 by NAM QUOC NGUYEN, KIM ANH NGUYEN, AN
QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., CERT. OF SERVICE,
(Proposed Order). (RECKER, CATHERINE) (Entered: 10/16/2009)
10/16/2009 102 APPLICATION and MOTION for Leave to Appear PRO HAC VICE
Attorney: MARTIN J. WEINSTEIN on behalf of Nam Quoc Nguyen. (gs)
(Entered: 10/19/2009)
10/20/2009 103 MOTION for Joinder by AN QUOC NGUYEN,CERT. OF SERVICE,
(Proposed Order) . (TANN, DANIEL) (Entered: 10/20/2009)
10/22/2009 104 MOTION TO RESET THE DATE FOR FILING ITS RESPONSES TO
DEFENSE MOTIONS REGARDING THE CLASSIFIED INFORMATION
PROCEDURES ACT AND THE FOREIGN INTELLIGENCE
SURVEILLANCE ACT by USA as to NAM QUOC NGUYEN, JOSEPH T.
TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order)
(HAMANN, KATHLEEN) (Entered: 10/22/2009)
10/23/2009 105 Response by NAM QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. TO
MOTION OF THE GOVERNMENT TO RESET THE DATE FOR
RESPONSES TO DEFENSE MOTIONS REGARDING THE CLASSIFIED
INFORMATION PROCEDURES ACT AND THE FOREIGN
INTELLIGENCE SURVEILLANCE ACT, CERT. OF SERVICE, (Proposed
Order) (CARVER, AMY) (Entered: 10/23/2009)
10/29/2009 106 SUPERSEDING INDICTMENT as to NAM QUOC NGUYEN (1) count(s)
1s, 2s-10s, 11s-19s, 20s-28s, KIM ANH NGUYEN (3) count(s) 1s, 2s, 5s-6s,
8s-10s, 11s, 14s-15s, 17s-19s, 20s, 23s-24s, 26s-28s, AN QUOC NGUYEN
(4) count(s) 1s, 8s, 17s, 26s, NEXUS TECHNOLOGIES, INC. (5) count(s)
1s, 2s-10s, 11s-19s, 20s-28s. (gs, ) (Entered: 10/29/2009)
10/29/2009 107 TRANSCRIPT of Proceedings - ARRAIGNMENT - as to NAM QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC. held on 10/9/08, before Judge
RICE. (gs, ) (Entered: 10/29/2009)
10/30/2009 108 ORDER AS TO NAM QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE MOTION 104 IS
GRANTED IN PART AND DENIED IN PART. IT IS FUIRTHER
ORDERED THAT THE GOVT SHALL FILE ITS RESPONSES TO THE
OUTSTANDING DEFENSE MOTIONS BY 11/23/2009. Signed by
HONORABLE TIMOTHY J. SAVAGE on 10/30/09.10/30/09 Entered and
Copies Mailed, E-Mailed. (gs, ) (Entered: 10/30/2009)
10/30/2009 109 RESPONSE in Opposition re 95 MOTION for Bill of Particulars, 97
MOTION to Amend/Correct, 99 MOTION to Dismiss Indictment for Failure
to State a Criminal Offense and for Vagueness filed by USA (Attachments: #
1 Exhibit Initial Discovery Letter)(HAMANN, KATHLEEN) (Entered:
10/30/2009)
11/09/2009 110 MOTION to Dismiss Superseding Indictment for Failure to State a Criminal
9/24/2010
Offense and for Vagueness by NAM QUOC NGUYEN, NEXUS

TECHNOLOGIES, INC., CERT. OF SERVICE, (Proposed Order)
(RECKER, CATHERINE) (Entered: 11/09/2009)
11/09/2009 111 RESPONSE in Support by NAM QUOC NGUYEN, KIM ANH NGUYEN,
AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. re 95 MOTION for
Bill of Particulars (RECKER, CATHERINE) (Entered: 11/09/2009)
11/10/2009 112 MOTION for Joinder by AN QUOC NGUYEN of DEFENDANTS NAM
QUOC NGUYEN AND NEXUS TECHNOLOGIES MOTION TO DISMISS
SUPERSEDING INDICTMENT FOR FAILURE TO STATE A CRIMINAL
OFFENSE AND FOR VAGUENESS, CERT. OF SERVICE, (Proposed
Order). (TANN, DANIEL) (Entered: 11/10/2009)
11/10/2009 113 MOTION for Joinder by KIM ANH NGUYEN of DEFENDANTS NAM
QUOC NGUYEN AND NEXUS TECHNOLOGIES MOTION TO DISMISS
SUPERSEDING INDICTMENT FOR FAILURE TO STATE A CRIMINAL
OFFENSE AND FOR VAGUENESS, CERT. OF SERVICE, (Proposed
Order). (MOORE, CORNELL) (Entered: 11/10/2009)
THE 113 MOTION for Joinder filed by KIM ANH NGUYEN IS
GRANTED. Signed by HONORABLE TIMOTHY J. SAVAGE on
11/13/09.11/13/09 Entered and Copies Mailed, E-Mailed. (gs) (Entered:
11/13/2009)
11/23/2009 115 RESPONSE in Opposition re 101 MOTION to Compel Disclosure of
Electronic Surveillance Pursuant to 18 U.S.C. Section 3504, 100 MOTION to
Suppress All Evidence Obtained or Derived from Electronic Surveillance
Conducted Under the Foreign Intelligence Surveillance Act , Unclassified
Memorandum, and Certificate of Service, filed by USA (Attachments: # 1
Exhibit)(WILLIAMS, JENNIFER) (Entered: 11/23/2009)
11/23/2009 116 RESPONSE in Opposition re 96 MOTION for Hearing Under Section 2 of
the Classified Information Procedures Act and Certificate of Service filed by
USA (WILLIAMS, JENNIFER) (Entered: 11/23/2009)
11/23/2009 117 NOTICE OF ATTORNEY APPEARANCE DANIEL J. TANN appearing for
AN QUOC NGUYEN (gs, ) (Entered: 11/23/2009)
11/23/2009 118 ORDER AS TO NAM QUOC NGUYEN THAT THE MOTION FOR
ADMISSION PRO HAC VICE OF MARTIN J. WEINSTEIN [93,94,102] IS
GRANTED. ATTORNEY MARTIN J. WEINSTEIN FOR NAM QUOC
NGUYEN ADDED IN CASE. IT IS FURTHER ORDERED THAT
COUNSEL SHALL FILE ALL PLEADINGS ELECTRONICALLY USING
ECF AND FOLLOW JUDGE SAVAGE'S POLICIES AND PROCEDURES.
Signed by HONORABLE TIMOTHY J. SAVAGE on 11/23/09.11/23/09
Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 11/23/2009)
TIMOTHY R. RICE Arraignment as to KIM ANH NGUYEN (3) Count
1s,2s,5s-6s,8s-10s,11s,14s-15s,17s-19s,20s,23s-24s,26s-28s held on 11/19/09.
9/24/2010
Plea entered by KIM ANH NGUYEN Not Guilty on counts ALL. Deft.
allowed 10 days to file motions. Trial set for 4/1/10.Court Reporter ESR.(gs, )
(Entered: 11/23/2009)
TIMOTHY R. RICE Arraignment as to AN QUOC NGUYEN (4) Count
1s,8s,17s,26s held on 11/19/09. Plea entered by AN QUOC NGUYEN Not
Guilty on counts ALL. Deft. allowed 10 days to file pretrial motions.Court
Reporter ESR.(gs) (Entered: 11/23/2009)
11/23/2009 121 ORDER AS TO AN QUOC NGUYEN THAT THE MOTION TO DISMISS
INDICTMENT FOR FAILURE TO STATE A CRIMINAL OFFENSE AND
FOR VAGUENESS [103,112] ARE GRANTED. Signed by HONORABLE
TIMOTHY J. SAVAGE on 11/23/09.11/23/09 Entered and Copies Mailed, E-
11/23/2009 122 RESPONSE in Opposition re 110 MOTION to Dismiss Superseding
Indictment for Failure to State a Criminal Offense and for Vagueness, 99
MOTION to Dismiss Indictment for Failure to State a Criminal Offense and
for Vagueness filed by USA (Attachments: # 1 Exhibit Exhibit A - Jury
Instructions in United States v. Bourke)(HAMANN, KATHLEEN) (Entered:
11/23/2009)
11/23/2009 123 RESPONSE in Opposition re 100 MOTION to Suppress filed by USA
(HAMANN, KATHLEEN) (Entered: 11/23/2009)
appearing for USA. Todd M. Hinnen Appearance (HAMANN, KATHLEEN)
(Entered: 11/23/2009)
11/30/2009 125 REPLY TO RESPONSE to Motion by NAM QUOC NGUYEN, NEXUS
TECHNOLOGIES, INC. re 110 MOTION to Dismiss Superseding Indictment
for Failure to State a Criminal Offense and for Vagueness, 99 MOTION to
Dismiss Indictment for Failure to State a Criminal Offense and for Vagueness
(CARVER, AMY) (Entered: 11/30/2009)
11/30/2009 126 REPLY TO RESPONSE to Motion by NAM QUOC NGUYEN, KIM ANH
NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. re 100
MOTION to Suppress All Evidence Obtained or Derived from Electronic
Surveillance Conducted Under the Foreign Intelligence Surveillance Act
(CARVER, AMY) (Entered: 11/30/2009)
11/30/2009 127 REPLY TO RESPONSE to Motion by NAM QUOC NGUYEN, KIM ANH
NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. re 101
MOTION to Compel Disclosure of Electronic Surveillance Pursuant to 18
U.S.C. Section 3504 (CARVER, AMY) (Entered: 11/30/2009)
ELIZABETH T. HEY. Arraignment as to NAM QUOC NGUYEN (1) Count
1s,2s-10s,11s-19s,20s-28s held on 11/30/09. Plea entered by NAM QUOC
NGUYEN Not Guilty on counts ALL. Court Reporter ESR.(gs, ) (Entered:
12/02/2009)
9/24/2010
ELIZABETH T. HEY. Arraignment as to NEXUS TECHNOLOGIES, INC.
(5) Count 1s,2s-10s,11s-19s,20s-28s held on 11/30/09. Plea entered by
NEXUS TECHNOLOGIES, INC. Not Guilty on counts ALL. Court Reporter
ESR.(gs, ) (Entered: 12/02/2009)
NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC., THAT
95 MOTION FOR BILL OF PARTICULARS FILED BY AN QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC., KIM ANH NGUYEN, NAM
QUOC NGUYEN IS GRANTED. IT IS FURTHER ORDERED THAT NO
LATER THAN 12/8/09, THE GOV'T. SHALL DISCLOSE THE NAME,
JOB TITLE AND EMPLOYER OF EACH PERSON IT CONTENDS WAS
THE RECIPIENT OR INTENDED RECIPIENT OF EACH BRIBE
ALLEGED IN THE SUPERSEDING INDICTMENT. Signed by
Copies Mailed, E-Mailed. (ke) (Entered: 12/04/2009)
99 MOTION TO DISMISS INDICTMENT FOR FAILURE TO STATE A
CRIMINAL OFFENSE AND FOR VAGUENESS FILED BY NEXUS
TECHNOLOGIES, INC., NAM QUOC NGUYEN IS DENIED AS MOOT.
Entered and Copies Mailed, E-Mailed. (ke) (Entered: 12/04/2009)
97 MOTION TO AMEND SCHEDULE OF PRETRIAL SUBMISSIONS
AND TO SET A DISCOVERY CUT-OFF DATE FILED BY AN QUOC
NGUYEN, NEXUS TECHNOLOGIES, INC., KIM ANH NGUYEN, NAM
QUOC NGUYEN IS GRANTED IN PART AD DENIED IN PART. IT IS
FURTHER ORDERED THAT NO LATER THAN 12/15/09, THE DEFT.
SHALL FILE ANY MOTION SEEKING LEAVE TO TAKE
DEPOSITIONS TO PRESERVE TESTIMONY PURSUANT TO
FED.R.CRIM.P. 15. Signed by HONORABLE TIMOTHY J. SAVAGE on
12/2/09.12/4/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered:
12/04/2009)
12/09/2009 133 MOTION TO COMPEL THE GOVERNMENT TO CONFORM TO THE
COURTS ORDER TO PROVIDE A BILL OF PARTICULARS AND TO
AMEND SCHEDULE OF PRETRIAL SUBMISSIONS by NAM QUOC
NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS
TECHNOLOGIES, INC.. (CARVER, AMY) (Entered: 12/09/2009)
NGUYEN, NEXUS TECHNOLOGIES, INC. THAT UPON
CONSIDERATION OF DEFTS. MOTION TO COMPEL THE GOVT 133 ,
IT IS ORDERED THAT A SHOW CAUSE HEARING IS SET FOR
12/14/2009 AT 2:30 PM IN COURTROOM 9A BEFORE THE
HONORABLE TIMOTHY J. SAVAGE. Signed by HONORABLE
9/24/2010

12/11/2009 135 RESPONSE in Opposition re 133 MOTION to Compel MOTION to
Amend/Correct and Response to Order to Show Cause filed by USA
(Attachments: # 1 Exhibit A, # 2 Exhibit B part 1)(WILLIAMS, JENNIFER)
(Entered: 12/11/2009)
appearing for USA. Charles E. Duross (HAMANN, KATHLEEN) (Entered:
12/13/2009)
12/15/2009 137 Minute Entry for proceedings held before HONORABLE TIMOTHY J.
SAVAGE Show Cause Hearing as to NAM QUOC NGUYEN, JOSEPH T.
TECHNOLOGIES, INC. held on 12/14/09. Defts. Motion to Compel is
Denied.Court Reporter ESR.(gs) (Entered: 12/15/2009)
NGUYEN THAT THE 133 MOTION TO COMPEL THE GOVT. IS
DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE on
12/14/09.12/15/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered:
12/15/2009)
12/15/2009 139 MOTION for Leave to Withdraw as Attorney by Cornell Moore. as to KIM
ANH NGUYEN, CERT. OF SERVICE, (Proposed Order). (MOORE,
CORNELL) (Entered: 12/15/2009)
12/16/2009 140 ORDER AS TO KIM ANH NGUYEN THAT A SHOW CAUSE HEARING
RE: MOTION FOR LEAVE TO WITHDRAW AS COUNSEL 139 IS SET
FOR 12/22/2009 AT 9:00 AM IN COURTROOM 9A BEFORE
HONORABLE TIMOTHY J. SAVAGE. Signed by HONORABLE
12/23/2009 141 TRANSCRIPT of Proceedings - MOTIONS HEARING - as to NAM QUOC
NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN held on 12/2/09,
before Judge SAVAGE. (gs, ) (Entered: 12/23/2009)
SAVAGE. Motion to Withdraw as Counsel Hearing as to KIM ANH
NGUYEN held on 12/22/09.Counsel address the Court. Cornell Moor's
motion to withdraw as counsel for deft. is granted.Court Reporter ESR.(gs, )
(Entered: 12/23/2009)
12/23/2009 143 ORDER AS TO KIM ANH NGUYEN THAT THE MOTION OF CORNELL
MOORE TO WITH DRAW AS COUNSEL 139 IS GRANTED.
ATTORNEY CORNELL MOORE TERMINATED IN CASE AS TO KIM
ANH NGUYEN.. Signed by HONORABLE TIMOTHY J. SAVAGE on
12/23/2009)
NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE 110 MOTION TO
9/24/2010
DISMISS SUPERCEDING INDICTMENT IS DENIED. Signed by

COMPEL IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE
on 12/30/09.12/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered:
12/30/2009)
NGUYEN, NEXUS TECHNOLOGIES, INC. THAT THE 96 MOTION FOR
HEARING IS DENIED WITHOUT PREJUDICE. Signed by HONORABLE
SUPPRESS IS DENIED. Signed by HONORABLE TIMOTHY J. SAVAGE
on 12/30/09.12/30/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered:
12/30/2009)
NGUYEN, NEXUS TECHNOLOGIES, INC. THAT NO LATER THAN
2/1/10 THE GOVT SHALL DESIGNATE AND PROVIDE DEFENSE
COUNSEL WITH A COPY OF EACH RECORDED CONVERSATION
THAT IT INTENDS TO USE AT TRIAL, AND IDENTIY BY DATE,
TIME AND PARTICIPANTS OF EACH RECORDERED
CONVERSATION. Signed by HONORABLE TIMOTHY J. SAVAGE on
12/30/2009)
12/30/2009 149 ORDER AS TO JOSEPH T. LUKAS THAT THE 104 MOTION TO RESET
THE DATE FOR FILING ITS RESPONSE IS DENIED AS MOOT. Signed
by HONORABLE TIMOTHY J. SAVAGE on 12/30/09.12/30/09 Entered
and Copies E-Mailed. (gs, ) (Entered: 12/30/2009)
01/08/2010 150 MOTION to Suppress Statements Made During Plea Negotiations by NAM
QUOC NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS
01/08/2010 151 MOTION for Hearing to Determine the Extent of the Government's Intrusion
Upon the Attorney-Client and Work Product Privileges by NAM QUOC
NGUYEN, KIM ANH NGUYEN, AN QUOC NGUYEN, NEXUS
01/22/2010 152 NOTICE OF ATTORNEY APPEARANCE MICHAEL J. ENGLE appearing
for KIM ANH NGUYEN (ENGLE, MICHAEL) (Entered: 01/22/2010)
01/22/2010 153 RESPONSE in Opposition re 150 MOTION to Suppress and Certificate of
Service filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C, # 4 Exhibit D)(WILLIAMS, JENNIFER) (Entered: 01/22/2010)
9/24/2010
01/22/2010 154 NOTICE Pursuant to 18 U.S.C. 3505 by USA as to NAM QUOC NGUYEN,
TECHNOLOGIES, INC. (HAMANN, KATHLEEN) (Entered: 01/22/2010)
01/22/2010 155 RESPONSE in Opposition re 151 MOTION for Hearing CERTIFICATE OF
SERVICE filed by USA (ZALESKI, THOMAS) (Entered: 01/22/2010)
01/25/2010 156 MOTION TO JOIN IN ALL APPLICABLE MOTIONS OF CO-
DEFENDANTS by KIM ANH NGUYEN, CERT. OF SERVICE, (Proposed
Order). (ENGLE, MICHAEL) (Entered: 01/25/2010)
01/26/2010 157 ORDER AS TO KIM ANH NGUYEN THAT THE 156 MOTION TO JOIN
IN ALL APPLICABLE MOTIONS IS GRANTED. Signed by
02/17/2010 158 Minute Entryfor proceedings held before HONORABLE TIMOTHY J.
SAVAGEMotions Hearing as to NAM QUOC NGUYEN, KIM ANH
NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC. held on
2/17/10. Judge addresses Counsel and Parties. C. RECKER, ESQ., addresses
Court re: Deft. NAM NGUYEN withdraws with prejudice motion to
suppress. M. ENGLE, ESQ., addresses Court re: Deft. KIM NGUYEN
withdraws with prejudice motion to suppress.D. TANN, ESQ., addresses
Court re: Deft. AN NGUYEN withdraws with prejudice motion to suppress.
AUSA addresses Court re: Gov't. has no objection to Deft's. withdrawing
their motion to suppress.Court Reporter S. WHITE.(ke) (Entered:
02/17/2010)
NGUYEN, NEXUS TECHNOLOGIES, INC. THAT DEFENDANTS'
MOTION TO SUPPRESS STATEMENTS MADE DURING PLEA
NEGOTIATIONS IS DENIED AS MOOT. Signed by HONORABLE
TIMOTHY J. SAVAGE on 2/19/10.2/19/10 Entered and Copies E-Mailed.
(mac, ) (Entered: 02/19/2010)
03/16/2010 160 Resolution Authorizing the Entry of a Plea of Guilty on Behalf of Nexus
Technologies, Inc. as to NEXUS TECHNOLOGIES, INC. (ap, ) (Entered:
03/16/2010)
SAVAGE: Change of Plea Hearing as to NAM QUOC NGUYEN held on
3/16/2010. Defendant's sworn. Judge conducts colloquy. Plea entered as to
NAM QUOC NGUYEN (1) Guilty Count 1s,6s,15s,24s. Presentence reports
ordered. Sentencing date 7/13/2010 at 9 am. Defendants released on the same
amount and conditions of bail previously imposed. Court Reporter ESR. (ap, )
(Entered: 03/16/2010)
03/16/2010 162 Plea Document as to NAM QUOC NGUYEN (ap, ) (Entered: 03/16/2010)
SAVAGE: Change of Plea Hearing as to KIM ANH NGUYEN held on
3/16/2010. Judge addresses the parties. Defendant's sworn. Judge conducts
colloquy. Plea entered as to KIM ANH NGUYEN (3) Guilty Count 1s,6s,24s.
9/24/2010
Presentence reports ordered. Sentencing date 7/13/2010 at 9 am. Defendants

released on the same amount and conditions of bail previously imposed.
Court Reporter ESR. (ap, ) (Entered: 03/16/2010)
03/16/2010 164 Plea Document as to KIM ANH NGUYEN (ap, ) (Entered: 03/16/2010)
SAVAGE: Change of Plea Hearing as to AN QUOC NGUYEN held on
3/16/2010. Judge addresses the parties. Defendants sworn. Judge conducts
colloquy. Plea entered as to AN QUOC NGUYEN (4) Guilty Count
1s,8s,17s,26s. Presentence reports ordered. Sentencing date 7/13/2010 at 9
am. Defendants released on the same amount and conditions of bail
previously imposed. Court Reporter ESR. (ap, ) (Entered: 03/17/2010)
03/16/2010 166 Plea Document as to AN QUOC NGUYEN (ap, ) (Entered: 03/17/2010)
SAVAGE: Change of Plea Hearing as to NEXUS TECHNOLOGIES, INC.
held on 3/16/2010. Judge addresses the parties. Defendants sworn. Judge
conducts colloquy. Plea entered as to NEXUS TECHNOLOGIES, INC. (5)
Guilty as to Count 1s,2s-10s,11s-19s,20s-28s. Presentence reports ordered.
Sentencing date 7/13/2010 at 9 am. Defendants released on the same amount
and conditions of bail previously imposed. Court Reporter ESR. (ap, )
(Entered: 03/17/2010)
03/16/2010 168 Plea Document as to NEXUS TECHNOLOGIES, INC. (ap, ) (Entered:
03/17/2010)
03/18/2010 169 ORDER AS TO JOSEPH T. LUKAS THAT SENTENCING IS
SCHEDULED FOR 7/13/2010 AT 09:00 AM in COURTROOM 9A. IT IS
FURTHER ORDERED THAT THE PARTIES SHALL FILE AN SERVE
SENTENCING MEMORANDA WHICH SET FORTH ANY FACTUAL
AND LEGAL AUTHORITY UPON WHICH THEY WILL RELY AT
SENTENCING NO LATER THAN 1 WEEK BEFORE SENTENCING;
ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING
GUIDELINES AND/OR 18:3553(e) SHALL BE FILED AND SERVED NO
LATER THAN 1 WEEK BEFORE THE SENTENCING, ETC.; MOTIONS
FOR PRELIMINARY ORDER OF FORFEITURE AS TO THE
DEFENDANT, IF ANY, SHALL BE FILED NO LATER THAN 1 WEEK
PRIOR TO SENTENCING; ONE COPY OF EACH SENTENCING
MEMORANDUM, MOTION AND RESPONSE SHALL BE SERVED ON
THE COURT AND THE US PROBATION OFFICE WHEN THE
ORIGINAL IS FILED. Signed by HONORABLE TIMOTHY J. SAVAGE on
3/16/2010.3/18/2010 Entered and Copies E-Mailed. (ap, ) Modified on
3/19/2010 (ap, ). (Entered: 03/18/2010)
03/18/2010 170 ORDER AS TO NAM QUOC NGUYEN THAT SENTENCING IS
FURTHER ORDERED THAT THE PARTIES SHALL FILE AND SERVE
9/24/2010

LATER THAN 1 WEEK BEFORE SENTENCING, ETC.; MOTIONS FOR
PRELIMINARY ORDER OF FORFEITURE AS TO THE DEFENDANT, IF
ANY, SHALL BE FILED NO LATER THAN 1 WEEK PRIOR TO
SENTENCING; ONE COPY OF EACH SENTENCING MEMORANDUM,
MOTION AND RESPONSE SHALL BE SERVED ON THE COURT AND
THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED..
Entered and Copies E-Mailed. (ap, ) (Entered: 03/18/2010)
03/18/2010 171 ORDER AS TO KIM ANH NGUYEN THAT SENTENCING IS
03/18/2010 172 ORDER AS TO AN QUOC NGUYEN THAT SENTENCING IS
03/18/2010 173 ORDER AS TO NEXUS TECHNOLOGIES, INC. THAT SENTENCING IS
9/24/2010

03/18/2010 ***Set/Reset Hearings as to JOSEPH T. LUKAS: Sentencing set for
7/13/2010 09:00 AM before HONORABLE TIMOTHY J. SAVAGE. (ap, )
(Entered: 03/19/2010)
03/19/2010 174 Plea Document as to NAM QUOC NGUYEN (WILLIAMS, JENNIFER)
(Entered: 03/19/2010)
03/19/2010 175 Plea Document as to KIM ANH NGUYEN (WILLIAMS, JENNIFER)
(Entered: 03/19/2010)
03/19/2010 176 Plea Document as to AN QUOC NGUYEN (WILLIAMS, JENNIFER)
(Entered: 03/19/2010)
03/19/2010 177 Plea Document as to NEXUS TECHNOLOGIES, INC. (WILLIAMS,
JENNIFER) (Entered: 03/19/2010)
THE REQUEST OF THE GOVERNMENT TO CONTINUE THE
SENTENCING HEARING IS GRANTED AND SENTENCING IS
RESCHEDULED FOR 7/21/2010 AT 09:30 AM in COURTROOM 9A. IT
IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND
SERVE SENTENCING MEMORANDA WHICH SET FORTH ANY
FACTUAL AND LEGAL AUTHORITY UPON WHICH THEY WILL
RELY AT SENTENCING NO LATER THAN 1 WEEK BEFORE
SENTENCING; ANY DOWNWARD DEPARTURE MOTIONS SHALL BE
FILED AND SERVED NO LATER THAN 1 WEEK BEFORE
SENTENCING; MOTIONS FOR PRELIMINARY ORDER OF
FORFEITURE AS TO THE DEFENDANT, IF ANY, SHALL BE FILED
NO LATER THAN 1 WEEK PRIOR TO SENTENCING; AND 1 COPY OF
EACH SENTENCING MEMORANDUM, MOTION AND RESPONSE
SHALL BE SERVED ON THE COURT AND THE US PROBATION
OFFICE WHEN THE ORIGINAL IS FILED. Signed by HONORABLE
TIMOTHY J. SAVAGE on 3/31/2010.3/31/2010 Entered and Copies E-
Mailed. (ap, ) (Entered: 03/31/2010)
04/14/2010 179 TRANSCRIPT of Change of Plea Hearing as to NAM QUOC NGUYEN,
KIM ANH NGUYEN, AN QUOC NGUYEN held on 3/16/2010, before
Judge Timothy J. Savage. (ap, ) (Entered: 04/14/2010)
9/24/2010
THE SENTENCING HEARING SCHEDULED FOR 7/21/2010 IS

RESCHEDULED FOR 9/15/2010 AT 10:00 AM IN COURTROOM 9A. IT
IS FURTHER ORDERED THAT THE PARTIES SHALL FILE AND
SERVE SENTENCING MEMORANDA, ETC., NO LATER THAN 1
WEEK BEFORE SENTENCING; ANY DOWNWARD DPEARTURE
MOTIONS UNDER 5K1.1, ETC., SHALL BE FILED AND SERVED NO
LATER THAN 1 WEEK BEFORE SETENCING, ETC.; MOTIONS FOR
THE US PROBATION OFFICE WHEN THE ORIGINAL IS FILED. Signed
by HONORABLE TIMOTHY J. SAVAGE on 6/2/2010. 6/3/2010 Entered
and Copies E-Mailed. (ap, ) Modified on 6/3/2010 (ap, ). (Entered:
06/03/2010)
07/08/2010 181 ORDER AS TO KIM ANH NGUYEN THAT THE 151 MOTION FOR A
HEARING IS DENIED AS MOOT. Signed by HONORABLE TIMOTHY J.
SAVAGE on 7/6/2010.7/8/2010 Entered and Copies E-Mailed. (ap, )
(Entered: 07/08/2010)
07/08/2010 182 ORDER AS TO AN QUOC NGUYEN THAT THE 151 MOTION FOR A
(Entered: 07/08/2010)
07/08/2010 183 ORDER AS TO NAM QUOC NGUYEN THAT THE 151 MOTION FOR A
(Entered: 07/08/2010)
07/08/2010 184 ORDER AS TO NEXUS TECHNOLOGIES, INC. THAT THE 151
MOTION FOR A HEARING IS DENIED AS MOOT. Signed by
Copies E-Mailed. (ap, ) (Entered: 07/08/2010)
07/08/2010 185 MOTION to Withdraw as Attorney by Christopher J. Lombardo as to KIM
ANH NGUYEN, CERT. OF SERVICE, (Proposed Order). (LOMBARDO,
CHRISTOPHER) (Entered: 07/08/2010)
07/29/2010 186 SEALED ORDER AS TO KIM ANH NGUYEN. Signed by HONORABLE
TIMOTHY J. SAVAGE on 7/29/2010.7/29/2010 Entered and Copies Mailed.
(FILED UNDER SEAL) (ap, ) (Entered: 07/29/2010)
07/29/2010 187 SEALED ORDER AS TO KIM ANH NGUYEN. Signed by HONORABLE
TIMOTHY J. SAVAGE on 7/29/2010.7/29/2010 Entered and Copies Mailed.
(FILED UNDER SEAL) (ap, ) (Entered: 07/29/2010)
09/03/2010 188 SENTENCING MEMORANDUM by AN QUOC NGUYEN (TANN,
DANIEL) (Entered: 09/03/2010)
09/07/2010 189 SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by
JOSEPH T. LUKAS (MILLER, JEFFREY) (Entered: 09/07/2010)
9/24/2010
09/08/2010 190 SENTENCING DOCUMENT Certificate of Service as to NEXUS

TECHNOLOGIES, INC. (RECKER, CATHERINE) (Entered: 09/08/2010)
09/08/2010 191 SENTENCING DOCUMENT Certificate of Service as to NAM QUOC
NGUYEN (RECKER, CATHERINE) (Entered: 09/08/2010)
09/08/2010 192 SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as
to NEXUS TECHNOLOGIES, INC. (HAMANN, KATHLEEN) (Entered:
09/08/2010)
to AN QUOC NGUYEN (HAMANN, KATHLEEN) (Entered: 09/08/2010)
to KIM ANH NGUYEN (HAMANN, KATHLEEN) (Entered: 09/08/2010)
to JOSEPH T. LUKAS (HAMANN, KATHLEEN) (Entered: 09/08/2010)
to NAM QUOC NGUYEN (Attachments: # 1 Exhibit Exhibit A)(HAMANN,
KATHLEEN) (Entered: 09/08/2010)
SAVAGE: Sentencing held on 9/15/2010 for NEXUS TECHNOLOGIES,
INC. (5), Count(s) 11s-19s, 1s, 20s-28s, 2s-10s, PROBATION: 1 YEAR,
SPECIAL ASSESSMENT: $11,200. Court Reporter ESR. (ap, ) (Entered:
09/17/2010)
09/16/2010 198 JUDGMENT AS TO NEXUS TECHNOLOGIES, INC. (5), Count(s) 11s-
19s, 1s, 20s-28s, 2s-10s, PROBATION: 1 YEAR, SPECIAL ASSESSMENT:
$11,200 AS TO NEXUS TECHNOLOGIES, INC.. Signed by HONORABLE
Mailed by Chambers. (ap, ) (Entered: 09/17/2010)
SAVAGE: Sentencing held on 9/15/2010 for AN QUOC NGUYEN (4),
Count(s) 17s, 1s, 26s, 8s, IMPRISONMENT: 9 MONTHS, SUPERVISED
RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $400. Court Reporter
ESR. (ap, ) (Entered: 09/17/2010)
09/16/2010 200 JUDGMENT AS TO AN QUOC NGUYEN (4), Count(s) 17s, 1s, 26s, 8s,
IMPRISONMENT: 9 MONTHS, SUPERVISED RELEASE: 3 YEARS,
SPECIAL ASSESSMENT: $400 AS TO AN QUOC NGUYEN. Signed by
Copies Mailed, E-Mailed by Chambers. (ap, ) (Main Document 200 replaced
on 9/21/2010) (ap, ). (Entered: 09/17/2010)
SAVAGE: Sentencing held on 9/15/2010 for KIM ANH NGUYEN (3),
Count(s) 1s, 24s, 6s, PROBATION: 2 YEARS, SPECIAL ASSESSMENT:
$300, FINE: $20,000. Court Reporter ESR. (ap, ) Modified on 9/20/2010
(ap, ). (Entered: 09/17/2010)
9/24/2010
09/16/2010 202 JUDGMENT AS TO KIM ANH NGUYEN (3), Count(s) 1s, 24s, 6s,
PROBATION: 2 YEARS, SPECIAL ASSESSMENT: $300, FINE: $20,000
AS TO KIM ANH NGUYEN. Signed by HONORABLE TIMOTHY J.
SAVAGE on 9/16/2010.9/17/2010 Entered and Copies Mailed, E-Mailed by
Chambers. (ap, ) Modified on 9/20/2010 (ap, ). (Entered: 09/17/2010)
SAVAGE: Sentencing held on 9/15/2010 for JOSEPH T. LUKAS (2), Count
(s) 1, 3, PROBATION: 2 YERAS, SPECIAL ASSESSMENT: $200, FINE:
$1000. Court Reporter ESR. (ap, ) (Entered: 09/17/2010)
09/16/2010 205 JUDGMENT AS TO JOSEPH T. LUKAS (2), Count(s) 1, 3, PROBATION:
2 YERAS, SPECIAL ASSESSMENT: $200, FINE: $1000 AS TO JOSEPH
T. LUKAS. Signed by HONORABLE TIMOTHY J. SAVAGE on
9/16/2010.9/17/2010 Entered and Copies Mailed, E-Mailed by Chambers.
(ap, ) (Entered: 09/17/2010)
SAVAGE: Sentencing held on 9/15/2010 for NAM QUOC NGUYEN (1),
Count(s) 15s, 1s, 24s, 6s, IMPRISONMENT: 16 MONTHS, SUPERVISED
RELEASE: 2 YEARS, SPECIAL ASSESSMENT: $400. Court Reporter
ESR. (ap, ) (Entered: 09/17/2010)
09/16/2010 208 JUDGMENT AS TO NAM QUOC NGUYEN (1), Count(s) 15s, 1s, 24s, 6s,
IMPRISONMENT: 16 MONTHS, SUPERVISED RELEASE: 2 YEARS,
SPECIAL ASSESSMENT: $400 AS TO NAM QUOC NGUYEN. Signed by
Copies Mailed, E-Mailed by Chambers. (ap, ) (Entered: 09/17/2010)
09/17/2010 203 ORDER AS TO KIM ANH NGUYEN THAT THE GOVERNMENT'S
MOTION UNDER SECTION 5K1.1 IS HEREBY GRANTED AS
OUTLINED HEREIN. Signed by HONORABLE TIMOTHY J. SAVAGE on
9/15/2010.9/17/2010 Entered and Copies E-Mailed. (ap, ) (Entered:
09/17/2010)
09/17/2010 206 ORDER AS TO JOSEPH T. LUKAS THAT THE GOVERNMENT'S
MOTION UNDER SECTION 5K1.1 IS HEREBY GRANTED AS
OUTLINED HEREIN. Signed by HONORABLE TIMOTHY J. SAVAGE on
9/15/2010.9/17/2010 Entered and Copies E-Mailed. (ap, ) (Entered:
09/17/2010)
09/20/2010 209 Motion for Return of Passports of Thu Trang Thi Diep and Nicholas Tri Minh
Khoi Nguyen by NAM QUOC NGUYEN (only), JOSEPH T. LUKAS, KIM
ANH NGUYEN, AN QUOC NGUYEN, NEXUS TECHNOLOGIES, INC.
(CARVER, AMY) (ATTY LINKED DOCUMENT TO ALL DEFTS)
Modified on 9/21/2010 (cmc). (Entered: 09/20/2010)
THE MOTION FOR RETURN OF PASSPORTS OF DEFENDANTS' WIFE
AND CHILD IS GRANTED. IT IS FURTHER ORDERED THAT THE
CLERK SHALL RETURN THE PASSPORTS. Signed by HONORABLE
TIMOTHY J. SAVAGE on 9/22/2010.9/23/2010 Entered and Copies E-
9/24/2010
Mailed. (ap, ) (Entered: 09/23/2010)
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Description: Docket Report Search Criteria: 2:08-cr-00522-TJS
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United States District Court Eastern District of Pennsylvania (Philadelphia) CRIMINAL DOCKET FOR CASE #: 2:08-cr-00522-TJS-1,2,3,4,5

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United States District Court

Case title: USA v. NGUYEN et al Date Filed: 09/04/2008

Assigned to: HONORABLE

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

15:78dd-2(a); 18:2 - FOREIGN

Highest Offense Level (Terminated)

Assigned to: HONORABLE

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Assigned to: HONORABLE

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

15:78dd-2 FOREIGN CORRUPT

Highest Offense Level (Terminated)

Assigned to: HONORABLE

ANDREW NGUYEN THE LAND TITLE BLDG

JOEL HARVEY SLOMSKY

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Assigned to: HONORABLE

Pending Counts Disposition

ABETTING ASSESSMENT: $11,200

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Date Filed # Docket Text

09/08/2008 12 ORDER SETTING CONDITIONS OF RELEASE OF 9/5/08 AS TO

TO ELECTRONIC MONITORING. ETC. TRAVEL IS RESTRICTED TO

set for 10/9/2008 10:30 AM in COURTROOM 5-A before MAGISTRATE

IDENTICAL TO THOSE CONDITIONS IMPOSED IN S.D. TEXAS, WITH

10/29/2008 43 NOTICE OF HEARING as to NAM QUOC NGUYEN JURY TRIAL SET

Complex Case and to Deny Defense Motions as Moot by USA as to NAM

BEFORE HONORABLE ANITA B. BRODY. (js, ) (Entered: 06/26/2009)

NGUYEN, ET AL. (ASTOLFI, SALVATORE) (Entered: 08/27/2009)

FOREIGN INTELLIGENCE SECURITY ACT. THE GOVT CAN

10/16/2009 101 MOTION to Compel Disclosure of Electronic Surveillance Pursuant to 18

Offense and for Vagueness by NAM QUOC NGUYEN, NEXUS

Mailed. (gs, ) (Entered: 12/10/2009)

DISMISS SUPERCEDING INDICTMENT IS DENIED. Signed by

Presentence reports ordered. Sentencing date 7/13/2010 at 9 am. Defendants

ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING

ANY MOTIONS UNDER SECTION 5K1.1 OF THE US SENTENCING

THE SENTENCING HEARING SCHEDULED FOR 7/21/2010 IS

09/08/2010 190 SENTENCING DOCUMENT Certificate of Service as to NEXUS

Mailed. (ap, ) (Entered: 09/23/2010)

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