U.S. v. NGUYEN

Case No. 15-cr-00203-BLF.

UNITED STATES OF AMERICA, Plaintiff, v. HIEN MINH NGUYEN, Defendant.

United States District Court, N.D. California, San Jose Division.

October 23, 2015.


Attorney(s) appearing for the Case

Hien Minh Nguyen, Defendant, represented by Jay Robert Weill , Sideman & Bancroft LLP, David W. Fermino , Sideman & Bancroft, Emily J. Kingston , Sideman & Bancroft LLP & Gina Maria Cortese , Sideman Bancroft LLC.

USA, Plaintiff, represented by Thomas Moore , U.S. Attorney's Office & Gregory Douglas Bernstein , United States Department of Justice.


ORDER GRANTING DEFENDANT'S THIRD MOTION TO ISSUE RULE 17 SUBPOENAS

[Re: ECF 37]

On September 22, 2015, the Court denied without prejudice Defendant's second motion for permission to issue subpoenas to third parties Diocese of San Jose ("Diocese") and the accounting firm Armanino McKenna LLP...

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