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U.S. v. NGUYEN

Case No. 13-cr-00295-RMW-1 (HRL).

UNITED STATES OF AMERICA, Plaintiff, v. HAI LAN NGUYEN, Defendants.

United States District Court, N.D. California.

May 13, 2016.

Attorney(s) appearing for the Case

Son Nguyen, Defendant, represented by Paul B. Meltzer , Law Offices of Paul B. Meltzer, APC.

Hai Lan Nguyen, Defendant, represented by Peter Alan Leeming , Attorney at Law.

Western Alliance Bank, Movant, represented by Monique Jewett-Brewster , Hopkins & Carley.

USA, Plaintiff, represented by Gary G. Fry , U.S. Attorney's Office & John Curtis Bostic , United States Attorney's Office.

ORDER DENYING REQUEST FOR JUDICIAL NOTICE

ORDER GRANTING MOTION TO QUASH

Re: Dkt. No. 92.

The United States of America prosecutes Hai Lan Nguyen ("Nguyen") for one count of knowingly making a false statement to an FDIC-insured bank for the purpose of influencing the bank's actions...

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