USA v. Jim Nguyen
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JIM HAU NGUYEN
Case Number: 23-12904
Filed: September 6, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
February 20, 2024 USA v. Jim Nguyen

Docket Report

This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2023 Filing 11 Court Reporter Acknowledgment filed. Transcript Order: Julie A. Wycoff, 09/14/2023, Jim H. Nguyen, Sentencing 08/24/2023. [Entered: 09/15/2023 10:42 AM]
September 14, 2023 Filing 10 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Jeffrey Tharp for USA. You have failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you both remedy the default(s) AND file a motion to remedy the default(s). [Entered: 09/14/2023 04:23 PM]
September 14, 2023 Filing 9 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Jim H. Nguyen, Court Reporter: Julie A. Wycoff, Proceeding Type and Date: Sentencing 08/24/2023. [Entered: 09/14/2023 09:58 AM]
September 14, 2023 Filing 8 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Court Reporter: Donna Boland, Proceeding Type and Date: Plea Hearing 05/19/2023. [Entered: 09/14/2023 09:57 AM]
September 13, 2023 Filing 7 APPEARANCE of Counsel Form filed by Robert G. Davies for U.S. Attorney Service - Northern District of Florida for USA. Related cases? No. [23-12904] (ECF: Robert Davies) [Entered: 09/13/2023 01:55 PM]
September 13, 2023 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Jeffery M. Tharp for USA. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-12904] (ECF: Jeffrey Tharp) [Entered: 09/13/2023 01:19 PM]
September 13, 2023 Filing 5 APPEARANCE of Counsel Form filed by Jeffery M. Tharp for USA U.S. Attorney Service - Northern District of Florida for USA. Related cases? No. [23-12904] (ECF: Jeffrey Tharp) [Entered: 09/13/2023 01:18 PM]
September 13, 2023 Filing 4 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Richard Michael Summa for Appellant Jim Hau Nguyen. Transcript(s) ordered. [23-12904] (ECF: Richard Summa) [Entered: 09/13/2023 11:55 AM]
September 11, 2023 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Richard Summa/Jim Nguyen Attorney Richard Michael Summa for Appellant Jim Hau Nguyen. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-12904] (ECF: Richard Summa) [Entered: 09/11/2023 11:54 AM]
September 8, 2023 Filing 2 APPEARANCE of Counsel Form filed by Richard Summa/Jim Nguyen Richard Michael Summa for Jim Hau Nguyen. Related cases? No. [23-12904] (ECF: Richard Summa) [Entered: 09/08/2023 11:20 AM]
September 6, 2023 Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Jim Hau Nguyen on 09/06/2023. Fee Status: Fee Not Required. [Entered: 09/08/2023 10:39 AM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Jeffrey Tharp
Represented By: Robert G. Davies
Represented By: U.S. Attorney Service - Northern District of Florida
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Defendant / appellant: JIM HAU NGUYEN
Represented By: Federal Defender Organization - Northern District of Florida
Represented By: Richard Michael Summa
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