Cases filed in the Second Circuit Courts
United States of America v. Thai
as 23-8037
Defendant: TAM THANH DO, L.V. HONG, TUAN LEE and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: DAVID THAI
United States of America v. Thai (Lan Tran)
as 23-6067
Defendant: TAM THANH DO, L.V. HONG, TUAN LEE and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: LAN NGOC TRAN
United States of America v. Thai
as 20-3226
Defendant: Jimmy Nguyen, Tam Thanh Do, Tuan Lee and others
Appellee: United States of America
Defendant / Appellant: David Thai
United States of America v. Thai (Tran)
as 14-2225
Appellee USA: United States of America
Defendant: David Thai, Minh Do, Dat Nguyen and others
Defendant - Appellant: Lan Ngoc Tran
United States of America v. Thai
as 13-4665
Appellee USA: United States of America
Defendant: David Thai, Minh Do, Dat Nguyen and others
Defendant - Appellant: Lan Ngoc Tran
United States of America v. Thai
as 11-890
Appellee USA: United States of America
Defendant: Lan Ngoc Tran, Minh Do, Dat Nguyen and others
Defendant - Appellant: David Thai

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