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					U.S. District Court Middle District of Florida (Tampa) CRIMINAL DOCKET FOR CASE #: 8:05-cr-00488-SCB-TGW-1

Case title: USA v. Tran et al Assigned to: Judge Susan C Bucklew Referred to: Magistrate Judge Thomas G. Wilson Defendant Truoc Tran (1) also known as Truc (1)

Date Filed: 11/15/2005

represented by Angela B. Wright Law Office of Angela B. Wright 300 N. Franklin St. P O BOX 1198 Tampa, FL 33601 813/277-0068 ext: 0069 Fax: 813/277-0587 Email: ABWLA84@CS.COM TERMINATED: 12/13/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Jorge Leon Chalela Machin & Chalela 607 W. Martin Luther King, Jr. Blvd., Suite A Tampa, FL 33603-3453 813/238-5800 Fax: 813/237-6382 Email: Chalelalaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Pending Counts NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE (1)

Disposition

Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition

Surety James Andrew Snyder represented by Ray Christopher Lopez Attorney At Law Ray Christopher Lopez 207 West Platt Street Tampa, FL 33606 813/221-4455 Fax: 813/251-1517 Email: rclopezlaw@verizon.net ATTORNEY TO BE NOTICED

Surety Andrea Angelikoussis

Surety Phouthanong Khotsimeuang

Surety Bounasavath Khotsimevang

Surety Kimberly Parkhurst

Surety Jaronk Rearden

Surety Many Vane Rearden

Surety Phoung Minh Chau

Surety Khammany Dongsavanh

Surety Annie R. Grant

Surety David Grant

Surety Chansamone Rasasack

Surety Bounthavy Rassasombath

Surety Manorom Rassasombath

Surety Bounlieng Rasasack

Plaintiff USA represented by Matthew Hart Perry U.S. Attorney's Office 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Fax: 813/274-6125 Email: matthew.perry@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Tonya L. Shotwell U.S. Attorney's Office (Tampa) 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6322 Email: Tonya.Shotwell@usdoj.gov ATTORNEY TO BE NOTICED Date Filed 11/15/2005 # Docket Text 1 INDICTMENT returned in open Court as to Truoc Tran (1) count(s) 1, Tri Huu Pham (2) count(s) 1, Yen Phi Hoang (3) count(s) 1, Vonivath Vongdara (4) count(s) 1, Thoeun Heng (5) count(s) 1, Boyd Michael Conn, Jr (6) count(s) 1, Thu Van Thi Ha (7) count(s) 1, Touch Hak (8) count(s) 1, Khamphay Siphon (9) count(s) 1, Thnorm Sam (10) count(s) 1, Souka Phommarack (11) count(s) 1, Phouthanong Khotsimeuang (12) count(s) 1, Alounsy Loun Khammanivong (13) count(s) 1, Chansamone Rasasack (14) count(s) 1, Vong Bouaphanh (15) count(s) 1, Miguel Angel Algarin (16) count(s) 1, Roberto

Alonso (17) count(s) 1, David Grant (18) count(s) 1, Brentice Alexander Boone (19) count(s) 1, Phoung Minh Chau (20) count(s) 1, Jaronk Rearden (21) count(s) 1, Sean William Pinnell (22) count(s) 1, James Andrew Snyder (23) count(s) 1, Quang Minh Tran (24) count(s) 1. (mrh) (Entered: 11/18/2005) 11/15/2005 2 MOTION to seal indictment and related documents by USA as to Truoc Tran, Tri Huu Pham, Yen Phi Hoang, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran. (mrh) (Entered: 11/18/2005) 3 ORDER granting 2 Motion to Seal as to Truoc Tran (1), Tri Huu Pham (2), Yen Phi Hoang (3), Vonivath Vongdara (4), Thoeun Heng (5), Boyd Michael Conn Jr. (6), Thu Van Thi Ha (7), Touch Hak (8), Khamphay Siphon (9), Thnorm Sam (10), Souka Phommarack (11), Phouthanong Khotsimeuang (12), Alounsy Loun Khammanivong (13), Chansamone Rasasack (14), Vong Bouaphanh (15), Miguel Angel Algarin (16), Roberto Alonso (17), David Grant (18), Brentice Alexander Boone (19), Phoung Minh Chau (20), Jaronk Rearden (21), Sean William Pinnell (22), James Andrew Snyder (23), Quang Minh Tran (24). Signed by Judge Elizabeth A. Jenkins on 11/15/2005. (mrh, ) (Entered: 11/18/2005) 35 CJA 20 as to Truoc Tran: appointment of attorney Angela B. Wright for Truoc Tran.Signed by Judge Thomas G. Wilson on 11/17/2005. (Williams, Carrie) (Entered: 11/21/2005) 57 Minute Entry for proceedings held before Judge Thomas G. Wilson :ARRAIGNMENT as to Phoung Minh Chau (20) Count 1 and Phouthanong Khotsimeuang (12) Count 1 and Thu Van Thi Ha (7) Count 1 and Thoeun Heng (5) Count 1 and Miguel Angel Algarin (16) Count 1 and Alounsy Loun Khammanivong (13) Count 1 and Khamphay Siphon (9) Count 1 and Vonivath Vongdara (4) Count 1 and Souka Phommarack (11) Count 1 and Sean William Pinnell (22) Count 1 and Brentice Alexander Boone (19) Count 1 and Boyd Michael Conn Jr. (6) Count 1 and Touch Hak (8) Count 1 and Jaronk Rearden (21) Count 1 and Chansamone Rasasack (14) Count 1 and Roberto Alonso (17) Count 1 and James Andrew Snyder (23) Count 1 and David Grant (18) Count 1 and Vong Bouaphanh (15) Count 1 and

11/15/2005

11/17/2005

11/17/2005

Thnorm Sam (10) Count 1 and Quang Minh Tran (24) Count 1 and Truoc Tran (1) Count 1 held on 11/17/2005. Defendant(s) pled not guilty. Trial set 1/3/06; status conference 12/14/05 at 9 AM before Judge Susan C. Bucklew. Discovery order to be entered. (DIGITAL) (Williams, Carrie) (Entered: 11/21/2005) 11/21/2005 Arrest of Truoc Tran, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran on 11/17/05 (Williams, Carrie) (Entered: 11/21/2005) 34 Minute Entry for proceedings held before Judge Thomas G. Wilson :Detention Hearing as to Truoc Tran, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran held on 11/21/2005, INITIAL appearance as to Truoc Tran, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran held on 11/21/2005, BOND Hearing as to Truoc Tran, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran held on 11/21/2005. CJA Attorneys appointed for all defendants. Please see minutes for details on bond issues. (DIGITAL) (Williams, Carrie) (Entered: 11/21/2005) 68 ARREST WARRANT returned executed on 11/17/05 as to Truoc Tran. (mrh) (Entered: 11/21/2005)

11/21/2005

11/21/2005

11/21/2005

73 PRETRIAL discovery order and notice as to Truoc Tran, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran Jury Trial set for 1/3/2006 09:30 AM in Courtroom 14 A before Judge Susan C Bucklew. Status Conference set for 12/14/2005 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Please see order for discovery motions deadlines. Signed by Judge Thomas G. Wilson on 11/21/2005. (Williams, Carrie) (Entered: 11/21/2005) 91 NOTICE of attorney appearance Tonya L. Shotwell appearing for USA. (Shotwell, Tonya) (Entered: 11/22/2005) 93 BILL of particulars as to Truoc Tran, Tri Huu Pham, Yen Phi Hoang, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran. (Shotwell, Tonya) (Entered: 11/22/2005) 94 NOTICE OF LIS PENDENS for Real Property located at 4527 Yardley Ave., St. Petersburg, FL by USA as to Truoc Tran (Shotwell, Tonya) (Entered: 11/22/2005) 95 NOTICE OF LIS PENDENS for Real Property located at 6026 22nd Ave., North, #2176, Unit 1, St. Petersburg, FL by USA as to Truoc Tran (Shotwell, Tonya) (Entered: 11/22/2005) 97 NOTICE OF LIS PENDENS for Real Property located at 6026 22nd Ave., North, #2176, Unit 2, St. Petersburg, FL by USA as to Truoc Tran (Shotwell, Tonya) (Entered: 11/22/2005) 98 NOTICE OF LIS PENDENS for Real Property located at 6026 22nd Ave., North, #2176, Unit 4, St. Petersburg, FL by USA as to Truoc Tran (Shotwell, Tonya) (Entered: 11/22/2005) 99 NOTICE OF LIS PENDENS for Real Property located at 8237 22nd Ave., North, St. Petersburg, FL by USA as to Truoc Tran (Shotwell, Tonya) (Entered: 11/22/2005)

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11/22/2005

107 ORDER OF DETENTION as to Truoc Tran, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Touch Hak, Souka Phommarack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, Brentice Alexander Boone, Sean William Pinnell.Signed by Judge Thomas G. Wilson on 11/22/2005. (Williams, Carrie) (Entered: 11/22/2005) 117 SECOND bill of particulars as to Truoc Tran, Tri Huu Pham, Yen Phi Hoang, Vonivath Vongdara, Thoeun Heng, Boyd Michael Conn, Jr, Thu Van Thi Ha, Touch Hak, Khamphay Siphon, Thnorm Sam, Souka Phommarack, Phouthanong Khotsimeuang, Alounsy Loun Khammanivong, Chansamone Rasasack, Vong Bouaphanh, Miguel Angel Algarin, Roberto Alonso, David Grant, Brentice Alexander Boone, Phoung Minh Chau, Jaronk Rearden, Sean William Pinnell, James Andrew Snyder, Quang Minh Tran. (Shotwell, Tonya) Modified on 11/29/2005 (mrh). (Entered: 11/29/2005) 118 NOTICE OF LIS PENDENS for real property located at 5451 Bayou Grand Blvd., North East, St. Petersburg, Florida by USA as to Truoc Tran (Shotwell, Tonya) (Entered: 11/29/2005) 131 STIPULATION to and Motion for Substitution of Counsel. (Chalela, Jorge) Modified on 12/13/2005 (mrh). NOTE: No link to defendant; Attorney to refile as motion. (Entered: 12/08/2005) 133 First MOTION to substitute attorney Angela B. Wright by Truoc Tran. (Chalela, Jorge) (Entered: 12/12/2005) 139 ENDORSED ORDER granting 133 Motion to Substitute Attorney. as to Truoc Tran (1) . Jorge Leon Chalela shall replace Angela B. Wright as counsel for Truoc Tran. Signed by Judge Susan C Bucklew on 12/13/2005. (Bucklew, Susan) (Entered: 12/13/2005)

11/29/2005

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PACER Service Center
Transaction Receipt

12/15/2005 11:31:08 PACER Login: Description: dv0286 Docket Client Code: Search 8:05-cr-00488-SCB-

Report Billable Pages: 4

Criteria: Cost:

TGW 0.32


				
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