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CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00577-LDD-1


Case title: USA v. DO
Date Filed: 09/19/2007
Date Terminated: 09/19/2008
Assigned to: HONORABLE LEGROME D. DAVIS

Defendant (1)
AN DUC DO
TERMINATED: 09/19/2008
also known as
R313007
TERMINATED: 09/19/2008		 represented byMARK P. MUCH
341 WEST BALTIMORE AVENUE
P.O. BOX 1238
MEDIA, PA 19063
610-565-9750
Email: markpmuch@verizon.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 CONSPIRACY
(1)		 PROBATION 3 YEARS, SPECIAL ASSESSMENT $200.00, FINE $15,000.00
18:2319(d)(2) and 17 506(a)(1)(c) CRIMINAL INFRINGEMENT OF A COPYRIGHT
(2)		 PROBATION 3 YEARS, SPECIAL ASSESSMENT $200.00, FINE $15,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byFLOYD J. MILLER
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8265
Fax: 215-861-8582
Email: floyd.miller@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #clearDocket Text
09/19/20071  INFORMATION as to AN DUC DO (1) count(s) 1,2. (dt) (Entered: 09/20/2007)
10/16/20072  NOTICE OF HEARING as to AN DUC DO Arraignment/Plea set for 11/14/2007 10:00 AM in COURTROOM 6A, before HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 10/16/2007)
11/14/20073  NOTICE OF HEARING as to AN DUC DO Sentencing set for 2/27/2008 10:00 AM in COURTROOM 6A, before HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 11/14/2007)
11/14/20074  NOTICE OF ATTORNEY APPEARANCE MARK P. MUCH APPEARING FOR AN DUC DO. (ke) (Entered: 11/14/2007)
11/14/20075  Minute Entryfor proceedings held before Judge LEGROME D. DAVIS Arraignment as to AN DUC DO (1) Counts 1, 2 held on 11/14/07. Plea entered as to AN DUC DO (1) Guilty Counts 1, 2. PSI Ordered. Sentencing set for 2/27/08 at 10:00 AM. Bail set at $10,000.00 O/R with conditions.Court Reporter ESR.(ke) (Entered: 11/14/2007)
11/14/20076  WAIVER OF INDICTMENT AS TO AN DUC DO. (ke) (Entered: 11/14/2007)
11/14/2007   O/R Bond Entered as to AN DUC DO in amount of $10,000.00. (ke) (Entered: 11/14/2007)
11/19/20077  ORDER OF AUTHORIZATION FOR ABOVE-NORMAL PAYMENT OF INTERPRETER AS TO AN DUC DO. Signed by Judge LEGROME D. DAVIS on 11/16/07.11/19/07 Entered and Copies E-Mailed. (ke) (Entered: 11/19/2007)
12/04/20078  NOTICE Regarding United States Passport for Criminal Defendant as to AN DUC DO. (ke) (Entered: 12/04/2007)
01/22/20089  MOTION FOR CONTINUANCE OF SENTENCING HEARING FILED BY AN DUC DO, CERTIFICATE OF SERVICE. (ke) (Entered: 01/22/2008)
01/23/200810  NOTICE OF HEARING as to AN DUC DO Sentencing set for 2/27/08 is continued to 5/28/2008 10:00 AM in COURTROOM 6A, before HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 01/23/2008)
01/31/200811  ORDER GRANTING 9 MOTION FOR CONTINUANCE OF SENTENCING HEARING FILED BY AN DUC DO. THE SENTENCING HEARING IS RESCHEDULED TO 5/28/08 AT 10:00 AM. Signed by HONORABLE LEGROME D. DAVIS on 1/31/08.1/31/08 ENTERED AND COPIES E-MAILED.(ke) (Entered: 01/31/2008)
05/27/200812  NOTICE OF HEARING as to AN DUC DO Sentencing set for 5/28/08 is continued to 7/23/2008 10:00 AM in COURTROOM 6A, before HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 05/27/2008)
05/27/200813  MOTION OF DEFENDANT AN DUC DO FOR CONTINUANCE OF SENTENCING HEARING, CERTIFICATE OF SERVICE. (DT) (Entered: 05/27/2008)
05/29/200814  ORDER AS TO AN DUC DO THAT 13 MOTION OF DEFENDANT AN DUC DO FOR CONTINUANCE OF SENTENCING HEARING IS GRANTED. SENTENCING HEARING IS RESCHEDULED TO 8/12/08 AT 2:00 PM. Signed by HONORABLE LEGROME D. DAVIS on 5/30/08.5/29/08 Entered and Copies E-Mailed. (ke) (Entered: 05/29/2008)
07/16/200815   SENTENCING DOCUMENT by USA as to AN DUC DO (MILLER, FLOYD) Modified on 9/19/2008 (ke, ). (Entered: 07/16/2008)
08/06/200816  NOTICE OF HEARING as to AN DUC DO Sentencing set for 8/12/08 is continued to 9/16/2008 10:00 AM in COURTROOM 6A, before HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 08/06/2008)
09/19/200817  Minute Entryfor proceedings held before HONORABLE LEGROME D. DAVISSentencing held on 9/16/08 for AN DUC DO (1), Count(s) 1, 2, PROBATION 3 YEARS, SPECIAL ASSESSMENT $200.00, FINE $15,000.00.Court Reporter ESR.(ke) (Entered: 09/19/2008)
09/19/200818  JUDGMENT AS TO AN DUC DO (1), Count(s) 1, 2, PROBATION 3 YEARS, SPECIAL ASSESSMENT $200.00, FINE $15,000.00. Signed by HONORABLE LEGROME D. DAVIS on 9/17/08.9/19/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 09/19/2008)
09/19/200819  JUDICIAL DOCUMENT AS TO AN DUC DO. Signed by HONORABLE LEGROME D. DAVIS on 9/16/08.9/22/08 Entered and Copies Mailed. (ke) (Entered: 09/22/2008)
09/19/200820  JUDICIAL DOCUMENT AS TO AN DUC DO. Signed by HONORABLE LEGROME D. DAVIS on 9/16/08.9/22/08 Entered and Copies Mailed. (ke) (Entered: 09/22/2008)
09/23/200821  MOTION FOR RECONSIDERATION OF SENTENCE FILED BY AN DUC DO, CERTIFICATE OF SERVICE. (ke) (Entered: 09/23/2008)
10/09/200822  ORDER DENYING 21 MOTION FOR RECONSIDERATION OF SENTENCE FILED BY AN DUC DO, ETC. Signed by HONORABLE LEGROME D. DAVIS on 10/9/08.10/9/08 ENTERED AND COPIES E-MAILED.(ke) (Entered: 10/09/2008)


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