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U.S. v. TAI TAN NGUYEN

Case No. 1:17-cr-00238 (TNM).

325 F.Supp.3d 124 (2018)

UNITED STATES of America, v. TAI TAN NGUYEN, Defendant.

United States District Court, District of Columbia.

Signed September 18, 2018.

Attorney(s) appearing for the Case

Christopher Brodie Brown , Assistant U.S. Attorney, Zia Mustafa Faruqui , Assistant U.S. Attorney, U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

MEMORANDUM ORDER

Tai Nguyen is charged with bulk cash smuggling, failure to file a currency report, and knowingly making false statements to government investigators. Ahead of his trial, Mr. Nguyen moved to suppress the statements...

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