UNITED STATES v. TUAN THANH VU

Case No. 3:17-CR-00070-JAJ-SBJ.

UNITED STATES OF AMERICA, Plaintiff, v. TUAN THANH VU, Defendant.

United States District Court, S.D. Iowa.

June 11, 2019.


Attorney(s) appearing for the Case

Davey John Le, also known as Davey Le, Defendant, represented by Alfred E. Willett , ELDERKIN & PIRNIE PLC.

Kevin Thomas Hebbe, Defendant, represented by Alfredo G. Parrish , PARRISH KRUIDENIER DUNN BOLES GRIBBLE GENTRY BROWN & BERGMANN, L.L.P.

Oliver Sonny Maupin, Defendant, represented by Gabriel Leonardo Grasso , GABRIEL L. GRASSCO, P.C., pro hac vice, Michael D. Pariente , PARIENTE LAW FIRM P.C., pro hac vice & Steven W. Hanna , HANNA & RUUD LLC.

Tuan Thanh Vu, Vietnamese Interpreter Needed, Defendant, represented by Leon Fred Spies , SPIES PAVELICH & FOLEY.

Wells Fargo Auto Loan, Claimant, pro se.

Amanda Tran, Claimant, pro se.

Andrew D. Tran, Claimant, pro se.

Alexander D Tran, Claimant, pro se.

United Shore Financial Sesrvices, LLC, Claimant, represented by Joseph D. DeGiorgio , BARRETT FRAPPIER & WEISSERMAN LLP, pro hac vice.

USA, Plaintiff, represented by Clifford R. Cronk, III , UNITED STATES ATTORNEY'S OFFICE, Melisa Kay Zaehringer , UNITED STATES ATTORNEY'S OFFICE, Amanda W. Myers , UNITED STATES ATTORNEY'S OFFICE & Craig P. Gaumer , UNITED STATES ATTORNEY'S OFFICE.


REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY

The United States of America and the Defendant, having both filed a written consent, appeared before me pursuant to Rule 11, Fed. R. Crim. P. and L. Cr. R. 11. The Defendant entered a plea of guilty to a lesser included offense of Count 1 and...

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