Search for: "Van Thanh"
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5 Jun 2008, 12:00 pm
Thanh Hoang and Minh-Vu Hoang, husband and wife, 62 and 56; Minh-Vu's sister, Van Thanh Vu, 53, all of Bethesda, Maryland; and Hai Duc Ngo, 59, Woodbridge, Virginia, the ex-husband of Van Thanh Vu; have been indicted by a grand jury and charged with tax evasion, money laundering and concealing assets from the bankruptcy court in connection with a scheme to conceal $30 million in profits earned from the purchase …Read More... [read post]
10 Nov 2010, 1:55 am
Thanh Van Ngo, 29, Plymouth, Minnesota, and Dang Hai Nguyen, 27, Austin, Texas, the last two of five defendants connected to a $20 million mortgage fraud scheme appeared in federal court in Minneapolis, Minnesota, to plead guilty to charges in connection to that crime. [read post]
21 Jun 2010, 3:36 am
Jesse Steven Moxness, Thanh Van Ngo, Dang Hai Nguyen, Vince Long Nguyen, and Trung Quang Tran were charged on June 16, 2010, with one count of conspiracy to commit wire fraud and eight counts of mortgage fraud through use of interstate wire. [read post]
13 May 2008, 4:46 am
[JURIST] Two Vietnamese journalists, Nguyen Van Hai of Tuoi Tre news agency [media website, in Vietnamese] and Nguyen Viet Chien of Thanh Nien news agency [media website], were arrested Monday by Vietnamese authorities and charged with abuse of power in connection with their uncovering of the so-called PMU 18 corruption scandal [JURIST report; Tuoi Tre news archive, in Vietnamese]. [read post]
16 Oct 2008, 7:55 am
Nguyen's co-defendant, Nguyen Van Hai of Tuoi Tre news agency [ [read post]
30 Sep 2008, 11:32 pm
[JURIST] Vietnamese journalists Nguyen Van Hai of Tuoi Tre news agency [media website, in Vietnamese] and Nguyen Viet Chien of Thanh Nien news agency [media website] have been charged with "abusing freedom and democracy" and will face up to seven years in prison if convicted at trial next month in the Hanoi People's Court, state media outlets reported Tuesday. [read post]
31 Mar 2007, 8:37 pm
Thanh Van Nguyen, 36, was recently involved in a one car DUI accident after loosing control of his vehicle. [read post]
19 Apr 2011, 10:15 am
NGUYEN, THANH VAN LE, and LOAN THIKIEU NGUYEN, App. [read post]
19 Apr 2011, 10:12 am
NGUYEN, THANH VAN LE, and LOAN THIKIEU NGUYEN, App. [read post]
19 Apr 2011, 10:13 am
NGUYEN, THANH VAN LE, and LOAN THIKIEU NGUYEN, App. [read post]
19 Aug 2023, 8:29 pm
Contardo, State Activism and Federal Power: Economic Sanctions, Foreign Direct Investment and Environmental, Social and Governance Laws Nguyen Phan Quoc & Linh Le Nhat, Geographical Indications in Vietnam: Protection and Legal Issues Hyo-Eun Jang, Korea and the CISG: Recent Cases Man Teng Iong, The Role of China in Enhancing Global Supply Chains: Legal Obstacles and Solutions Doan Hong Le, Nguyen Thanh Truc, Vuong Tuan Nam, Tran Van Trang, Pham Thuy Hong, & Nguyen… [read post]
19 Apr 2011, 10:09 am
NGUYEN, THANH VAN LE, and LOAN THIKIEU NGUYEN, App. [read post]
2 May 2007, 3:56 am
"A team of high profile Indonesian lawyers is representing the three in court, backed by leading Australian human rights lawyers.On Sunday Lex Lasry QC and Julian McMahon flew to Indonesia to observe the hearings, joining Rush's Australian lawyer Colin McDonald QC.Lasry and McMahon also represented Australian Van Tuong Nguyen, who was hanged for heroin smuggling in Singapore on 2 December 2005.BackgroundAndrew Chan and Myuran Sukumaran were sentenced to death in February 2006 for… [read post]
2 Mar 2011, 10:54 am
The family of Thanh Williamson contends that she wouldn't have died in a head-on car crash if the automaker had equipped the middle rear seat of the 1993 minivan she was riding in with a lap and shoulder belt. [read post]
10 Sep 2006, 3:23 pm
"On Friday, John Howard said that if death sentences were still in place after all avenues of appeal had been exhausted, "I will speak to President Yudhoyono and argue very strongly, as I did to the Prime Minister of Singapore some months ago in relation to Van Nguyen, because we don't believe in the death penalty. [read post]
21 Jun 2015, 1:29 am
In one well-known example, Nguyen Van Ly, a Roman Catholic priest, accused the police and the court of practising the “law of the jungle”, whereupon a courtroom officer clamped a hand over his mouth. [read post]
18 Nov 2006, 7:29 pm
He spared convicted heroin smugglers Mai Cong Thanh, an Australian citizen, and Nguyen Van Chinh, an Australian permanent resident.The death sentence against Tran Van Thanh, convicted of heroin trafficking, was commuted to life in prison in August 2005 on the basis of humanitarian grounds and the strong relationship between Viet Nam and Australia.Le My Linh, a 43-year old Sydney woman, was granted presidential clemency in July 2003 following appeals from the… [read post]
8 Nov 2010, 7:22 am
Thanh Williamson, however, suffered severe abdominal injuries and internal bleeding because her body jackknifed around the lap belt. [read post]
14 Mar 2011, 7:59 am
Thanh Williamson died in a car accident while traveling in a Mazda mini-van that fell under this regulation. [read post]
24 Feb 2011, 11:15 am
Thanh Williamson was killed while riding in the second-row aisle seat of a Mazda minivan when it was struck head on by another vehicle. [read post]
