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United States v. Lilly Nguyen

United States v. Lilly Nguyen — 5 source documents in the archive, dated 2021-04-08 – 2021-04-29. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records5 indexed pages
Dated2021-04-08 – 2021-04-29
CourtsU.S. District Court for the District of Massachusetts (5)

Records

5 source documents, in date order.

  1. Complaint — United States v. Lilly Nguyen (Dkt. 1-2, D. Mass.)Source documentFBI affidavit supporting a complaint and warrants for Lilly Nguyen over alleged fraudulent PUA claims, Doc 1-2, No. 1:21-mj-02139-MBB, April 8, 2021.
  2. Criminal Complaint — United States v. Lilly Nguyen (No. 1:21-mj-02139, D. Mass.)Source document
  3. Order Pursuant to Federal Rule of Criminal Procedure 5 — United States v. Nguyen (D. Mass., Document 10)Source document
  4. Appearance Bond — United States v. Lilly Nguyen, 1:21-mj-02139 (D. Mass., Document 12)Source document
  5. Joint Motion for Ends-of-Justice Continuance and Exclusion of Time — United States v. Nguyen (Document 13)Source documentJoint motion to continue the time to indict Lilly Nguyen and exclude time under the Speedy Trial Act, Case 1:21-mj-02139-MBB.

Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.

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