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Legal Opinion

United States v. Nguyen

District Court, District of Columbia

Decided September 18, 2018No. Criminal No. 2017-0238Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Case No. 1:17-cr-00238 (TNM) TAI TAN NGUYEN, Defendant. 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 he made to U.S. Immigration and Customs Enforcement (“ICE”) agents during two interviews conducted in October 2016. Because these interviews were not custodial interrogations, and because his statements were made voluntarily,…

2Cases cited16 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Berkemer v. McCartySupreme Court of the United States · 1984
  3. Mincey v. ArizonaSupreme Court of the United States · 1978
  4. Oregon v. ElstadSupreme Court of the United States · 1985
  5. Thompson v. KeohaneSupreme Court of the United States · 1995

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