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U.S. v. SUN

No. 01-4026.

278 F.3d 302 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Bing SUN; Patte Sun; All Ports, Incorporated, Defendants-Appellants.

United States Court of Appeals, Fourth Circuit.

Decided January 10, 2002.

Attorney(s) appearing for the Case

ARGUED: Anthony Francis Troy, Troutman, Sanders, Mays & Valentine, L.L.P., Richmond, VA, for Appellants. Alan Mark Salsbury, Assistant United States Attorney, Norfolk, VA, for Appellee. ON BRIEF: James C. Roberts, John S. West, Troutman, Sanders, Mays & Valentine, L.L.P., Richmond, VA, for Appellants Bing Sun and All Ports; Lawrence G. Cohen, David W. Lannetti, Vandeventer Black, L.L.P., Norfolk, VA, for Appellant Patte Sun. Kenneth E. Melson, United States Attorney, Norfolk, VA, for Appellee.

Before MICHAEL and MOTZ, Circuit Judges, and HAMILTON, Senior Circuit Judge.

Affirmed by published opinion. Senior Judge HAMILTON wrote the opinion, in which Judge MICHAEL and Judge DIANA GRIBBON MOTZ joined.

OPINION

HAMILTON, Senior Circuit Judge.

Following a jury trial, Bing Sun and All Ports, Incorporated (All Ports) were convicted of conspiracy to export defense articles on the United States Munitions List (Munitions List) without a license and conspiracy to commit money laundering in violation of 18 U.S.C. § 371...

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