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UNITED STATES v. DAEWOO INDUS. CO., LTD.

No. CR 84-38.

591 F.Supp. 157 (1984)

UNITED STATES of America, Plaintiff, v. DAEWOO INDUSTRIAL CO., LTD., Daewoo International (America) Corp., Doo Ho Chung A/K/A Donny Chung, Chan Seock Kim, Dong Min Kim, Hee Choong Lee, A/K/A Hank Lee, Jae Young Lee, A/K/A Jae Yong Lee, Young Seung Lee, Gab Hun Song, A/K/A Gab Heon Song Jeong Won Suh, Yung Kuk Yang, Defendants.

United States District Court, D. Oregon.

May 24, 1984.

Attorney(s) appearing for the Case

Charles H. Turner, U.S. Atty., D. Or., William C. Brown, Karen A. Morrissette, Sp. Asst. U.S. Attys., Washington, D.C., for plaintiff, U.S.

John Ransom, Ransom, Blackman & Simpson, Portland, Or., Jay D. Zeiler, Michael J. Madigan, Akin, Gump, Strauss, Hauer & Field, Washington, D.C., Richard Danzig, Max Gillam, David Sandalow, Latham, Watkins & Hills, Los Angeles, Cal., Barnes H. Ellis, Stoel, Rives, Boley Fraser & Wyse, Portland, Or., Stephen V. Wilson, Hochman, Salkin & DeRoy, Stephen D. Miller, Miller & Nolan, Inc., Beverly Hills, Cal., William Schweitzer, Baker & Hostetler, Washington, D.C., Donald C. Smaltz, Smaltz & Neelley, Los Angeles, Cal., Ronald Hoevet, Hoevet, Snyder & Van Duyn, P.C., Portland, Or., for defendants, Daewoo Industrial Co., Ltd. et al.

OPINION AND ORDER

JAMES M. BURNS, Chief Judge.

INTRODUCTION

After a lengthy investigation, a Federal Grand Jury in Portland, Oregon returned a thirty-two count indictment charging Daewoo Industrial Co., Ltd. (Daewoo-Korea), a major Korean trading company, Daewoo International (America) Corp. (Daewoo-America), and nine present or former employees of the companies with violating 18 U.S.C. §§ 2, 371, 1001, and 1503 in connection with the...

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