1. Home
  2. Browse Decisions
  3. F.2d
  4. 755 F.2d
  5. 755 F.2d 1350 (1985)
 

UNITED STATES v. SO

No. 84-1060.

755 F.2d 1350 (1985)

UNITED STATES of America, Plaintiff-Appellee, v. Kwong Shing SO, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided March 1, 1985.

Attorney(s) appearing for the Case

Michael Yamaguchi, John Penrose, Asst. U.S. Attys., San Francisco, Cal., for plaintiff-appellee.

Jerrold M. Ladar, Stephen W. Sommerhalter, San Francisco, Cal., for defendant-appellant.

Before BARNES and WALLACE, Circuit Judges, and STEPHENS, District Judge.

WALLACE, Circuit Judge:

So Kwong Shing (So) appeals from his conviction on seven counts of currency violations and conspiracy in connection with a "money laundering" operation involving a Hong Kong bank and its branch office in San Francisco. The district court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

I

The Liu Chong Hing Bank, Ltd. of Hong Kong (the Hong Kong bank) has maintained...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases