UNITED STATES of America, Appellee-Cross-Appellant,
v.
Danny TOM, Jackie Mooi and Robert Hsu, Defendants-Appellants, and
Lenny Chow, Yin Poy Louie and Robert Hsu, Defendants-Cross-Appellees.
United States Court of Appeals, Second Circuit.https://leagle.com/images/logo.png
Argued March 6, 1986.
Decided March 31, 1986.
Attorney(s) appearing for the Case
Barry Fallick, New York City (Rochman, Platzer & Fallick, New York City, on brief), for defendant-appellant Tom.
David L. Lewis, New York City (Lewis & Fiori, New York City, on brief), for defendant-appellant Mooi.
Jerry L. Tritz, New York City, for defendant-appellant-cross-appellee Hsu.
Steven A. Standiford, Asst. U.S. Atty., New York City (Rudolph W. Giuliani, U.S. Atty., Warren Neil Eggleston, Asst. U.S. Atty., Nancy E. Ryan, Ellen M. Corcella, Sp. Asst. U.S. Attys., New York City, on brief), for appellee-cross-appellant.
Elyse S. Goldweber, New York City, for defendant-cross-appellee Louie.
Eric J. Greenbush, New York City, submitted a brief for defendant-cross-appellee Chow.
Before FEINBERG, Chief Judge, NEWMAN and WINTER, Circuit Judges.
United States Court of Appeals, Second Circuit.
JON O. NEWMAN, Circuit Judge:
This is an interlocutory appeal and cross-appeal from an order of the District Court for the Southern District of New York (Robert W. Sweet, Judge), 625 F.Supp. 1327, granting in part and denying in part motions in a pending criminal case for dismissal of portions of an indictment charging conspiracy and substantive violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18...
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