U.S. v. CHANG AN-LO

No. 1318, Dockets 86-1506, 86-1507 to 86-1512, 87-1001, 87-1002, 87-1013 and 87-1029.

851 F.2d 547 (1988)

UNITED STATES of America, Appellee, v. CHANG AN-LO, a/k/a "White Wolf", Shiang Bao-Jing, a/k/a "Cripple", George Qi Lu, Peter Yang, Lam Tso, a/k/a "Sammy Lam", John Kirkpatrick, Ah Min, Jack Ma, a/k/a "Jack Li", Tung Kuei-Sen and Chen Chih-Yi, a/k/a "Yellow Bird", Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided June 27, 1988.


Attorney(s) appearing for the Case

William M. Kunstler, New York City (Jay Gregory Horlick, Brooklyn, N.Y., of counsel for defendant-appellant Chang An-Lo; Jeffrey A. Lazroe, Buffalo, N.Y., of counsel for defendant-appellant Chen Chih-Yi), for defendants-appellants Chang An-Lo and Chen Chih-Yi.

Philip Katowitz, Brooklyn, N.Y., for defendant-appellant Shiang Bao-Jing.

Bobbi C. Sternheim, New York City, for defendant-appellant George Qi Lu.

Lorin Duckman, New York City, for defendant-appellant Peter Yang.

Michelle S. Jacobs, New York City, for defendant-appellant Lam Tso.

Robert E. Precht, New York City (The Legal Aid Defender Services Unit, New York City, of counsel), for defendant-appellant John Kirkpatrick.

Lee A. Ginsberg, New York City (Freeman, Nooter & Ginsberg, New York City, of counsel), for defendant-appellant Ah Min.

Eugene Bogan, New York City, for defendant-appellant Jack Ma.

Lawrence Gross, Elmhurst, N.Y. (Gering, Gross & Gross, Elmhurst, N.Y., of counsel), for defendant-appellant Tung Kuei-Sen.

Anne T. Vitale, Asst. U.S. Atty., S.D.N.Y., New York City (Rudolph W. Giuliani, U.S. Atty., S.D.N.Y., Bruce Green, Asst. U.S. Atty., S.D.N.Y., New York City, of counsel), for appellee.

Before WINTER and MAHONEY, Circuit Judges, and STEWART, District Judge.


MAHONEY, Circuit Judge:

Defendants-appellants appeal from judgments entered upon their convictions by a jury after an eight week trial in the United States District Court for the Southern District of New York, Robert L. Carter, Judge. They were charged in a fourteen count indictment. Count one alleged a RICO conspiracy to conduct the affairs of United Bamboo, a criminal enterprise which originated in Taiwan approximately thirty years ago and is active in the...

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