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U.S. v. CHUANG

No. SS 87 Cr. 440 (MGC).

696 F.Supp. 910 (1988)

UNITED STATES of America v. Kuang Hsung J. CHUANG, a/k/a "Joseph Chuang," a/k/a "Dr. Chuang," and Theresa Shieh, a/k/a "Jing Jai Shieh," Defendants.

United States District Court, S.D. New York.

September 20, 1988.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City by Herve Gouraige, Asst. U.S. Atty., for U.S.

Orans, Elsen & Lupert, New York City by Leslie A. Lupert, Clement J. Colucci, III, for defendant Chuang.

Fischetti & Pomerantz, New York City by Mark F. Pomerantz, Warren L. Feldman, for defendant Shieh.

OPINION

CEDARBAUM, District Judge.

Defendant Chuang has moved pursuant to Fed.R.Crim.P. 12(b)(3) to suppress the evidence resulting from a warrantless search of his office.1 This search of the offices of the president of a bank and his secretary was performed by the receiver of the bank. The offices were also used by the bank president to run a law firm that was located inside the bank building. For the reasons discussed below...

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