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U.S. v. CHINN

No. 87 Cr. 985.

687 F.Supp. 125 (1988)

UNITED STATES of America, v. Wayne Franklyn Mohamed Farid CHINN, et al.

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

June 30, 1988.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for plaintiff; Baruch Weiss, of counsel.

Cooper & Arguedas, Berkeley, Cal., for defendant Chinn; Penelope M. Cooper, Cristina C. Arguedas, of counsel.

MEMORANDUM AND ORDER

OWEN, District Judge.

On December 22, 1987, Wayne Franklyn Mohamed Farid Chinn, a director of Wedtech Corporation, was charged, inter alia, with having received criminally improper payments from the company as a participant in a racketeering enterprise in violation of the Organized Crime Control Act of 1970, 18 U.S.C. §§ 1961-1963. The indictment further charges that pursuant to 18 U.S.C. § 1963(a)

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