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U.S. v. LEUNG

Nos. 90 CR 760-23, 90 CR 760-12.

783 F.Supp. 357 (1991)

UNITED STATES of America, Plaintiff, v. Chi Chak LEUNG, and Irving Chin, Defendants.

United States District Court, N.D. Illinois, E.D.

December 9, 1991.

Attorney(s) appearing for the Case

John J. Scully, Waukegan, Ill., for U.S.

Margaret L. Paris, Paul A. Wagner, Chicago, Ill., and Michael B. Mann, Hillside, Ill., for defendants.

MEMORANDUM OPINION AND ORDER

NORDBERG, District Judge.

STATEMENT OF FACTS

Defendants Chi Chak Leung and Irving Chin (also known as Chan Mong Chin and Chan Mong Chiu) were indicted by the United States as part of its investigation of an alleged illegal gambling operation and related activities conducted by the National On Leong Chinese Merchant's Association and its local affiliates. Defendant Chin pleaded guilty to Count II of the indictment at...

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