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U.S. v. WONG

Nos. 105-112 and 167, Dockets 92-1602, 92-1640, 92-1647 to 92-1652 and 92-1701.

40 F.3d 1347 (1994)

UNITED STATES of America, Appellee, v. Alex WONG, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided November 8, 1994.

Attorney(s) appearing for the Case

Lloyd Epstein, New York City (Epstein & Weil, of counsel), for defendant-appellant Alex Wong.

Alan Drezin, Brooklyn, NY, for defendant-appellant Roger Kwok.

Michael Handwerker, New York City, for defendant-appellant Chen I. Chung.

Susan G. Kellman, New York City, for defendant-appellant Tung Tran.

Gerald Bodell, New York City, for defendant-appellant Danny Ngo.

Gail E. Laser, New York City (Shargel & Futerfas, of counsel), for defendant-appellant Brian Chan.

David A. Lewis, New York City (The Legal Aid Society, Federal Defender Services Unit, of counsel), for defendant-appellant Joseph Wang.

Charles Lavine, Forest Hills, NY, for defendant-appellant Chiang T. Cheng.

Joel Cohen, New York City, for defendant-appellant Steven Ng.

Catherine E. Palmer and Loretta Lynch, Asst. U.S. Atty., E.D. N.Y., Brooklyn, NY (Zachary W. Carter, U.S. Atty., Emily Berger and Margaret Giordano, Asst. U.S. Attys., of counsel), for appellee.

Before: OAKES and MAHONEY, Circuit Judges, and MISHLER, District Judge.

MAHONEY, Circuit Judge:

Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng appeal from judgments of conviction entered on various dates in October and November 1992 in the United States District Court for the Eastern District of New York, Reena Raggi, Judge, after a ten-week jury trial. Each of the defendants was convicted of a substantive violation of the Racketeer Influenced and Corrupt Organizations...

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