U.S. v. CHAN

Crim. A. No. 93-10352-NMG.

901 F.Supp. 480 (1995)

UNITED STATES of America, v. Kwok-Wah CHAN, et al.

United States District Court, D. Massachusetts.

September 25, 1995.


Attorney(s) appearing for the Case

Robert L. Sheketoff, Sheketoff & Homan, Boston, MA, for Chao Va Fai.

James P. Brady, Hingham, MA, Jeffrey Denner, Cuddy Bixby, Boston, MA, for Vuong Ba Nguyen.

Nicholas C. Theodorou, Foley, Hoag & Eliot, Boston, MA, Kenneth J. King, Committee for Public Counsel Services, Children and Family Law Program, Salem, MA, for Chin Kan Sang.

Charles W. Rankin, Rankin & Sultan, Boston, MA, for Andrew Chu.

Joseph J. Balliro, Jr., Frank Mondano, Balliro & Mondano, Boston, MA, for Liu Ah Den.

Evan Slavitt, Hinckley, Allen, Snyder & Comen, Boston, MA, Richard M. Egbert, Law Office of Richard Egbert, Boston, MA, Frank Mondano, Balliro & Mondano, Boston, MA, for Szeto Sui Fong.

Norman S. Zalkind, Zalkind, Sheketoff, Wilson, Homan, Rodriguez & Lunt, Boston, MA, James H. Budreau, Oteri Weinberg & Lawson, Boston, MA, for Hong Ming Kwong.

Richard N. Foley, Lynn, MA, for Lam Tien Yen.

Milly Whatley, Framingham, MA, Joseph J. Balliro, Jr., Balliro & Mondano, Boston, MA, for Lam Yuen Fat.

Tracy A. Miner, Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C., Boston, MA, for Jimmy Soo Hoo.

Martin R. Rosenthal, Boston, MA, for Cheuk Man Tsang.

James W. Lawson, Oteri, Weinberg & Lawson, Boston, MA, Martin G. Weinberg, Oteri, Weinberg & Lawson, Boston, MA, James E. McCall, Boston, MA, for Angela Tse.

Joseph S. Oteri, Oteri, Weinberg & Lawson, Boston, MA, Kevin J. O'Dea, Boston, MA, for Stephen Tse.

Stephen Hrones, Hrones & Harwood, Boston, MA, for Wei Hua Ye.

Susan C. Hanson-Philbrick, United States Attorney's Office, Boston, MA, for the U.S.


MEMORANDUM AND ORDER

GORTON, District Judge.

Defendants Vuong Ba Nguyen and Wei Hua Ye have filed three separate motions to suppress evidence obtained during their arrests in this complex, multi-defendant criminal case. For the reasons stated herein, those motions will be denied.

I. BACKGROUND

On December 21, 1993, a federal grand jury returned an indictment against sixteen defendants alleging that all of them were members of the "Ping...

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