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U.S. v. WANG

No. 94-CR-59-S.

898 F.Supp. 758 (1995)

UNITED STATES of America, Plaintiff, v. Liaosheng WANG a/k/a Andrew Wang and Jing Cui, Defendants.

United States District Court, D. Colorado.

September 15, 1995.

Attorney(s) appearing for the Case

Mark Barrett, Norman, OK, William Lucero, Denver, CO, Ass't U.S. Attys., for plaintiff.

David Lane, Paula Greisen, Denver, CO, Dennis J. Jacobson, Polidori, Gerome, Franklin & Jacobson, Lakewood, CO, for defendants.

MEMORANDUM OPINION AND ORDER

SPARR, District Judge.

THIS MATTER comes before the court on: (1) Defendant Wang's Motion to Dismiss, filed February 10, 1995; (2) Defendant Cui's Motion to Dismiss, filed May 9, 1995; and (3) Defendant Wang's Supplemental Motion to Dismiss, filed July 13, 1995. The court has reviewed the motions, the Fourth Superseding Indictment, the Government's responses filed February 27, 1995 and July 28, 1995, Wang's and Cui's reply briefs...

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