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U.S. v. WAI-KEUNG

Nos. 94-4344, 94-4346, 94-4347 and 94-4366.

115 F.3d 874 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Tam WAI-KEUNG, Sun Cheung, Raymond Ching, and Li Chi-Cheong, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

June 20, 1997.

Attorney(s) appearing for the Case

Howard M. Srebnick, and Helen C. Trainor, Asst. Federal Public Defenders, Miami, FL, for Defendants-Appellants in No. 94-4344.

Kendall Coffey, U.S. Atty., Peter Prieto, Linda Collins Hertz, Michael R. Tein, and Dawn Bowen, Asst. U.S. Attys., Miami, FL, for Plaintiff-Appellee.

John F. O'Donnell, Ft. Lauderdale, FL, for Defendants-Appellants in No. 94-4346.

Michael G. Smith, Ft. Lauderdale, FL, for Defendants-Appellants in No. 94-4347.

Paul D. Lazarus, Miami, FL, for Defendants-Appellants in No. 94-4366.

Before TJOFLAT and BARKETT, Circuit Judges, and GODBOLD, Senior Circuit Judge.

PER CURIAM:

Defendants pleaded guilty to RICO and RICO conspiracy for a scheme in which, using phony credit cards, they made large purchases of expensive goods from luxury stores in the Miami vicinity. The detailed facts are set out in the decision of the district court denying motions to suppress, U.S. v. WaiKeung, 845 F.Supp. 1548 (S.D.Fla.1994), and need not be repeated here.

Defendant Li Chi-Cheong was granted...

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