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U.S. v. TRIE

No. Crim. 98-0029-1 (PLF).

21 F.Supp.2d 7 (1998)

UNITED STATES of America, v. Yah Lin "Charlie" TRIE, Defendant.

United States District Court, District of Columbia.

July 17, 1998.

Attorney(s) appearing for the Case

Reid Henry Weingarten, William T. Hassler, Steptoe & Johnson, L.L.P., Washington, DC, for Yah Lin `Charlie' Trie, defendant.

Roger J. Lerner, Lerner, Reed, Bolton & McManus, L.L.P., Washington, DC, for Bank of China, defendant.

Thomas W. McNamara, U.S. Department of Justice, Organized Crime Section, Washington, DC, for U.S.

OPINION

PAUL L. FRIEDMAN, District Judge.

This case is before the Court on eleven pre-trial motions filed by the defendant, Yah Lin "Charlie" Trie, and the motion filed by the United States for reciprocal discovery. The Court heard argument on the motions on July 1, 1998.

The Court will reserve ruling on defendant's Motion 1A (to Dismiss Count 1 for Failure to State an Offense Under 18 U.S.C. § 371 and Violation of Due Process), Motion...

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