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U.S. v. CHIOCHVILI

No. 99-CR-34 (LEK).

81 F.Supp.2d 393 (1999)

UNITED STATES of America v. Lili CHIOCHVILI, Defendant.

United States District Court, N.D. New York.

December 1, 1999.

Attorney(s) appearing for the Case

Honorable Daniel French, United States Attorney, Albany NY, Carlos A. Moreno, Assistant U.S. Attorney, of counsel, for the United States of America.

Office of William P. Fanciullo, Albany NY, William P. Fanciullo, of counsel, for defendant.

DECISION AND ORDER

KAHN, District Judge.

In this criminal action, Defendant is charged with transporting three aliens in the United States in knowing or reckless disregard of the fact that they were present in the United States illegally in violation of 8 U.S.C. § 1324(a)(1)(A)(ii) and with conspiring to do the same in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(I). Presently pending is the one element of Defendant's omnibus motion that the...

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