U.S. v. SHI YAN LIU

Nos. 00-1037(L), 00-1038 (CON).

239 F.3d 138 (2000)

United States of America, Appellee, v. Shi Yan Liu, a/k/a Simon Liu, Defendant, Jie Hu and Shao Zhen Lin, Defendants-Appellants.

United States Court of Appeals, Second Circuit. August Term, 2000.

Decided: December 27, 2000.


Attorney(s) appearing for the Case

Joel B. Rudin, New York, NY, for defendant-appellant Jie Hu.

Jeremy Gutman, New York, NY, for defendant-appellant Shao Zhen Lin.

Michael Gilbert, Assistant United States Attorney for the Southern District of New York (Kevin S. Reed, Jamie L. Kogan, and Christine H. Chung, Assistant United States Attorneys, on the brief), for appellee.

Before: MESKILL, CABRANES, and POOLER, Circuit Judges.


JOSE A. CABRANES, Circuit Judge:

Defendants Jie Hu and Shao Zhen Lin appeal from judgments of conviction entered by the District Court (Sidney H. Stein, Judge) on January 25, 2000. For the reasons stated below, we affirm the judgments.

The following facts are not in dispute. At all relevant times, Hu and Lin were employees of a New York immigration assistance agency ("the agency"). On October 2, 1996, Wing Fung Chau, a government informant posing as...

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