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U.S. v. TAM

Nos. 99-10346, 99-10390, 99-10420.

240 F.3d 797 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Lewis Tam, aka Yiu Kwong Tam, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Robert Ng, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Co Giang, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed January 24, 2001.

Attorney(s) appearing for the Case

Suzanne A. Luban, Berkeley, California, for defendant-appellant Lewis Tam.

Malcolm S. Segal and James P. Mayo, Segal and Kirby, Sacramento, California, for defendant-appellant Robert Ng.

Sandra Gillies, Woodland, California, for defendant-appellant Co Giang.

Paul L. Seave, United States Attorney; Richard Bender, Assistant United States Attorney; Michael J. Malacek, Assistant United States Attorney; Sacramento, California, for the plaintiff-appellee.

Before: Betty B. FLETCHER, Diarmuid F. O'SCANNLAIN, and Ronald M. GOULD, Circuit Judges.

BETTY B. FLETCHER, Circuit Judge:

Defendants Lewis Tam, Robert Ng, and Co Giang, were part of a car purchasing and insurance fraud scheme involving many participants. All three co-defendants were charged with conspiracy to commit mail fraud and to transport stolen cars in foreign commerce; mail fraud; and transporting stolen cars in foreign commerce. Ng and Tam were also charged with conspiracy to launder money. Following a joint trial, a jury found all three guilty...

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