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U.S. v. NGUYEN

No. 98-9334.

255 F.3d 1335 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Tam Tran NGUYEN, Binh Hoa Le, a.k.a. "Binh Ba," et al., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

DECIDED July 6, 2001.

Attorney(s) appearing for the Case

Stanley M. Baum, Bates & Baum, William A. Morrison (Court-Appointed), Jones, Morrison & Womack, John A. Pickens (Court-Appointed), Atlanta, GA, Howard Jay Manchel (Court-Appointed), Manchel, Wiggins & Kay, P.C., Phillip Richard Peacock, Atlanta, GA, for Defendants-Appellants.

Arthur W. Leach, Atlanta, GA, for Plaintiff-Appellee.

Before BLACK, RONEY and COX, Circuit Judges.

COX, Circuit Judge:

The grand jury for the Northern District of Georgia returned a twenty-nine count indictment against Tam Tran Nguyen, Binh Hoa Le, Be Van Le, Thang Doan, Quoc Thai Minh Thuy, Son Van Pham and twenty other defendants. The indictment alleges, inter alia, that the defendants operated an interstate racketeering enterprise in violation of the Racketeering Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c), and conspired to do...

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