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U.S. v. YANG

Nos. 00-3125, 00-3126, 00-3150.

281 F.3d 534 (2002)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. Pin Yen YANG, a/k/a P.Y. Yang, a/k/a P.Y. Young; Four Pillars Enterprise Company, Ltd.; Hwei Chen Yang, a/k/a Huen Chan Yang, a/k/a Sally Yang, a/k/a Sally Young, Defendants-Appellants/Cross-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided and Filed February 20, 2002.

Attorney(s) appearing for the Case

Kirby Heller (argued and briefed), U.S. Dept. of Justice, Crim. Div. App. Section, Washington, DC, for United States of America.

Nancy Luque (argued and briefed), Eric A. Dubelier (argued and briefed), Reed, Smith, Shaw & McClay, Washington, DC, for Pin Yen Yang and Four Pillars Enterprise Co., LTD in Nos. 00-3125 and 00-3150.

Ralph E. Cascarilla (argued and briefed), Darrell A. Clay (briefed), Walter & Haverfield LLP, Cleveland, OH, for Hwei Chen Yang in No. 00-3126.

Before: BATCHELDER and MOORE, Circuit Judges; BERTELSMAN, District Judge.

OPINION

BATCHELDER, Circuit Judge.

The Defendants, Pin Yen Yang (Yang), his corporation Four Pillars Enterprise Company, Ltd. (Four Pillars), and Yang's daughter Hwei Chen Yang (Sally), were charged by indictment with thirteen counts of mail and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343, three counts of money laundering in violation of 18 U.S.C. § 2315, and one count of attempted theft of a trade secret and conspiracy to commit...

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