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U.S. v. TIN YAT CHIN

No. 01-CR-1407 (NG).

288 F.Supp.2d 240 (2003)

UNITED STATES of America v. TIN YAT CHIN, Defendant.

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

January 22, 2003.

Attorney(s) appearing for the Case

Margo K. Brodle, Patricia Pileggi—Brooklyn, Lara Treinis, NY, for plaintiff.

Lloyd Epstein, New York City, for defendant.

ORDER

GERSHON, District Judge.

Defendant proffers four documents, marked for identification as Exhibits F, H, J and L, as his customer receipts of credit transactions, in order to establish his presence in particular stores located in the United States on particular dates in July 1999, to counter the government's proof that, during that time period, he was in China committing acts in furtherance of the crimes charged in the indictment.

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