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U.S. v. CUONG GIA LE

No. CRIM. 03-48-A.

310 F.Supp.2d 763 (2004)

UNITED STATES, Plaintiff, v. CUONG GIA LE, et al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

March 24, 2004.

Attorney(s) appearing for the Case

James Trump, Assistant United States Attorney, Alexandria, VA, for Plaintiff.

Paul P. Vangellow, Falls Church, VA, Frank Salvato, Alexandria, VA, James Goodman Connell, III, Devine & Connell PLC, Fairfax, VA, for defendants.

MEMORANDUM OPINION

ELLIS, District Judge.

In this seven defendant multi-count RICO1 prosecution, defendants seek threshold dismissal of certain counts of the Indictment as legally insufficient. Specifically, defendants' dismissal motions raise the following questions concerning the adequacy of the Indictment:

(i) whether counts charging racketeering in violation of 18 U.S.C. § 1962 must allege continuity...

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