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UNITED STATES v. KUM

No. 03-CR-141.

309 F.Supp.2d 1084 (2004)

UNITED STATES of America, Plaintiff, v. Leong Tian KUM, Defendant.

United States District Court, E.D. Wisconsin.

March 8, 2004.

Attorney(s) appearing for the Case

Richard Frohling, for Plaintiff.

Nancy Joseph, for Defendant.

MEMORANDUM

ADELMAN, District Judge.

Defendant Leong Tian Kum, a Singaporean residing in Thailand, was charged in a 13 count indictment with smuggling and money laundering offenses. The indictment alleged that defendant conspired with others to illegally import protected and endangered wildlife into the United States from Thailand in order to sell it to buyers in this country. Defendant pled guilty to one count of conspiracy to smuggle wildlife into...

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