U.S. v. BIG APPLE BAG CO., INC.

No. 03-CR-781 (NGG).

317 F.Supp.2d 181 (2004)

UNITED STATES of America, v. BIG APPLE BAG COMPANY, INC., Huan Kung Teng, also known as "Danny Teng," and "Wei Kang Teng," also known as "Richard Teng," Defendants.

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

May 7, 2004.


Attorney(s) appearing for the Case

Nicholas G. Kaizer, Law Offices of Richard Ware Levitt, Gerald B. Lefcourt, New York City, Michael Daniel Weil, Brooklyn, NY, for Defendants.

Carrie Capwell, Brooklyn, NY, for Plaintiff.


MEMORANDUM & ORDER

GARAUFIS, District Judge.

On February 24, 2004 this court held a Franks hearing to determine whether Federal Bureau of Investigation ("FBI") Special Agent Elvin Quinones made deliberately or recklessly false statements in a warrant affidavit. On February 25, the court issued a decision finding that Quinones had made such deliberately or recklessly false statements, statements that were material to the issuing of the warrant...

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