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U.S. v. CHEN

Docket Nos. 02-1740L, 02-1759CON.

378 F.3d 151 (2004)

UNITED STATES of America, Appellee, v. Steven CHEN and Gong Chai Sun, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: August 5, 2004.

Attorney(s) appearing for the Case

Jeremiah Donovan, Old Saybrook, CT, for Defendant-Appellant Steven Chen.

Michael S. Hillis, Dombroski, Knapsack & Hillis LLC, New Haven, CT, for Defendant-Appellant Gong Chai Sun.

Stephen B. Reynolds, Assistant United States Attorney, Hartford, CT (Kevin J. O'Connor, United States Attorney, William J. Nardini, on the brief), for Appellee.

Before: FEINBERG, CABRANES, and POOLER, Circuit Judges.

FEINBERG, Circuit Judge.

Defendants-appellants Steven Chen and Gong Chai Sun ran a loansharking operation out of Foxwoods Casino in Mashantucket, Connecticut. Most of their "clients" were Asian gamblers at the casino and Asian business owners with businesses in Manhattan, Queens and New Jersey. In January 2002, a grand jury returned an indictment against Chen and Sun, charging them each with one count of conspiracy to use extortionate means to collect and attempt...

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