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U.S. v. LUNG FONG CHEN

Docket Nos. 02-1055(L), 02-1056(CON), 02-1073(CON) and 02-1124(XAP).

393 F.3d 139 (2004)

UNITED STATES of America, Appellee, v. LUNG FONG CHEN aka Robert Chen, Joseph Liu, and Schuman Tu, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: December 22, 2004.

Attorney(s) appearing for the Case

Steven D. Gordon, Holland & Knight, LLP, New York, N.Y. (Jerry D. Bernstein and Michael N. Donofrio on the brief), for Defendant-Appellant Liu.

Alan M. Cohen, O'Melveny & Myers LLP, New York, N.Y. (JaneAnne Murray and Jeremy Maltby, on the brief) for Defendant-Appellant Chen.

Larry H. Krantz, Krantz & Berman, LLP, New York, N.Y. (Marjorie E. Berman and Mary Lou Chatterton, on the brief) for Defendant-Appellant Tu.

Kenneth Breen, Assistant United States Attorney, Eastern District of New York, Brooklyn, N.Y. (Barbara D. Underwood, Chief Assistant United States Attorney, Peter A. Norling and Jonathan S. Sack, Assistant United States Attorneys, on the brief), for Appellee.

Before: WALKER, Chief Judge, POOLER, Circuit Judge, and GLEESON, District Judge.

POOLER, Circuit Judge:

Lung Fong Chen, Joseph Liu, and Schuman Tu appeal from the January 18, 2002, judgment of the United States District Court for the Eastern District of New York (Edward R. Korman, Chief Judge), convicting them after a jury trial of conspiracy to misapply bank funds and to make false entries in bank records in violation of 18 U.S.C. § 371, misapplication of bank funds in violation of 18 U.S...

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