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U.S. v. CUONG GIA LE

No. CRIM. 03-48-A.

316 F.Supp.2d 330 (2004)

UNITED STATES of America v. CUONG GIA LE, et al.

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

April 23, 2004.

Attorney(s) appearing for the Case

James Trump, Assistant United States Attorney, United States Attorney's Office, Alexandria, VA, for U.S.

Frank Salvato, Alexandria, VA, James Goodman Connell, III, Devine & Connell PLC, Fairfax, VA, for Cuong Gia Le.

Marvin D. Miller, Alexandria, VA, for Loc Tien Nguyen.

Dale W. Dover, Alexandria, VA, for Phu Van Ho.

Larry C. Brown, Jr., Alexandria, VA, for Vu Hoang Nguyen.

MEMORANDUM OPINION

[[author]]ELLIS[[/author]], District Judge.

At issue in this multi-count RICO prosecution of the four remaining co-defendants1 in this matter is whether severance is required under various theories offered by defendants. More specifically, Cuong Gia Le, the only capital defendant in this case, has moved to sever his trial on three grounds: (1) that the...

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