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U.S. v. HAENG HWA LEE

No. 09-10126.

602 F.3d 974 (2010)

UNITED STATES of America, Plaintiff-Appellant, v. HAENG HWA LEE, Defendant-Appellee.

United States Court of Appeals, Ninth Circuit.

Filed February 22, 2010.

Ordered Published April 28, 2010.

Attorney(s) appearing for the Case

Karon Virginia Johnson, Esquire, Assistant U.S., USHA-Office of the U.S. Attorney, Hagatna, GU, for Plaintiff-Appellant.

Howard Gustaf Trapp, Howard Trapp Incorporated, Hagatna, GU, for Defendant-Appellee.

Before: FARRIS, D.W. NELSON, and BEA, Circuit Judges.

D.W. NELSON, Senior Circuit Judge:

Appellee Haeng Hwa Lee ("Lee"), a Korean national who originally entered Guam under a tourist visa waiver program, was indicted for Fraud in Connection with an Identification Document, in violation of 18 U.S.C. §§ 2 and 1028(a)(1), and Conspiracy, in violation of 18 U.S.C. §§ 2 and 371, after obtaining a Guam driver's license using a fictitious Individual Taxpayer Identification Number ("ITIN"). At Lee's pretrial...

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