U.S. v. LEE

Nos. 06-3029, 06-3040, 06-3438.

558 F.3d 638 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Kenneth LEE and Myung O. Lee, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided March 11, 2009.


Attorney(s) appearing for the Case

Michael F. Iasparro (argued), Joseph C. Pedersen, Office of the United States Attorney, Rockford, IL, for Plaintiff-Appellee.

Paul Flynn, Office of the Federal Defender Program, Chicago, IL, Haneef Omar (argued), Federal Defender Program, Rockford, IL, for Defendant-Appellant, Kenneth Lee.

Allen A. Ackerman (argued), Chicago, IL, Patrick A. Tuite, Arnstein & Lehr, Chicago, IL, Haneef Omar, Federal Defender Program, Rockford, IL, for Defendant-Appellant, Myung O. Lee.

Before WOOD, SYKES, and TINDER, Circuit Judges.


TINDER, Circuit Judge.

This case involves two defendants, Myung Ok Lee and Kenneth Lee.1 The Lees are unrelated and were tried in separate cases consolidated here on appeal. While separate cases, they involve similar facts and overlapping legal issues. Both defendants were involved with "spas" which were fronts for prostitution businesses in the Rockford, Illinois area. Both were charged, in separate...

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