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U.S. v. CHAI

No. 13 Cr. 290 (PAC).

UNITED STATES OF AMERICA v. CHRISTINA CHAI and HI JONG LEE, Defendants.

United States District Court, S.D. New York.

January 22, 2015.

Attorney(s) appearing for the Case

Christina Chai, Defendant, represented by Marc Antony Agnifilo , Brafman & Associates, P.C..

Hi Jong Lee, Defendant, represented by Diane Ferrone , Sercarz & Riopelle, L.L.P. & Roland Gustaf Riopelle , Sercarz & Riopelle, L.L.P..

USA, Plaintiff, represented by Daniel Ben Tehrani , United States Attorney Office & Elisha Jonathan Kobre , United States Attorney Office.

OPINION & ORDER

PAUL A. CROTTY, District Judge.

On September 29, 2014, after a two-week trial, a jury convicted Defendant Christina Chai of conspiracy to illegally distribute oxycodone; and Defendant Hi Jong Lee of conspiracy to illegally distribute oxycodone, conspiracy to commit money laundering, and structuring transactions to evade currency reporting requirements.

Mr. Lee now moves for a judgment of acquittal, pursuant...

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