Legal Opinion

United States v. Lee Peng Fei, AKA Ma Lee, AKA Char Lee

Court of Appeals for the Second Circuit

Decided September 13, 2000No. 1999PublishedCited by 8 opinions

1Opinion of the Court

CARDAMONE, Circuit Judge:

On this appeal, defendant Lee Peng Fei (Lee) challenges his conviction for seaman’s manslaughter and his sentence for misconduct causing the deaths of six aliens attempting to enter the United States illegally. Lee orchestrated and financed the transportation of 300 undocumented Chi nese nationals to this country in a cargo ship called the Golden Venture that carried them from Mombasa, Kenya to the United States under extraordinarily inhumane conditions. The Golden Venture was deliberately grounded at approximately 3:00 a.m. on June 6, 1993 off the coast of the…

2Cases cited7 opinions

  1. United States v. David Guillette and Robert JoostCourt of Appeals for the Second Circuit · 1976
  2. United States v. Daniel Michael TropianoCourt of Appeals for the Second Circuit · 1995
  3. Benjamin L. Hoopengarner v. United StatesCourt of Appeals for the Sixth Circuit · 1959
  4. United States v. Jack MandelCourt of Appeals for the Second Circuit · 1993
  5. United States v. Zaw Moe, Amir Humuntal Lubman Tobing, San LwinCourt of Appeals for the Second Circuit · 1995

2 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Zhang v. United States Immigration & Naturalization ServiceCourt of Appeals for the Second Circuit · 2004
  2. United States v. Robert KaluzaCourt of Appeals for the Fifth Circuit · 2015
  3. United States v. MitlofDistrict Court, S.D. New York · 2001
  4. United States v. Saul Dos ReisCourt of Appeals for the Second Circuit · 2004
  5. United States v. Jack BarresiCourt of Appeals for the Second Circuit · 2002

3 more not listed; retrieve them via the Exa API.

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