United States v. Lewis Tam, AKA Yiu Kwong Tam, United States of America v. Robert Ng, United States of America v. Co Giang
Court of Appeals for the Ninth Circuit
1Opinion of the Court
BETTY B. FLETCHER, Circuit Judge:
Defendants Lewis Tam, Robert Ng, and Co Giang, were part of a car purchasing and insurance fraud scheme involving many participants. All three co-defendants were charged with conspiracy to commit mail fraud and to transport stolen cars in foreign commerce; mail fraud; and transporting stolen cars in foreign commerce. Ng and Tam were also charged with conspiracy to launder money. Following a joint trial, a jury found all three guilty on all counts charged. All three appeal on numerous issues concerning trial and sentencing errors. We have jurisdiction pursuant…
2Cases cited21 opinions
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- United States v. ShabaniSupreme Court of the United States · 1994
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