Legal Opinion

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

Decided January 24, 2001No. 99-10346, 99-10390, 99-10420PublishedCited by 84 opinions

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

  1. Arizona v. FulminanteSupreme Court of the United States · 1991
  2. Griffin v. CaliforniaSupreme Court of the United States · 1965
  3. Griffin v. CaliforniaSupreme Court of the United States · 1965
  4. United States v. GaudinSupreme Court of the United States · 1995
  5. United States v. ShabaniSupreme Court of the United States · 1994

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

3Cited by84 opinions

  1. United States v. Antonio Rodriguez-Preciado, AKA Tony Rodriguez-PreciadoCourt of Appeals for the Ninth Circuit · 2005
  2. United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
  3. United States v. George B. Godwin, Jr., United States of America v. Willa L. Curry-Robinson,defendant-AppellantCourt of Appeals for the Fourth Circuit · 2001
  4. United States v. Michael A. RileyCourt of Appeals for the Ninth Circuit · 2003
  5. United States v. Lawrence Laspina, Robert St. GermainCourt of Appeals for the Second Circuit · 2002

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

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