Legal Opinion

United States v. Lee

District Court, D. New Mexico

Decided December 30, 1999No. CR. 99-141 JCPublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

PARKER, District Judge.

On December 17, 1999, Defendant Wen Ho Lee (“Dr.Lee”) filed “Motion of Wen Ho Lee to Revoke Magistrate Judge’s Detention Order,” (Doc. No. 17). After conducting a three-day evidentiary hearing and carefully reviewing the applicable law, I conclude that at this time there is no condition or combination of conditions of pretrial release that will reasonably assure the appearance of Dr. Lee as required and the safety of any other person, the community, and the nation. Dr. Lee’s motion will, therefore, be denied.

I. BACKGROUND

The Government…

2Cases cited6 opinions

  1. United States v. Carmen A. TortoraCourt of Appeals for the First Circuit · 1990
  2. United States v. Raymond J. PatriarcaCourt of Appeals for the First Circuit · 1991
  3. United States v. Storie Lynn OrtaCourt of Appeals for the Eighth Circuit · 1985
  4. United States v. Richard C. KoenigCourt of Appeals for the Ninth Circuit · 1990
  5. United States v. Stephen Traitz, Jr. United States of America v. Mark "Buddy" Osborn. United States of America v. Robert MedinaCourt of Appeals for the Third Circuit · 1986

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

3Cited by5 opinions

  1. United States v. El-HageCourt of Appeals for the Second Circuit · 2000
  2. United States v. ValerioDistrict Court, E.D. New York · 2014
  3. United States v. Wadih El-HageCourt of Appeals for the Second Circuit · 2000
  4. United States v. MalloryDistrict Court, E.D. Virginia · 2017
  5. United States v. StephensDistrict Court, N.D. Iowa · 2009

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