United States v. Bing Sun Patte Sun All Ports, Incorporated
Court of Appeals for the Fourth Circuit
1Opinion of the Court
Affirmed by published opinion. Senior Judge HAMILTON wrote the opinion, in which Judge MICHAEL and Judge DIANA GRIBBON MOTZ joined.
OPINION
HAMILTON, Senior Circuit Judge.
Following a jury trial, Bing Sun and All Ports, Incorporated (All Ports) were convicted of conspiracy to export defense articles on the United States Munitions List (Munitions List) without a license and conspiracy to commit money laundering in violation of 18 U.S.C. § 371, 18 U.S.C. § 1956(a)(2)(A), and 22 U.S.C. § 2778. The jury also found Bing Sun, All Ports, and Patte Sun, Bing Sun’s wife, guilty of two counts of…
2Cases cited20 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Buckley v. ValeoSupreme Court of the United States · 1976
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Kolender v. LawsonSupreme Court of the United States · 1983
- United States v. HarrissSupreme Court of the United States · 1954
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