United States v. Ok Soon Hogan

OPINION AND ORDER DENYING DEFENDANTS’ (1) MOTIONS TO QUASH INDICTMENT AND (2) MOTIONS TO QUASH SEARCH WARRANT AND SUPPRESS EVIDENCE

GADOLA, District Judge.

I. INTRODUCTION

Before the Court are six motions in three different, but very similar, criminal cases. The matter involves allegations of conspiracy, money laundering, racketeering, and prostitution.

The first case is United States v. Ok Soon Hogan, No. 03-50065-01. Hogan has filed (1) a motion to quash indictment and (2) a motion to quash search warrant and suppress evidence. There is one additional defendant in this case, Defendant Kil Cha…