United States v. Li
District Court, District of Columbia
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES Criminal Action No. 26-14-3 (JDB) v. TONG LI, Defendant. MEMORANDUM OPINION & ORDER Tong Li is accused of conspiracy to distribute and possession with intent to distribute 500 grams or more of methamphetamine, 100 kilograms or more of marijuana, as well as cocaine and hallucinogenic mushrooms. See Mem. Op. & Order on Gov’t’s Appeal of Release Order at 1, Dkt. 62 (Mem. Op.);
21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), (b)(1)(B)(vii), (b)(1)(C) & 846. He is also charged with conspiracy to commit money laundering. See Mem. Op.…
2Cases cited11 opinions
- United States v. SalernoSupreme Court of the United States · 1987
- Smith v. United StatesSupreme Court of the United States · 2013
- United States v. Mark JessupCourt of Appeals for the First Circuit · 1985
- United States v. Moshood F. AlatisheCourt of Appeals for the D.C. Circuit · 1985
- United States v. Antonio Dominguez and Roberto RodriguezCourt of Appeals for the Seventh Circuit · 1986
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