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Legal Opinion

United States v. Kwok Ching Yu

District Court, S.D. New York

Decided October 25, 1995No. 90 Cr. 47 (RWS)PublishedCited by 7 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Defendant Kwok Ching-Yu (“Yu”) has moved pursuant to Rule 33, Fed.R.Crim.P. for an order granting him a new trial. For the following reasons, the motion is denied.

Procedural and Factual Background

Following a second jury trial 1 , petitioner Yu was convicted on December 15, 1992 for, among other counts, possession with intent to distribute two kilograms of heroin seized by DEA agents at a Texaco gasoline narcotics bust on November 8, 1988 (the “Texaco count”). Yu was found guilty of two counts of conspiracy to import into the United States and to distribute more…

2Cases cited20 opinions

  1. United States v. George StofskyCourt of Appeals for the Second Circuit · 1975
  2. United States v. AlessiCourt of Appeals for the Second Circuit · 1980
  3. United States v. Herbert R. JacobsCourt of Appeals for the Second Circuit · 1973
  4. United States v. Edward M. GilbertCourt of Appeals for the Second Circuit · 1982
  5. United States v. TutinoCourt of Appeals for the Second Circuit · 1989

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3Cited by7 opinions

  1. United States v. Thomas P. JasinCourt of Appeals for the Third Circuit · 2002
  2. Yu v. United StatesDistrict Court, S.D. New York · 2002
  3. Kwok Ching Yu v. United StatesCourt of Appeals for the Second Circuit · 1996
  4. United States v. JasinCourt of Appeals for the Third Circuit · 2002
  5. United States v. MirandaDistrict Court, E.D. New York · 1996

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