United States v. Lung Fong Chen AKA Robert Chen, Joseph Liu, and Schuman Tu
Court of Appeals for the Second Circuit
1Opinion of the Court
POOLER, Circuit Judge:
Lung Fong Chen, Joseph Liu, and Schu-man Tu appeal from the January 18, 2002, judgment of the United States District Court for the Eastern District of New York (Edward R. Korman, Chief Judge), convicting them after a jury trial of conspiracy to misapply bank funds and to make false entries in bank records in violation of 18 U.S.C. § 371, misapplication of bank funds in violation of 18 U.S.C. § 656, and making false entries in bank records in violation of 18 U.S.C. § 1005. Chen and Liu contend that the district court’s instruction on the intent element of misapplication…
2Cases cited22 opinions
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- Richardson v. MarshSupreme Court of the United States · 1987
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