Legal Opinion

United States v. Lung Fong Chen AKA Robert Chen, Joseph Liu, and Schuman Tu

Court of Appeals for the Second Circuit

Decided December 22, 2004No. Docket 02-1055(L), 02-1056(CON), 02-1073(CON) and 02-1124(XAP)PublishedCited by 49 opinions

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

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Crawford v. WashingtonSupreme Court of the United States · 2004
  3. Blakely v. WashingtonSupreme Court of the United States · 2004
  4. Bruton v. United StatesSupreme Court of the United States · 1968
  5. Richardson v. MarshSupreme Court of the United States · 1987

17 more not listed; retrieve them via the Exa API.

3Cited by49 opinions

  1. United States v. OdehCourt of Appeals for the Second Circuit · 2008
  2. United States v. JassCourt of Appeals for the Second Circuit · 2009
  3. People v. StevensCalifornia Supreme Court · 2007
  4. United States v. Shlomo Cohen, Eliase ShtoukhamerCourt of Appeals for the Second Circuit · 2005
  5. Rodgers v. CommonwealthKentucky Supreme Court · 2009

44 more not listed; retrieve them via the Exa API.

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