Legal Opinion
United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng
Court of Appeals for the Second Circuit
Decided November 8, 1994No. 105-112 and 167, Dockets 92-1602, 92-1640, 92-1647 to 92-1652 and 92-1701PublishedCited by 218 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
Aex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng appeal from judgments of conviction entered on various dates in October and November 1992 in the United States District Court for the Eastern District of New York, Reena Raggi, Judge, after a ten-week jury trial. Each of the defendants was convicted of a substantive violation of the Racketeer Influenced and Corrupt Organizations (“RICO”) provisions of the federal criminal code, see 18 U.S.C. §§ 1962(c) and 1963, and of RICO conspiracy in violation of 18…
2Cases cited105 opinions
- Simmons v. United StatesSupreme Court of the United States · 1968
- Neil v. BiggersSupreme Court of the United States · 1972
- Manson v. BrathwaiteSupreme Court of the United States · 1977
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Coleman v. AlabamaSupreme Court of the United States · 1970
100 more not listed; retrieve them via the Exa API.
3Cited by218 opinions
- In Re Insurance Brokerage Antitrust LitigationCourt of Appeals for the Third Circuit · 2010
- Richard S. RASKIN, Plaintiff-Appellant, v. the WYATT COMPANY, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1997
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. QuinonesCourt of Appeals for the Second Circuit · 2007
213 more not listed; retrieve them via the Exa API.