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Legal Opinion

United States v. Lee

Court of Appeals for the Seventh Circuit

Decided March 11, 2009No. 06-3029, 06-3040, 06-3438PublishedCited by 37 opinions

1Opinion of the Court

TINDER, Circuit Judge.

This case involves two defendants, Myung Ok Lee and Kenneth Lee. 1 The Lees are unrelated and were tried in separate cases consolidated here on appeal. While separate cases, they involve similar facts and overlapping legal issues. Both defendants were involved with “spas” which were fronts for prostitution businesses in the Rockford, Illinois area. Both were charged, in separate but similar two-count superceding indictments, with conspiracy to use interstate facilities in violation of 18 U.S.C. §§ 371 and 1952(a) as Count One and conspiracy to commit money laundering in…

2Cases cited23 opinions

  1. Yates v. United StatesSupreme Court of the United States · 1957
  2. United States v. SantosSupreme Court of the United States · 2008
  3. United States v. James P. HickokCourt of Appeals for the Seventh Circuit · 1996
  4. Jackie Wilson v. James K. WilliamsCourt of Appeals for the Seventh Circuit · 1999
  5. United States v. Orlando ZapataCourt of Appeals for the Seventh Circuit · 1989

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3Cited by37 opinions

  1. Brandon Stollings v. Ryobi Technologies, Inc.Court of Appeals for the Seventh Circuit · 2013
  2. United States v. OrosCourt of Appeals for the Seventh Circuit · 2009
  3. People v. GutmanIllinois Supreme Court · 2011
  4. Garland v. RoyCourt of Appeals for the Fifth Circuit · 2010
  5. United States v. AslanCourt of Appeals for the Seventh Circuit · 2011

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

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