Legal Opinion
United States v. Tin Yat Chin, AKA Tan C. Dau
Court of Appeals for the Second Circuit
Decided June 2, 2004No. Docket 03-1621PublishedCited by 140 opinions
1Opinion of the Court
MCLAUGHLIN, Circuit Judge.
Tin Yat Chin was convicted of one count of impersonating a federal officer and three counts of tax evasion after a jury trial in the United States District Court for the Eastern District of New York (Ger-shon, /.). To support his claim that he was misidentified before and at trial, Tin Yat Chin proffered: (1) customer copies of credit card transaction receipts as part of an alibi notice; and (2) the testimony of a language expert that Tin Yat Chin, a native Cantonese speaker, could not have faked the Mandarin accent attributed to the impersonator by Government…
2Cases cited20 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
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3Cited by140 opinions
- United States v. GagliardiCourt of Appeals for the Second Circuit · 2007
- In Re Zyprexa Products Liability LitigationDistrict Court, E.D. New York · 2007
- United States v. Moshe MilsteinCourt of Appeals for the Second Circuit · 2005
- In re Libor-Based Fin. Instruments Antitrust Litig.District Court, S.D. Illinois · 2018
- Travis Campbell v. State, Texas Court of Appeals, 3rd District (Austin)2012
135 more not listed; retrieve them via the Exa API.