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UNITED STATES v. YONG BING-GONG

No. 83-CR-114.

594 F.Supp. 248 (1984)

UNITED STATES of America v. YONG BING-GONG, a/k/a Yong Pian-Gong, a/k/a Peter, a/k/a Gong; Quah Choon-Pheng, a/k/a Ming, a/k/a Ung Ho Ca; Mak Gin, a/k/a Mak King; Yong Bing-Nam, a/k/a Yong Pian-Nam, a/k/a Bing; Leong Hoong-Siew, a/k/a Simon Leong; Chai Chee Keong, a/k/a Chai Keong; Shirley Wong, a/k/a Yong Yeow-Foong; and Yong Bing-Keong, a/k/a Yong Pian-Keong, a/k/a Toomy Yoong, Defendants.

United States District Court, N.D. New York.

August 13, 1984.

Attorney(s) appearing for the Case

Frederick J. Scullin, Jr., U.S. Atty., Albany, N.Y., for the U.S.; David R. Homer, Asst. U.S. Atty., Albany, N.Y., of counsel.

E. Stewart Jones, Jr., Troy, N.Y., for defendant Bing Nam.

Harvey and Harvey, Mumford & Kingsley, Albany, N.Y., for defendant Hoong-Siew; William J. Dreyer, Albany, N.Y., of counsel.

MEMORANDUM-DECISION and ORDER

MINER, District Judge.

I

On October 20, 1983, a grand jury returned a four-count indictment charging defendants with conspiracy to kidnap and kidnapping, in violation of 18 U.S.C. § 1201(a)(1), and with receiving and conspiracy to receive, possess and dispose of ransom money in violation of 18 U.S.C. §§ 371, 1202.1

On April 2, 1984 through April 5, 1984, this Court...

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