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U.S. v. WU

Crim. No. 92-188-N.

814 F.Supp. 491 (1993)

UNITED STATES of America, v. Bin WU, Jing Ping Li, Pinzhe Zhang, Defendants.

United States District Court, E.D. Virginia, Norfolk Division.

March 4, 1993.

Attorney(s) appearing for the Case

James A. Metcalfe, Asst. U.S. Atty., Norfolk, VA, for US.

James O. Broccoletti, Norfolk, VA, for defendant Bin Wu.

Bart Daniel, Norfolk, VA, for defendant Jing Ping Li.

Andrew R. Sebok, Norfolk, VA, for defendant Pinzhe Zhang.

OPINION AND ORDER

REBECCA BEACH SMITH, District Judge.

This matter comes before the court on defendant Bin Wu's Petition for Release of Frozen Assets. For the reasons set forth below, the court DENIES defendant Wu's petition.

I. Procedural History

On October 27, 1992, the court issued an Order that extended a temporary restraining order previously entered in this case, thereby enjoining, with limited exceptions,

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