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U.S. v. ZHANG

No. 92 Cr. 373 (KC).

833 F.Supp. 1010 (1993)

UNITED STATES of America, Plaintiff, v. ZHANG Jian Zhong, Li Ping, Wu Yimin, Sunlight International, Inc., China Jiangsu Knitwear & Home Textiles Import & Export (Group) Corporation, C & H West Merchandising, Inc. and Robert Hsu, Defendants.

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

September 27, 1993.

ORDER

CONBOY, District Judge:

The defendants in this case are all charged with conspiring to defraud the U.S. Customs Service ("Customs") in connection with various imports of clothing from China during 1989 through 1991. In addition, Defendants Li,1 Sunlight, Jiangsu Knitwear, C & H West, and Hsu are charged with importing...

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