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U.S. v. WEI

No. S1 93 Cr. 1017 (LLS).

862 F.Supp. 1129 (1994)

UNITED STATES of America, v. WEI Heng Lee, a/k/a "Chih Ching Chang", Andrew Wong, David Lien, a/k/a "Lobster", Edwin Arroyo, a/k/a "Lumpy", Tony Jain, a/k/a "Ah Kee", John Doe, a/k/a "Sunday", John Doe, a/k/a "Anthony", Nguyen Phong, a/k/a "Turbo", Nguyen Chau a/k/a "Danny", Edmund Jeong a/k/a "BeeBee", Ruan Jian Wei, a/k/a "Ken", a/k/a "Dai Saw", Defendants.

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

September 13, 1994.

Attorney(s) appearing for the Case

U.S. Atty., S.D.N.Y., Southern District of New York, New York City (Steven M. Cohen, Elizabeth Glazer, of counsel) for U.S.

LaRossa Mitchell & Ross, New York City (Andrew J. Weinstein, of counsel) for David Lien.

Paul McAllister, New York City, for Edwin Arroyo.

Richard Jasper, New York City, for Nguyen Phong.

Legal Aid Soc. Federal Defender Services Unit, New York City (Leonard F. Joy, of counsel), for Nguyen Chau.

Margaret Alverson, New York City, for Edmund Jeong.

Louis R. Aidala, New York City, for Ruan Jian Wei.

Camille Marie Abate, New York City, for Sunday Francisco.

OPINION AND ORDER

STANTON, District Judge.

Defendants move for discovery: Brady material, a list of government witnesses, bills of particulars, disclosure of evidence of crimes, wrongs, or acts that the government intends to introduce at trial pursuant to Fed. R.Evid. 404(b), disclosure of the identity of alleged co-conspirators, disclosure of co-conspirator statements, and grand jury minutes. In addition:

Defendants David Lien, Edwin Arroyo...

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